SINERGIA SOLUCIONES SL

Hoja M363668· NIF B84129634

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
97 800,00 €
Director :
Matarranz Alvarez Ignacio

Legal information

Legal information for SINERGIA SOLUCIONES SL

NIF
Hoja registral
IRUS1000273766365
Legal formSociedad Limitada (SL)
Share capital97 800,00 €
LocalityMadrid
Phone
Register referenceTomo 20545 · Folio 166 · Hoja M363668
StatusVigente

Activity

SINERGIA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 97 800,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 9
  2. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 8
  3. Cambio de domicilio socialPublished 03/02/2016· Registered 22/01/2016· I/A 7
  4. Ceses/DimisionesPublished 05/12/2014· Registered 27/11/2014· I/A 6
  5. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 6
  6. Modificaciones estatutariasPublished 05/12/2014· Registered 27/11/2014· I/A 6
  7. Ampliación de capitalPublished 18/08/2011· Registered 03/08/2011· I/A 5
  8. Ampliación de capitalPublished 16/01/2009· Registered 05/01/2009· I/A 4
  9. Cambio de domicilio socialPublished 16/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 01/02/2019Cambio de domicilio social

    AVDA DE LOS HERMANOS GRANDA 1 - POLIGONO INDUSTRI (MADRID)

  2. 03/02/2016Cambio de domicilio social

    C/ DE INGENIERO TORRES QUEVEDO 20 - NAVE 1 (MADRID)

  3. 05/12/2014Modificaciones estatutarias
  4. 16/01/2009Cambio de domicilio social

    C/ JULIO REY PASTOR - NAVE 19 -PARQUE EMPRESARIAL (ALCALA DE HENARES)

Capital · events

  1. 09/12/2025Ampliación de capital
    Resulting capital: 97 800,00 € (+5 000,00 €)
  2. 18/08/2011Ampliación de capital
    Resulting capital: 92 800,00 € (+36 800,00 €)
  3. 16/01/2009Ampliación de capital
    Resulting capital: 56 000,00 € (+52 800,00 €)

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. 09/12/2025#8960558
    Ampliación de capital
    SINERGIA SOLUCIONES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 97.800,00 Euros. Datos registrales. S 8 , H M 363668, I/A 9 ( 1.12.25).
  2. 01/02/2019#5237320
    Cambio de domicilio social
    SINERGIA SOLUCIONES SL. Cambio de domicilio social. AVDA DE LOS HERMANOS GRANDA 1 - POLIGONO INDUSTRI (MADRID). Datos registrales. T 20545 , F 166, S 8, H M 363668, I/A 8 (25.01.19).
  3. 03/02/2016#3695875
    Cambio de domicilio social
    SINERGIA SOLUCIONES SL. Cambio de domicilio social. C/ DE INGENIERO TORRES QUEVEDO 20 - NAVE 1 (MADRID). Datos registrales. T 20545 , F 166, S 8, H M 363668, I/A 7 (22.01.16).
  4. 05/12/2014#3098571
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINERGIA SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ SANZ ANGEL TEODORO;MATARRANZ ALVAREZ IGNACIO. Nombramientos. Adm. Unico: MATARRANZ ALVAREZ IGNACIO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 17 Y 18 DE LOS ESTATUTOS SOCIALE…
  5. 18/08/2011#1347729
    Ampliación de capital
    SINERGIA SOLUCIONES SL. Ampliación de capital. Capital: 36.800,00 Euros. Resultante Suscrito: 92.800,00 Euros. Datos registrales. T 20545 , F 165, S 8, H M 363668, I/A 5 ( 3.08.11).
  6. 16/01/2009#13186
    Ampliación de capitalCambio de domicilio social
    SINERGIA SOLUCIONES SL. Ampliación de capital. Capital: 52.800,00 Euros. Resultante Suscrito: 56.000,00 Euros. Cambio de domicilio social. C/ JULIO REY PASTOR - NAVE 19 -PARQUE EMPRESARIAL (ALCALA DE HENARES). Datos registrales. T 20545 , F 164, S 8,…

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 addressAVDA DE LOS HERMANOS GRANDA 1 - POLIGONO INDUSTRI (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 — Instalaciones eléctricas — are listed together.

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