R2M SOLUTION SPAIN SL

Hoja M607655· NIF B87348470

VigenteMadrid
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/09/2015
Directors :
Sterling Garay Raymond, Soarez Loureiro Tatiana

Legal information

Legal information for R2M SOLUTION SPAIN SL

NIF
Hoja registral
IRUS1000295059263
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/09/2015
LocalityMadrid
Register referenceTomo 33762 · Folio 59 · Hoja M607655
StatusVigente

Activity

R2M SOLUTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). It was incorporated on 1 September 2015. The Spanish commercial register has published 7 filings for this company, from 1 September 2015 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Corporate purpose

CNAE 74.90 - Otras actividades profesionales, científicas y técnicas n.c.o.p. - Asesoramiento sobre medio ambiente y eficiencia energética. - Otro asesoramiento técnico. CNAE 70.22 - Otras actividades de consultoría de gestión empresarial. -Consultoría en mercadeo de resultados de investigación y de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
R2M SOLUTION SPAIN SLSterling Garay RaymondSterling Garay Raymo…Soarez Loureiro TatianaSoarez Loureiro Tati…PENTA COMUNIDAD SOCIEDAD LIMITADAPENTA COMUNIDAD SOCI…

Registered actos

  1. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 4
  2. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 3
  3. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 3
  4. Ampliacion del objeto socialPublished 13/12/2019· Registered 04/12/2019· I/A 3
  5. Ampliación de capitalPublished 25/08/2017· Registered 17/08/2017· I/A 2
  6. ConstituciónPublished 01/09/2015· Registered 24/08/2015· I/A 1
  7. NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 1

Changes

  1. 13/12/2019Ampliación del objeto social

    Comercio de energía eléctrica. Distribución de energía eléctrica...

Capital · events

  1. 25/08/2017Ampliación de capital
    Resulting capital: 10 000,00 € (+6 000,00 €)
  2. 01/09/2015Constitución
    Initial capital: 4 000,00 €

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. 24/10/2024#8309970
    Nombramientos
    R2M SOLUTION SPAIN SL. Nombramientos. Apoderado: ESPECHE PAZ JUAN MANUEL. Datos registrales. S 8 , H M 607655, I/A 4 (17.10.24).
  2. 13/12/2019#5703144
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    R2M SOLUTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: SOAREZ LOUREIRO TATIANA. Nombramientos. Adm. Solid.: SOAREZ LOUREIRO TATIANA;STERLING GARAY RAYMOND. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 25/08/2017#4520068
    Ampliación de capital
    R2M SOLUTION SPAIN SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 33762 , F 59, S 8, H M 607655, I/A 2 (17.08.17).
  4. 01/09/2015#3483341
    ConstituciónNombramientos
    R2M SOLUTION SPAIN SL. Constitución. Comienzo de operaciones: 1.08.15. Objeto social: CNAE 74.90 - Otras actividades profesionales, científicas y técnicas n.c.o.p. - Asesoramiento sobre medio ambiente y eficiencia energética. - Otro asesoramiento téc…

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 2015

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/ CERVERA, 59, Iº DERECHA, 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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector