RETEX INTEGRAL 2023 SL

Hoja M813628· NIF B56964505

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2024
Director :
Moñino Agudo Cesar

Legal information

Legal information for RETEX INTEGRAL 2023 SL

NIF
Hoja registral
IRUS1000314970055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2024
LocalityFuenlabrada
Register referenceTomo 46325 · Folio 80 · Hoja M813628
StatusVigente

Activity

RETEX INTEGRAL 2023 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 February 2024. The Spanish commercial register has published 6 filings for this company, from 9 February 2024 to 8 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Escribano San Martin Joshua100 %

Individual · ultimate beneficial owner · since 09/02/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2025· Registered 01/08/2025· I/A 2
  2. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 2
  3. Cambio de domicilio socialPublished 08/08/2025· Registered 01/08/2025· I/A 2
  4. ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 1
  6. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1

Changes

  1. 08/08/2025Cambio de domicilio social

    C/ DE LOS INSTITUTOS 1 2º C (FUENLABRADA)

  2. 09/02/2024Declaración de unipersonalidad

    ESCRIBANO SAN MARTIN JOSHUA

Capital · events

  1. 09/02/2024Constitución
    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. 08/08/2025#8778997
    Ceses/DimisionesNombramientosCambio de domicilio social
    RETEX INTEGRAL 2023 SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO SAN MARTIN JOSHUA. Nombramientos. Adm. Unico: MOÑINO AGUDO CESAR. Cambio de domicilio social. C/ DE LOS INSTITUTOS 1 2º C (FUENLABRADA). Datos registrales. S 8 , H M 813628, I/A 2 ( 1.08…
  2. 09/02/2024#7925738
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETEX INTEGRAL 2023 SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: Construcción de edificios residenciales. Domicilio: C/ LA FUENTE 22 BAJO D 28981 (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ES…

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 2024

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/ DE LOS INSTITUTOS 1 2º C (FUENLABRADA), Fuenlabrada, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector