REDUCE02 SL

Hoja M666669· NIF B88045588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2018
Directors :
Benavente Bande Luis, Iriarte Alet Conrado
Former name :
ALWAYS ON INSTALACIONES SL

Legal information

Legal information for REDUCE02 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2018
LocalityMajadahonda
Phone
Register referenceTomo 37394 · Folio 31 · Hoja M666669
Former names
ALWAYS ON INSTALACIONES SL2018-03-21 → 2021-02-25
StatusVigente

Activity

REDUCE02 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 21 March 2018. The Spanish commercial register has published 12 filings for this company, from 21 March 2018 to 16 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL DESARROLLO DIRECTA O INDIRECTAMENTE, DE CUALQUIER ACTIVIDAD RELACIONADA CON EL MEDIO AMBIENTE, INCLUYENDO LA REALIZACION DE LABORES PUBLICITARIAS Y DE MARKETING DE CAMPAÑAS DE PRESERVACION Y CONCIENCIACION SOBRE EL MEDIO AMBIENTE...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
REDUCE02 SLBenavente Bande LuisBenavente Bande LuisIriarte Alet ConradoIriarte Alet ConradoALWAYS ON RESOURCES SLALWAYS ON RESOURCES …CUTTING EDGE S.LCUTTING EDGE S.LALWAYS ON TECHNOLOGY SLALWAYS ON TECHNOLOGY…CUTTING EDGE SLCUTTING EDGE SLALWAYS ON SYSTEMS HISPANIA SLALWAYS ON SYSTEMS HI…ATERNIA POSITIVE EVENTS SLATERNIA POSITIVE EVE…ALWAYS ON SLALWAYS ON SLATERNIA POSITIVE EVENTS SLATERNIA POSITIVE EVE…CL EQUINE SPORT SLCL EQUINE SPORT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
REDUCE02 SLALWAYS ON TECHNOLOGY SLALWAYS ON TECHNOLOGY…ALWAYS ON SYSTEMS HISPANIA SLALWAYS ON SYSTEMS HI…ALWAYS ON CONVERSATIONAL SLALWAYS ON CONVERSATI…ATERNIA POSITIVE EVENTS SLATERNIA POSITIVE EVE…

Beneficial owner (UBO)

ALWAYS ON TECHNOLOGY SL100 %Vigente

Legal entity · since 21/03/2018

Beneficial owner network map

5 nodes Person Company
REDUCE02 SLALWAYS ON TECHNOLOGY SLALWAYS ON TECHNOLOGY…ALWAYS ON SYSTEMS HISPANIA SLALWAYS ON SYSTEMS HI…ALWAYS ON CONVERSATIONAL SLALWAYS ON CONVERSATI…ATERNIA POSITIVE EVENTS SLATERNIA POSITIVE EVE…

Registered actos

  1. NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 9
  2. RevocacionesPublished 16/09/2025· Registered 09/09/2025· I/A 8
  3. RevocacionesPublished 19/05/2025· Registered 09/05/2025· I/A 7
  4. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 6
  5. RevocacionesPublished 07/11/2022· Registered 28/10/2022· I/A 5
  6. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 4
  7. Cambio de denominación socialPublished 25/02/2021· Registered 18/02/2021· I/A 3
  8. Cambio de objeto socialPublished 25/02/2021· Registered 18/02/2021· I/A 3
  9. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 2
  10. ConstituciónPublished 21/03/2018· Registered 13/03/2018· I/A 1
  11. Declaración de unipersonalidadPublished 21/03/2018· Registered 13/03/2018· I/A 1
  12. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 1

Changes

  1. 24/06/2022Cambio de denominación social

    ALWAYS ON INSTALACIONES SL→REDUCE02 SL

  2. 25/02/2021Cambio de objeto social

    EL DESARROLLO DIRECTA O INDIRECTAMENTE, DE CUALQUIER ACTIVIDAD RELACIONADA CON EL MEDIO AMBIENTE, INCLUYENDO LA REALIZACION DE LABORES PUBLICITARIAS Y DE MARKETING DE CAMPAÑAS DE PRESERVACION Y CONCIENCIACION SOBRE EL MEDIO AMBIENTE...

  3. 21/03/2018Declaración de unipersonalidad

    ALWAYS ON TECHNOLOGY SL

Capital · events

  1. 21/03/2018Constitución
    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. 16/09/2025#8824406
    Nombramientos
    REDUCE02 SL. Nombramientos. Apoderado: ROMERO RIVERO DEMETRIO. Datos registrales. S 8 , H M 666669, I/A 9 ( 9.09.25).
  2. 16/09/2025#8824405
    Revocaciones
    REDUCE02 SL. Revocaciones. Apoderado: DIAZ DE ATUARI ALFONSO ROMEO. Datos registrales. S 8 , H M 666669, I/A 8 ( 9.09.25).
  3. 19/05/2025#8638795
    Revocaciones
    REDUCE02 SL. Revocaciones. Apoderado: DE LA FUENTE NUÑEZ FELIX. Datos registrales. S 8 , H M 666669, I/A 7 ( 9.05.25).
  4. 19/05/2025#8638794
    Nombramientos
    REDUCE02 SL. Nombramientos. Apoderado: DIAZ DE ATUARI ALFONSO ROMEO. Datos registrales. S 8 , H M 666669, I/A 6 ( 9.05.25).
  5. 07/11/2022#7230277
    Revocaciones
    REDUCE02 SL. Revocaciones. Apoderado: FERNANDEZ SIETEIGLESIAS ANTONIO. Datos registrales. T 37394 , F 31, S 8, H M 666669, I/A 5 (28.10.22).
  6. 24/06/2022#7042527
    Nombramientos
    REDUCE02 SL. Nombramientos. Apoderado: DE LA FUENTE NUÑEZ FELIX. Datos registrales. T 37394 , F 30, S 8, H M 666669, I/A 4 (17.06.22).
  7. 25/02/2021#6278928

    Company name: ALWAYS ON INSTALACIONES SL

    Cambio de denominación socialCambio de objeto social
    ALWAYS ON INSTALACIONES SL. Cambio de denominación social. REDUCE02 SL. Cambio de objeto social. EL DESARROLLO DIRECTA O INDIRECTAMENTE, DE CUALQUIER ACTIVIDAD RELACIONADA CON EL MEDIO AMBIENTE, INCLUYENDO LA REALIZACION DE LABORES PUBLICITARIAS Y DE…
  8. 04/07/2019#5478114

    Company name: ALWAYS ON INSTALACIONES SL

    Nombramientos
    ALWAYS ON INSTALACIONES SL. Nombramientos. Apoderado: FERNANDEZ SIETEIGLESIAS ANTONIO. Datos registrales. T 37394 , F 29, S 8, H M 666669, I/A 2 (27.06.19).
  9. 21/03/2018#4804491

    Company name: ALWAYS ON INSTALACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALWAYS ON INSTALACIONES SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: Otras actividades profesionales, científicas y técnicas n.c.o.p. Domicilio: C/ LAS NORIAS 92 (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de unipersona…

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 2018

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/ LAS NORIAS 92 (MAJADAHONDA), Majadahonda, 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