PROYECTOS ECOSOSTENIBLES SL

Hoja M587645· NIF B87096095

Struck off · 06/10/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2014

Legal information

Legal information for PROYECTOS ECOSOSTENIBLES SL

NIF
Hoja registral
IRUS1000293205755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2014
LocalityMadrid
Register referenceTomo 32646 · Folio 116 · Hoja M587645
StatusLiquidada

Activity

PROYECTOS ECOSOSTENIBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 October 2014. The Spanish commercial register has published 7 filings for this company, from 3 October 2014 to 6 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales; la colocación.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
PROYECTOS ECOSOSTENIB…Pacheco Saez Francisco JosePacheco Saez Francis…FEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLDAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…HABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLGRANDILER INVERSIONES SLGRANDILER INVERSIONE…NERGA INVERSIONES SLNERGA INVERSIONES SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…ROYAL CORUT SAROYAL CORUT SA

Cap table · shareholdings

  • FUNDACION SAMA REX100 %

    Legal entity · since 15/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROYECTOS ECOSOSTENIB…Fundacion Sama RexFundacion Sama Rex

Beneficial owner (UBO)

FUNDACION SAMA REX100 %

Legal entity · since 15/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROYECTOS ECOSOSTENIB…Fundacion Sama RexFundacion Sama Rex

Registered actos

  1. Ceses/DimisionesPublished 06/10/2025· Registered 29/09/2025· I/A 3
  2. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 3
  3. DisoluciónPublished 06/10/2025· Registered 29/09/2025· I/A 3
  4. ExtinciónPublished 06/10/2025· Registered 29/09/2025· I/A 3
  5. Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 2
  6. ConstituciónPublished 03/10/2014· Registered 25/09/2014· I/A 1
  7. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 06/10/2025Disolución
  2. 06/10/2025Extinción
  3. 15/11/2021Declaración de unipersonalidad

    FUNDACION SAMA REX

Capital · events

  1. 03/10/2014Constitución
    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. 06/10/2025#8850775
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS ECOSOSTENIBLES SL. Ceses/Dimisiones. Liquidador: PACHECO SAEZ FRANCISCO JOSE. Adm. Solid.: MIERA PUENTE JORGE VICENTE;FIDELIA ASESORES SL. Representan: PACHECO SAEZ FRANCISCO JOSE. Nombramientos. Liquidador: PACHECO SAEZ FRANCISCO JOSE. Dis…
  2. 15/11/2021#6680657
    Declaración de unipersonalidad
    PROYECTOS ECOSOSTENIBLES SL. Declaración de unipersonalidad. Socio único: FUNDACION SAMA REX. Datos registrales. T 32646 , F 116, S 8, H M 587645, I/A 2 ( 5.11.21).
  3. 03/10/2014#2995804
    ConstituciónNombramientos
    PROYECTOS ECOSOSTENIBLES SL. Constitución. Comienzo de operaciones: 12.09.14. Objeto social: La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de part…

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 2014

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/ VELAZQUEZ 3 4º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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