FAKIH FAMILY SL
Hoja A193755· NIF B19471911
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 806,00 €
- Incorporation :
- 10/10/2024
- Director :
- Fakih Gomez Ibrahim
Legal information
Legal information for FAKIH FAMILY SL
Activity
FAKIH FAMILY SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2024. The Spanish commercial register has published 3 filings for this company, from 10 October 2024 to 22 April 2025, across 3 distinct types of filing. Its registered share capital is 30 806,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la administración y participación en otras sociedades mediante la adquisición y tenencia, por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de otras empresas y sociedades.
Directors and representatives
Directors
Current
- Fakih Gomez IbrahimSince 03/10/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/04/2025· Registered 11/04/2025· I/A 2
- ConstituciónPublished 10/10/2024· Registered 03/10/2024· I/A 1
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 1
Capital · events
- 22/04/2025Ampliación de capitalResulting capital: 30 806,00 € (+27 806,00 €)
- 10/10/2024ConstituciónInitial 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)
- 22/04/2025#8600161Ampliación de capital
FAKIH FAMILY SL. Ampliación de capital. Capital: 27.806,00 Euros. Resultante Suscrito: 30.806,00 Euros. Datos registrales. S 8 , H A 193755, I/A 2 (11.04.25).
- 10/10/2024#8286268ConstituciónNombramientos
FAKIH FAMILY SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: la administración y participación en otras sociedades mediante la adquisición y tenencia, por cualquier medio admitido en Derecho, de toda clase de acciones, obligacione…
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 2024
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 — Actividades de las sociedades holding — are listed together.