SYNEXUS INTEGRA SL
Hoja M850952· NIF B21797279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2025
- Director :
- Lopez Moreno Javier
Legal information
Legal information for SYNEXUS INTEGRA SL
Activity
SYNEXUS INTEGRA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 23 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3540
Corporate purpose
la intermediación y consultoría en los sectores de energía, telecomunicaciones, seguros, alarmas, equipos comerciales y gestión empresarial. Para ello, realizará las siguientes actividades: ? Intermediación en la Venta de Energía Eléctrica y Gas Natural: Actuar como intermediario en la venta...
Directors and representatives
Directors
Current
- Lopez Moreno JavierSince 14/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Moreno Javier100 %
Individual · since 23/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Moreno Javier100 %
Individual · ultimate beneficial owner · since 23/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/04/2025· Registered 14/04/2025· I/A 1
- Declaración de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 1
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 1
Changes
- 23/04/2025Declaración de unipersonalidad
LOPEZ MORENO JAVIER
Capital · events
- 23/04/2025ConstituciónInitial 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)
- 23/04/2025#8603896ConstituciónDeclaración de unipersonalidadNombramientos
SYNEXUS INTEGRA SL. Constitución. Comienzo de operaciones: 28.03.25. Objeto social: la intermediación y consultoría en los sectores de energía, telecomunicaciones, seguros, alarmas, equipos comerciales y gestión empresarial. Para ello, realizará las …
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 3540 — are listed together.