SINERGY BLUE SOLUTIONS SL

Hoja M768679· NIF B10608040

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2022
Director :
Bensabeur Djamila

Legal information

Legal information for SINERGY BLUE SOLUTIONS SL

NIF
Hoja registral
IRUS1000310710744
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2022
LocalityMadrid
Register referenceTomo 43530 · Folio 159 · Hoja M768679
StatusVigente

Activity

SINERGY BLUE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 June 2022. The Spanish commercial register has published 6 filings for this company, from 8 June 2022 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras industrias extractivas n.c.o.p.1089- Elaboración de otros productos alimenticios n.c.o.p. Fabricación de otros productos de plástico. Fabricación de otro material y equipo eléctrico. Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SINERGY BLUE SOLUTION…Bensabeur DjamilaBensabeur DjamilaMEDIKARTE SLMEDIKARTE SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
SINERGY BLUE SOLUTION…Valle Inclan Lapido JavierValle Inclan Lapido …MOYCOSA SAMOYCOSA SAEUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…MEDIKARTE SLMEDIKARTE SLCRETA IMPORT EXPORT SLCRETA IMPORT EXPORT …TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…KERA FRESH FOOD SLKERA FRESH FOOD SLEXPORTAX GROUP SLEXPORTAX GROUP SLZOIPER EXPANSION SLZOIPER EXPANSION SLTITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…

Beneficial owner (UBO)

Valle Inclan Lapido Javier100 %

Individual · ultimate beneficial owner · since 08/06/2022

Beneficial owner network map

14 nodes Person Company
SINERGY BLUE SOLUTION…Valle Inclan Lapido JavierValle Inclan Lapido …MOYCOSA SAMOYCOSA SAEUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…MEDIKARTE SLMEDIKARTE SLCRETA IMPORT EXPORT SLCRETA IMPORT EXPORT …TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…KERA FRESH FOOD SLKERA FRESH FOOD SLEXPORTAX GROUP SLEXPORTAX GROUP SLZOIPER EXPANSION SLZOIPER EXPANSION SLTITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 2
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 2
  3. ConstituciónPublished 08/06/2022· Registered 01/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/06/2022· Registered 01/06/2022· I/A 1
  5. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 1

Changes

  1. 08/06/2022Declaración de unipersonalidad

    VALLE INCLAN LAPIDO JAVIER

Capital · events

  1. 08/06/2022Constitución
    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. 24/04/2024#8051545
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SINERGY BLUE SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BENSABEUR DJAMILA. Ceses/Dimisiones. Adm. Unico: VALLE INCLAN LAPIDO JAVIER. Nombramientos. Adm. Unico: BENSABEUR DJAMILA. Datos registrales. T 43530 , F 159, S 8, …
  2. 08/06/2022#7011520
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINERGY BLUE SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: Otras industrias extractivas n.c.o.p.1089- Elaboración de otros productos alimenticios n.c.o.p. Fabricación de otros productos de plástico. Fabricación de otro…

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 2022

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/ MALDONADO 9 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector