PHINTELLIGENCE SL

Hoja M710895· NIF B88548185

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
853 000,00 €
Incorporation :
30/12/2019
Directors :
Ayala Fernandez De La Prida Alejandro Francisco, Esquer Rufilanchas Juan Bautista, Medem De La Torriente Javier Juan, Lopez-Elola Medio Julio, Hernandez Gil Jesus

Legal information

Legal information for PHINTELLIGENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital853 000,00 €
Incorporation date30/12/2019
LocalityMadrid
Register referenceTomo 44676 · Folio 170 · Hoja M710895
StatusVigente

Activity

PHINTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2019. The Spanish commercial register has published 9 filings for this company, from 30 December 2019 to 26 March 2026, across 6 distinct types of filing. Its registered share capital is 853 000,00 €.

Corporate purpose

LA EXPLOTACION DE PROPIEDAD INTELECTUAL E INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

49 nodes Person Company
PHINTELLIGENCE SLAyala Fernandez De La Prida Alejandro FranciscoAyala Fernandez De L…Esquer Rufilanchas Juan BautistaEsquer Rufilanchas J…Lopez-Elola Medio JulioLopez-Elola Medio Ju…Medem De La Torriente Javier JuanMedem De La Torrient…COMANDO TAMBOR INVERSIONES, SLCOMANDO TAMBOR INVER…GRAPHENOLAND HOLDING SLGRAPHENOLAND HOLDING…INVERSIONES INMOBILIARIAS EN MERCADOS EMERGENTES S.LINVERSIONES INMOBILI…DESARROLLO PROACTIVO 2018 SLDESARROLLO PROACTIVO…BELLWOOD CORPORATE SERVICES SLBELLWOOD CORPORATE S…CALATEA DIRECTORSHIP SLCALATEA DIRECTORSHIP…ESPARTEL 50 SLESPARTEL 50 SLCIVITAS PACENSIS SOCIEDAD LIMITADACIVITAS PACENSIS SOC…ORDAGO AL JUEGO SOCIEDAD LIMITADAORDAGO AL JUEGO SOCI…GRANAMEADOWS SOCIEDAD LIMITADAGRANAMEADOWS SOCIEDA…ALFEREZ PRIM SOCIEDAD LIMITADAALFEREZ PRIM SOCIEDA…ARZALEJOS SICAV SAARZALEJOS SICAV SAPHI 4 TECHNOLOGY SLPHI 4 TECHNOLOGY SLUNIQUE COINVESTMENTS GROUP SLUNIQUE COINVESTMENTS…ALTEBA LOGISTICA SLALTEBA LOGISTICA SLUNIQUE COINVESTMENT LABS SLUNIQUE COINVESTMENT …UNIQUE VENTURE LABS SLUNIQUE VENTURE LABS …UNIQUE MCA SLUNIQUE MCA SLPRESTIGE VENTURE LABS SLPRESTIGE VENTURE LAB…TEN PROPERTIES 2024 SLTEN PROPERTIES 2024 …TEN URBE TROPICAL SLTEN URBE TROPICAL SLDESARROLLOS LA ZUBIA SLDESARROLLOS LA ZUBIA…UNQ URBE INVERSIONES SLUNQ URBE INVERSIONES…TEN URBE TROPICAL SLTEN URBE TROPICAL SLADIN INVERSIONES 95 SLADIN INVERSIONES 95 …LA RESIDENCIA DE EL VISO SLLA RESIDENCIA DE EL …DEBACOM 2000 SLDEBACOM 2000 SLARRENDALIA 2000 SLARRENDALIA 2000 SLAVANZA PROMOCION Y DISEÑO SLAVANZA PROMOCION Y D…PISTA LA PERDIZ SLPISTA LA PERDIZ SLADIN REAL ESTATE SLADIN REAL ESTATE SLCIPREA SLCIPREA SLESTRUCTURAS DE INMUEBLES SOCIEDAD ANONIMAESTRUCTURAS DE INMUE…RIO NARCEA RECURSOS SARIO NARCEA RECURSOS …CIVITAS HISPANIA S.LCIVITAS HISPANIA S.LGRAPHENSTONE SOCIEDAD LIMITADAGRAPHENSTONE SOCIEDA…FESTINA LOTUS SAFESTINA LOTUS SAFESTINA LOTUS INVERSIONES SLFESTINA LOTUS INVERS…PANGEA MH SLPANGEA MH SLPANGRAM CP SICC SAPANGRAM CP SICC SACUSTER ADVISORY SERVICES SLCUSTER ADVISORY SERV…INGOJU INVERSIONES SLINGOJU INVERSIONES SLASE 3J GESTION SLASE 3J GESTION SLJ.FOOD CARAVAN SLJ.FOOD CARAVAN SL

