PENTASPHERE SOLUTIONS SL

Hoja M799278· NIF B13889662

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2023
Director :
Serrano Gomez Alberto

Legal information

Legal information for PENTASPHERE SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2023
LocalityMadrid
Register referenceTomo 45439 · Folio 50 · Hoja M799278
StatusVigente

Activity

PENTASPHERE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2023. The Spanish commercial register has published 9 filings for this company, from 7 July 2023 to 3 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Interrnediación del comercio de combustibles sólidos, líquidos y gaseosos, productos químicos industriales y productos derivados del petróleo, así como el comercio por mayor, menor, exportación e importación de dichos productos, previa autorización administrativa o licencia que se requiera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PENTASPHERE SOLUTIONS…Serrano Gomez AlbertoSerrano Gomez AlbertoCUBIERSA SLCUBIERSA SLTHORONDOR DE VALINOR RESTAURACION SLTHORONDOR DE VALINOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTASPHERE SOLUTIONS…Serrano Gomez AlbertoSerrano Gomez Alberto

Beneficial owner (UBO)

Serrano Gomez Alberto100 %

Individual · ultimate beneficial owner · since 03/06/2024

Beneficial owner network map

2 nodes Person Company
PENTASPHERE SOLUTIONS…Serrano Gomez AlbertoSerrano Gomez Alberto

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 3
  3. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  4. Ceses/DimisionesPublished 15/09/2023· Registered 08/09/2023· I/A 2
  5. NombramientosPublished 15/09/2023· Registered 08/09/2023· I/A 2
  6. Cambio de domicilio socialPublished 15/09/2023· Registered 08/09/2023· I/A 2
  7. Cambio de objeto socialPublished 15/09/2023· Registered 08/09/2023· I/A 2
  8. ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
  9. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1

Changes

  1. 03/06/2024Declaración de unipersonalidad

    SERRANO GOMEZ ALBERTO

  2. 15/09/2023Cambio de domicilio social

    C/ MARGARITAS 44 - PLANTA 2, PUERTA 1 (MADRID)

  3. 15/09/2023Cambio de objeto social

    Interrnediación del comercio de combustibles sólidos, líquidos y gaseosos, productos químicos industriales y productos derivados del petróleo, así como el comercio por mayor, menor, exportación e importación de dichos productos, previa autorización administrativa o licencia que se requiera.

Capital · events

  1. 07/07/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/06/2024#8105479
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PENTASPHERE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SERRANO GOMEZ ALBERTO. Ceses/Dimisiones. Adm. Unico: GASCO MIGUEL PEDRO. Nombramientos. Adm. Unico: SERRANO GOMEZ ALBERTO. Datos registrales. S 8 , H M 799278, I/A 3 (27.05.24).
  2. 15/09/2023#7711822
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PENTASPHERE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: GASCO MIGUEL PEDRO. Cambio de domicilio social. C/ MARGARITAS 44 - PLANTA 2, PUERTA 1 (MADRID). Cambio de objeto social. Interrnediación del co…
  3. 07/07/2023#7616186
    ConstituciónNombramientos
    PENTASPHERE SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ JUAN BRAVO, 3, PORTAL A. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARGARITAS 44 - PLANTA 2, PUERTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province