PERSYCOM MADRID SOCIEDAD LIMITADA

Hoja M783197· NIF B72862907

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
30/12/2022
Director :
HEGAR ACTIVOS E INVERSIONES 2021 SL
Former name :
PERSYCOM 2023 MADRID SL

Legal information

Legal information for PERSYCOM MADRID SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000311974977
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date30/12/2022
LocalityFuenlabrada
Phone
Register referenceTomo 44445 · Folio 162 · Hoja M783197
Former names
PERSYCOM 2023 MADRID SL2022-12-30 → 2024-11-07
StatusVigente

Activity

PERSYCOM MADRID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 30 December 2022. The Spanish commercial register has published 7 filings for this company, from 30 December 2022 to 17 July 2025, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación e instalación y comercialización de todo tipo de persianas, tanto a mayoristas, como a particulares.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HEGAR ACTIVOS E INVERSIONES 2021 SL100 %Vigente

Legal entity · since 30/12/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 4
  2. Ampliación de capitalPublished 07/11/2024· Registered 31/10/2024· I/A 3
  3. Cambio de denominación socialPublished 07/11/2024· Registered 31/10/2024· I/A 3
  4. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 2
  5. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 1
  7. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 17/07/2025Cambio de denominación social

    PERSYCOM 2023 MADRID SL→PERSYCOM MADRID SOCIEDAD LIMITADA

  2. 30/12/2022Declaración de unipersonalidad

    HEGAR ACTIVOS E INVERSIONES 2021 SL

Capital · events

  1. 07/11/2024Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 30/12/2022Constitución
    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. 17/07/2025#8739600
    Nombramientos
    PERSYCOM MADRID SOCIEDAD LIMITADA. Nombramientos. Auditor: AFIANZA AUDITORES SLP. Datos registrales. S 8 , H M 783197, I/A 4 (10.07.25).
  2. 07/11/2024#8330772

    Company name: PERSYCOM 2023 MADRID SL

    Ampliación de capitalCambio de denominación social
    PERSYCOM 2023 MADRID SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de denominación social. PERSYCOM MADRID SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 783197, I/A 3 (31.10.24).
  3. 02/10/2023#7729675

    Company name: PERSYCOM 2023 MADRID SL

    Nombramientos
    PERSYCOM 2023 MADRID SL. Nombramientos. Apoderado: GARCIA MONTERO BEGOÑA. Datos registrales. T 44445 , F 162, S 8, H M 783197, I/A 2 (25.09.23).
  4. 30/12/2022#7317401

    Company name: PERSYCOM 2023 MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSYCOM 2023 MADRID SL. Constitución. Comienzo de operaciones: 9.12.22. Objeto social: La fabricación e instalación y comercialización de todo tipo de persianas, tanto a mayoristas, como a particulares. Domicilio: C/ DE LA FORJA, NUMERO 1 (FUENLABRA…

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 2022

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/ DE LA FORJA, NUMERO 1 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector