SINEPTIC TRADE SL

Hoja M470269· NIF B85544989

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Bartolome Pedro

Legal information

Legal information for SINEPTIC TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26088 · Folio 88 · Hoja M470269
StatusVigente

Activity

SINEPTIC TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 March 2009 to 26 May 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SINEPTIC TRADE SLCastro Bartolome PedroCastro Bartolome Ped…EXMAN EXPLOTACION Y MANTENIMIENTO SLEXMAN EXPLOTACION Y …MIRLO VERDERON 2015 SLMIRLO VERDERON 2015 …

Registered actos

  1. Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 7
  2. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 7
  3. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 6
  4. RevocacionesPublished 11/01/2024· Registered 04/01/2024· I/A 5
  5. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 4
  6. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 3
  7. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 3
  8. Cambio de domicilio socialPublished 20/09/2011· Registered 07/09/2011· I/A 3
  9. Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 2
  10. NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 2
  11. Ampliacion del objeto socialPublished 10/03/2009· Registered 26/02/2009· I/A 2
  12. Cambio de domicilio socialPublished 10/03/2009· Registered 26/02/2009· I/A 2

Changes

  1. 20/09/2011Cambio de domicilio social

    C/ CARLOS HERNANDEZ 44 (MADRID)

  2. 10/03/2009Ampliación del objeto social

    La realización de estudios, proyectos, construcción, gestión, explotación,mantenimiento, fabricación, instalación y conservación de plantas de tratamiento de aguas en general, de tratamiento de residuso sólidos, electromecánicas, abastecimientos, saneamientos, gases y residuos líquidos.

  3. 10/03/2009Cambio de domicilio social

    C/ ZURBARAN 5 (MADRID)

Timeline (BORME)

  1. 26/05/2026#9293773
    Ceses/DimisionesNombramientos
    SINEPTIC TRADE SL. Ceses/Dimisiones. Adm. Unico: MURUA CABEZON JOSE. Nombramientos. Adm. Unico: CASTRO BARTOLOME PEDRO. Datos registrales. S 8 , H M 470269, I/A 7 (19.05.26).
  2. 11/01/2024#7871111
    Nombramientos
    SINEPTIC TRADE SL. Nombramientos. Apo.Sol.: CASTRO BARTOLOME ELSA. Datos registrales. T 26088 , F 88, S 8, H M 470269, I/A 6 ( 4.01.24).
  3. 11/01/2024#7871110
    Revocaciones
    SINEPTIC TRADE SL. Revocaciones. Apoderado: GALAN GALAN JOSE CARLOS. Datos registrales. T 26088 , F 88, S 8, H M 470269, I/A 5 ( 4.01.24).
  4. 20/08/2012#1865015
    Nombramientos
    SINEPTIC TRADE SL. Nombramientos. Apoderado: GALAN GALAN JOSE CARLOS. Datos registrales. T 26088 , F 87, S 8, H M 470269, I/A 4 ( 7.08.12).
  5. 20/09/2011#1382128
    Ceses/DimisionesNombramientosCambio de domicilio social
    SINEPTIC TRADE SL. Ceses/Dimisiones. Adm. Unico: OYARZABAL LATORRE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MURUA CABEZON JOSE. Cambio de domicilio social. C/ CARLOS HERNANDEZ 44 (MADRID). Datos registrales. T 26088 , F 86, S 8, H M 470269, I/A 3…
  6. 10/03/2009#112586
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SINEPTIC TRADE SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: OYARZABAL LATORRE FRANCISCO JAVIER. Ampliacion del objeto social. La realización de estudios, proyectos, construcción, gestión, explotación,mant…

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

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/ CARLOS HERNANDEZ 44 (MADRID), 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