TECNOCRYO IBERICA SL
Hoja M734874· NIF B42832931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2021
- Director :
- Riva Cristian
Legal information
Legal information for TECNOCRYO IBERICA SL
Activity
TECNOCRYO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 24 February 2021. The Spanish commercial register has published 10 filings for this company, from 24 February 2021 to 7 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- EL DISEÑO, LA CONSTRUCCION, EL MONTAJE, LA REPARACION Y EL COMERCIO DE MAQUINAS E INSTALACIONES PARA LA INDUSTRIA MECANICA, QUIMICA, ALIMENTARIA, DE EQUIPOS AGRICOLAS ESPECIALES Y DE REPUESTOS, ASI COMO EL PROYECTO, LA CONSTRUCCION, EL MONTAJE, LA REPARACION Y EL COMERCIO DE EQUIPOS.
Directors and representatives
Directors
Current
- Riva CristianSince 17/02/2021Administrador Único
Authorised representatives
Current
- Rocha Alvarez DianneSince 30/06/2026Apoderado
Former
- Benuzzi Luca GiulioCeased on 30/06/2026Apoderado
Directors network map
Cap table · shareholdings
- Riva Cristian100 %
Individual · since 24/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riva Cristian100 %
Individual · ultimate beneficial owner · since 24/02/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/07/2026· Registered 30/06/2026· I/A 6
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 6
- ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 4
- Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 3
- NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 2
- ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
- Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1
Changes
- 15/10/2021Cambio de domicilio social
C/ ADELFA 13 (HUMANES DE MADRID)
- 24/02/2021Declaración de unipersonalidad
RIVA CRISTIAN
Capital · events
- 24/02/2021ConstituciónInitial 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)
- 07/07/2026#9500626RevocacionesNombramientos
TECNOCRYO IBERICA SL. Revocaciones. Apoderado: BENUZZI LUCA GIULIO. Nombramientos. Apoderado: ROCHA ALVAREZ DIANNE. Datos registrales. S 8 , H M 734874, I/A 6 (30.06.26).
- 12/12/2025#8969645Cambio de identidad del socio único
TECNOCRYO IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: FENICE SRL. Datos registrales. S 8 , H M 734874, I/A 5 ( 4.12.25).
- 20/12/2024#8409186Reelecciones
TECNOCRYO IBERICA SL. Reelecciones. Adm. Unico: RIVA CRISTIAN. Datos registrales. S 8 , H M 734874, I/A 4 (13.12.24).
- 15/10/2021#6641196Cambio de domicilio socialCambio de identidad del socio único
TECNOCRYO IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: TECNOCRYO SPA. Cambio de domicilio social. C/ ADELFA 13 (HUMANES DE MADRID). Datos registrales. T 41474 , F 88, S 8, H M 734874, I/A 3 ( 7.10.21).
- 08/06/2021#6463401Nombramientos
TECNOCRYO IBERICA SL. Nombramientos. Apoderado: BENUZZI LUCA GIULIO. Datos registrales. T 41474 , F 87, S 8, H M 734874, I/A 2 ( 1.06.21).
- 24/02/2021#6276383ConstituciónDeclaración de unipersonalidadNombramientos
TECNOCRYO IBERICA SL. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: - EL DISEÑO, LA CONSTRUCCION, EL MONTAJE, LA REPARACION Y EL COMERCIO DE MAQUINAS E INSTALACIONES PARA LA INDUSTRIA MECANICA, QUIMICA, ALIMENTARIA, DE EQUIPOS AGRICO…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.