PHYLEM STRUCTURES SL

Hoja M749561· NIF B16759201

VigenteMadrid
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 722,71 €
Incorporation :
19/08/2021
Directors :
Perez Romero Manuel Agustin, Tarazona Lizarraga Jaime, Fernandez Hernansaiz Jose-Ramon

Legal information

Legal information for PHYLEM STRUCTURES SL

NIF
Hoja registral
IRUS1000308695898
Legal formSociedad Limitada (SL)
Share capital3 722,71 €
Incorporation date19/08/2021
LocalityMadrid
Register referenceTomo 42347 · Folio 127 · Hoja M749561
StatusVigente

Activity

PHYLEM STRUCTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 19 August 2021. The Spanish commercial register has published 10 filings for this company, from 19 August 2021 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 3 722,71 €.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Corporate purpose

ADQUISICION, GESTION, INVESTIGACION E INNOVACION, DESARROLLO Y EXPLOTACION DE PATENTES, MARCAS.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
PHYLEM STRUCTURES SLFernandez Hernansaiz Jose-RamonFernandez Hernansaiz…Perez Romero Manuel AgustinPerez Romero Manuel …Tarazona Lizarraga JaimeTarazona Lizarraga J…ES-PARKS ARCHITECTURE AND URBAN PLANNING SLES-PARKS ARCHITECTUR…NODO17 GROUP SLPNODO17 GROUP SLPLEJOS DEL EQUILIBRIO SLLEJOS DEL EQUILIBRIO…VALLE DE CARMELORA SLVALLE DE CARMELORA SLABACA CORP. 2004 SLABACA CORP. 2004 SLQ-ENERGY RENEWABLE SERVICES SOCIEDAD LIMITADAQ-ENERGY RENEWABLE S…TERMOLLANO MIDCO SATERMOLLANO MIDCO SABOKKEN CORP SLBOKKEN CORP SLRUBATO ENERGY SLRUBATO ENERGY SLQ-ENERGY CLAVE SLQ-ENERGY CLAVE SLORMATS MANTENIMIENTO INTEGRAL SLORMATS MANTENIMIENTO…TERMOSOLAR BORGES SLTERMOSOLAR BORGES SLWOOD PARTNERS INVESTMENTS SLWOOD PARTNERS INVEST…Q-ENERGY COLISA SLQ-ENERGY COLISA SLNEWCO OLMEDILLA ENERGIA SLNEWCO OLMEDILLA ENER…BRUMA RENEWABLE ENERGY SLBRUMA RENEWABLE ENER…TWINTECH PARTNERS SLTWINTECH PARTNERS SLQUALITAS ENERGY TRANSITION VI SCR SAQUALITAS ENERGY TRAN…AUSTRAL RENEWABLE ENERGY SLAUSTRAL RENEWABLE EN…TIFON RENEWABLE ENERGY SLTIFON RENEWABLE ENER…SIL RENEWABLE ENERGY SLSIL RENEWABLE ENERGY…BRISA RENEWABLE ENERGY SLBRISA RENEWABLE ENER…NCLAVE RENEWABLE SOCIEDAD DE RESPONSABILIDAD LIMITADANCLAVE RENEWABLE SOC…ABRIENDO HUELLA SLABRIENDO HUELLA SLRELIDAL SLRELIDAL SLDOUBLE VEHICLE SLDOUBLE VEHICLE SLGRAWIND ENERGY STORAGE SLGRAWIND ENERGY STORA…

Registered actos

  1. Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. Modificaciones estatutariasPublished 17/12/2024· Registered 10/12/2024· I/A 4
  3. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 3
  4. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 3
  5. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 2
  6. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
  7. Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 2
  8. Modificaciones estatutariasPublished 30/03/2022· Registered 23/03/2022· I/A 2
  9. ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
  10. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1

Changes

  1. 17/12/2024Modificaciones estatutarias
  2. 30/03/2022Modificaciones estatutarias

Capital · events

  1. 17/12/2024Ampliación de capital
    Resulting capital: 3 722,71 € (+192,71 €)
  2. 30/03/2022Ampliación de capital
    Resulting capital: 3 530,00 € (+530,00 €)
  3. 19/08/2021Constitución
    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. 17/12/2024#8400975
    Ampliación de capitalModificaciones estatutarias
    PHYLEM STRUCTURES SL. Ampliación de capital. Capital: 192,71 Euros. Resultante Suscrito: 3.722,71 Euros. Modificaciones estatutarias. 5 bis. INCLUSION Acciones/Participaciones.-. 5 ter. INCLUSION Acciones/Participaciones.-. Datos registrales. S 8 , H…
  2. 17/08/2022#7124462
    Ceses/DimisionesNombramientos
    PHYLEM STRUCTURES SL. Ceses/Dimisiones. Consejero: PAREJO DEL RIO DANIEL. Secretario: PAREJO DEL RIO DANIEL. Nombramientos. Consejero: FERNANDEZ HERNANSAIZ JOSE RAMON. Secretario: FERNANDEZ HERNANSAIZ JOSE RAMON. Datos registrales. T 42347 , F 127, S…
  3. 30/03/2022#6884718
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PHYLEM STRUCTURES SL. Ceses/Dimisiones. Adm. Solid.: TARAZONA LIZARRAGA JAIME;PEREZ ROMERO MANUEL AGUSTIN. Nombramientos. Consejero: PEREZ ROMERO MANUEL AGUSTIN;TARAZONA LIZARRAGA JAIME;PAREJO DEL RIO DANIEL. Presidente: PEREZ ROMERO MANUEL AGUSTIN. …
  4. 19/08/2021#6576565
    ConstituciónNombramientos
    PHYLEM STRUCTURES SL. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: ADQUISICION, GESTION, INVESTIGACION E INNOVACION, DESARROLLO Y EXPLOTACION DE PATENTES, MARCAS. Domicilio: C/ ESPRONCEDA, 19, ESCALERA IZQUIERDA, BAJO A. (MADRID). …

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 2021

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/ ESPRONCEDA, 19, ESCALERA IZQUIERDA, BAJO A, 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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector