filings.es

FEYNMAN CAPITAL SL

Hoja M239654· NIF B82406638

Struck off · 20/08/2025Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FEYNMAN CAPITAL SL

NIF
Hoja registral
IRUS1000263114753
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14487 · Folio 219 · Hoja M239654

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LANDIS INVERSIONES SL100 %Vigente

Legal entity · since 09/04/2025

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 20/08/2025· Registered 12/08/2025· I/A 15
  2. ExtinciónPublished 20/08/2025· Registered 12/08/2025· I/A 15
  3. RevocacionesPublished 09/06/2025· Registered 02/06/2025· I/A 14
  4. Declaración de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 13
  5. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 13
  6. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 13
  7. Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 12
  8. Fusión por absorciónPublished 22/01/2009· Registered 13/01/2009· I/A 11

Changes

  1. 20/08/2025Disolución
  2. 20/08/2025Extinción
  3. 09/04/2025Declaración de unipersonalidad

    LANDIS INVERSIONES SL

  4. 13/08/2015Cambio de domicilio social

    PASEO DE EDUARDO DATO 18 (MADRID)

  5. 22/01/2009Fusión por absorción

Timeline (BORME)

  1. 20/08/2025#8792798
    DisoluciónExtinción
    FEYNMAN CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 239654, I/A 15 (12.08.25).
  2. 09/06/2025#8676202
    Revocaciones
    FEYNMAN CAPITAL SL. Revocaciones. Apoderado: FERNANDEZ PEÑA GARCIA MARIO;FANJUL MARTIN OSCAR;AREAL LOPEZ LOJO JOSE LEONCIO;CORTINA KOPLOWITZ ALBERTO PEDRO. Datos registrales. S 8 , H M 239654, I/A 14 ( 2.06.25).
  3. 09/04/2025#8583925
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FEYNMAN CAPITAL SL. Declaración de unipersonalidad. Socio único: LANDIS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BELL CAPITAL SL. Representan: KOPLOWITZ ROMERO DE JUSEU ALICIA. Nombramientos. Adm. Unico: LANDIS INVERSIONES SL. Representan: LOPEZ…
  4. 13/08/2015#3463190
    Cambio de domicilio social
    FEYNMAN CAPITAL SL. Cambio de domicilio social. PASEO DE EDUARDO DATO 18 (MADRID). Datos registrales. T 14487 , F 219, S 8, H M 239654, I/A 12 ( 6.08.15).
  5. 22/01/2009#25121
    Fusión por absorción
    FEYNMAN CAPITAL SL. Fusión por absorción. Sociedades absorbidas: FENYNTON SL. Datos registrales. T 14487 , F 218, S 8, H M 239654, I/A 11 (13.01.09).

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

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