SINERGISA 2000 SL

Hoja M259800· NIF B61444832

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Llamas Abadiño Marina

Legal information

Legal information for SINERGISA 2000 SL

NIF
Hoja registral
IRUS1000221443342
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 15463 · Folio 98 · Hoja M259800
StatusVigente

Activity

SINERGISA 2000 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 17 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SINERGISA 2000 SLGalan Martinez PedroGalan Martinez PedroLlamas Abadiño MarinaLlamas Abadiño Marina

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Galan Martinez Pedro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 17/01/2025· Registered 10/01/2025· I/A 5
  2. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 3
  3. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 3
  4. Cambio de domicilio socialPublished 23/02/2009· Registered 11/02/2009· I/A 3

Changes

  1. 17/01/2025Cambio de domicilio social

    AVDA DE EUROPA, 14, PORTAL 2, BAJO LETRA A (POZUELO DE ALARCON)

  2. 23/02/2009Cambio de domicilio social

    AVDA DE EUROPA 14 Ptl.2 B A (POZUELO DE ALARCON)

Timeline (BORME)

  1. 17/01/2025#8438632
    Cambio de domicilio social
    SINERGISA 2000 SL. Cambio de domicilio social. AVDA DE EUROPA, 14, PORTAL 2, BAJO LETRA A (POZUELO DE ALARCON). Datos registrales. S 8 , H M 259800, I/A 5 (10.01.25).
  2. 23/02/2009#84430
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SINERGISA 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: GALAN MARTINEZ PEDRO. Ceses/Dimisiones. Adm. Unico: MARTIN EXPOSITO LUIS. Nombramientos. Adm. Unico: GALAN MARTINEZ PEDRO. Cambio de domicilio social. AVDA DE EUROPA 14 Ptl…

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 EUROPA, 14, PORTAL 2, BAJO LETRA A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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