Cap table · shareholdings

  • PHI 4 TECHNOLOGY SL100 %

    Legal entity · since 30/12/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
PHINTELLIGENCE SLPHI 4 TECHNOLOGY SLPHI 4 TECHNOLOGY SLMD GRAPHENE SLMD GRAPHENE SLMIND CAPS SMART SUPERCAPACITORS SLMIND CAPS SMART SUPE…

Beneficial owner (UBO)

PHI 4 TECHNOLOGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/12/2019

Beneficial owner network map

4 nodes Person Company
PHINTELLIGENCE SLPHI 4 TECHNOLOGY SLPHI 4 TECHNOLOGY SLMD GRAPHENE SLMD GRAPHENE SLMIND CAPS SMART SUPERCAPACITORS SLMIND CAPS SMART SUPE…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 5
  2. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 4
  3. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 4
  4. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 3
  5. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 3
  6. Ampliación de capitalPublished 25/03/2020· Registered 18/03/2020· I/A 2
  7. ConstituciónPublished 30/12/2019· Registered 20/12/2019· I/A 1
  8. Declaración de unipersonalidadPublished 30/12/2019· Registered 20/12/2019· I/A 1
  9. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 1

Changes

  1. 30/12/2019Declaración de unipersonalidad

    PHI 4 TECHNOLOGY SL

Capital · events

  1. 25/03/2020Ampliación de capital
    Resulting capital: 853 000,00 € (+850 000,00 €)
  2. 30/12/2019Constitución
    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. 26/03/2026#9147068
    Ceses/Dimisiones
    PHINTELLIGENCE SL. Ceses/Dimisiones. Consejero: RIERA JUNCO IGNACIO. Datos registrales. S 8 , H M 710895, I/A 5 (19.03.26).
  2. 30/01/2024#7904756
    Ceses/DimisionesRevocaciones
    PHINTELLIGENCE SL. Ceses/Dimisiones. Consejero: CELDRAN ROMERO MARIO. Revocaciones. Apoderado: CELDRAN ROMERO MARIO. Datos registrales. T 44676 , F 170, S 8, H M 710895, I/A 4 (23.01.24).
  3. 26/06/2023#7596830
    Ceses/DimisionesNombramientos
    PHINTELLIGENCE SL. Ceses/Dimisiones. Adm. Unico: MARTIN GIMENO PEDRO. Nombramientos. Consejero: AYALA FERNANDEZ DE LA PRIDA ALEJANDRO FRANCISCO;CELDRAN ROMERO MARIO;ESQUER RUFILANCHAS JUAN BAUTISTA;LOPEZ-ELOLA MEDIO JULIO;MEDEM DE LA TORRIENTE JAVIER…
  4. 25/03/2020#5857580
    Ampliación de capital
    PHINTELLIGENCE SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 853.000,00 Euros. Datos registrales. T 40011 , F 93, S 8, H M 710895, I/A 2 (18.03.20).
  5. 30/12/2019#5732242
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHINTELLIGENCE SL. Constitución. Comienzo de operaciones: 12.12.19. Objeto social: LA EXPLOTACION DE PROPIEDAD INTELECTUAL E INDUSTRIAL. Domicilio: C/ CLAUDIO COELLO, NUMERO 28, 2º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2019

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/ CLAUDIO COELLO, NUMERO 28, 2º DERECHA (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