PROMETHEUS NODE SL

Hoja M888099· NIF B88749593

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2026
Directors :
Aguilera Escribano Angel, Valero Bernal Maria Jose, Mayer Tomas, Aparicio Benedicto Victor, Lazaro Diaz Jaime

Legal information

Legal information for PROMETHEUS NODE SL

NIF
Hoja registral
IRUS1000474881891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2026
StatusVigente

Activity

PROMETHEUS NODE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 June 2026. The Spanish commercial register has published 6 filings for this company, from 9 June 2026 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
PROMETHEUS NODE SLAguilera Escribano AngelAguilera Escribano A…Valero Bernal Maria JoseValero Bernal Maria …Aparicio Benedicto VictorAparicio Benedicto V…Lazaro Diaz JaimeLazaro Diaz JaimeNORDES EDGE, S.L.NORDES EDGE, S.L.ESTUDIO ESTRAZA SLESTUDIO ESTRAZA SLCOREX GRID DEVELOPS SLCOREX GRID DEVELOPS …PROMETHEUS III BESS SLPROMETHEUS III BESS …PROMETHEUS II ENERGY DEVELOPS SLPROMETHEUS II ENERGY…MONESYUD SOCIEDAD LIMITADAMONESYUD SOCIEDAD LI…INVERSIONES NEYAI SOCIEDAD LIMITADAINVERSIONES NEYAI SO…DIXLAND CONSULTORIA Y DESARROLLOS SLDIXLAND CONSULTORIA …ADOBETECH SLADOBETECH SLSPRINKLER DESIGN&SERVICES SOCIEDAD LIMITADASPRINKLER DESIGN&SER…JAIME LAZARO DIAZ SOCIEDAD LIMITADA EN LIQUIDACIONJAIME LAZARO DIAZ SO…PROYECTOS Y TECNICAS ESPAÑOLAS EN CRIMEA, AGRUPACION DE INTERES ECONOMICOPROYECTOS Y TECNICAS…SAFE-LAND INGENIERIA Y GESTION SOCIEDAD LIMITADASAFE-LAND INGENIERIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMETHEUS NODE SLCOREX GRID DEVELOPS SLCOREX GRID DEVELOPS …PROMETHEUS II ENERGY DEVELOPS SLPROMETHEUS II ENERGY…

Beneficial owner (UBO)

COREX GRID DEVELOPS SL100 %Vigente

Legal entity · since 01/09/2026

Beneficial owner network map

3 nodes Person Company
PROMETHEUS NODE SLCOREX GRID DEVELOPS SLCOREX GRID DEVELOPS …PROMETHEUS II ENERGY DEVELOPS SLPROMETHEUS II ENERGY…

Registered actos

  1. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 3
  2. Declaración de unipersonalidadPublished 01/09/2026· Registered 25/08/2026· I/A 2
  3. Ceses/DimisionesPublished 01/09/2026· Registered 25/08/2026· I/A 2
  4. NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 2
  5. ConstituciónPublished 09/06/2026· Registered 02/06/2026· I/A 1
  6. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 1

Changes

  1. 01/09/2026Declaración de unipersonalidad

    COREX GRID DEVELOPS SL

Capital · events

  1. 09/06/2026Constitución
    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. 03/09/2026#10245870
    Nombramientos
    PROMETHEUS NODE SL. Nombramientos. Apo.Manc.: LAZARO DIAZ JAIME;APARICIO BENEDICTO VICTOR;VICENTE LOZANO MARIA. Datos registrales. S 8 , H M 888099, I/A 3 (27.08.26).
  2. 01/09/2026#10186998
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMETHEUS NODE SL. Declaración de unipersonalidad. Socio único: COREX GRID DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: LAZARO DIAZ JAIME;APARICIO BENEDICTO VICTOR. Nombramientos. Consejero: LAZARO DIAZ JAIME;APARICIO BENEDICTO VICTOR;VICENTE LOZANO …
  3. 09/06/2026#9365929
    ConstituciónNombramientos
    PROMETHEUS NODE SL. Constitución. Comienzo de operaciones: 15.05.26. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: PASEO DE LA CASTELLANA 194 - CENTRO DE NEGOCIOS. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2026

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 addressPASEO DE LA CASTELLANA 194 - CENTRO DE NEGOCIOS, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector