FAMITED HOLDINGS SL

Hoja M585043· NIF B87069498

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 900 000,00 €
Incorporation :
26/08/2014
Director :
Dai Leping

Legal information

Legal information for FAMITED HOLDINGS SL

NIF
Hoja registral
IRUS1000293032347
Legal formSociedad Limitada (SL)
Share capital13 900 000,00 €
Incorporation date26/08/2014
LocalityMadrid
Register referenceTomo 32503 · Folio 116 · Hoja M585043
StatusVigente

Activity

FAMITED HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 August 2014. The Spanish commercial register has published 13 filings for this company, from 26 August 2014 to 28 May 2026, across 6 distinct types of filing. Its registered share capital is 13 900 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420: Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial y a la Comisión Nacional del Mercado de Valores. CNAE: 6420: La tenencia de participaciones de otras sociedades, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 11
  2. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 10
  3. RevocacionesPublished 02/03/2023· Registered 23/02/2023· I/A 9
  4. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 8
  5. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 8
  6. Ampliación de capitalPublished 06/06/2019· Registered 30/05/2019· I/A 7
  7. Ampliación de capitalPublished 12/04/2019· Registered 05/04/2019· I/A 6
  8. Ampliación de capitalPublished 21/12/2016· Registered 13/12/2016· I/A 5
  9. Ampliación de capitalPublished 16/11/2016· Registered 07/11/2016· I/A 4
  10. Cambio de domicilio socialPublished 07/10/2016· Registered 30/09/2016· I/A 3
  11. NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 2
  12. ConstituciónPublished 26/08/2014· Registered 19/08/2014· I/A 1
  13. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 1

Changes

  1. 07/10/2016Cambio de domicilio social

    C/ SERRANO 51 1 IZ (MADRID)

Capital · events

  1. 06/06/2019Ampliación de capital
    Resulting capital: 13 900 000,00 € (+3 700 000,00 €)
  2. 12/04/2019Ampliación de capital
    Resulting capital: 10 200 000,00 € (+5 000 000,00 €)
  3. 21/12/2016Ampliación de capital
    Resulting capital: 5 200 000,00 € (+1 700 000,00 €)
  4. 16/11/2016Ampliación de capital
    Resulting capital: 3 500 000,00 € (+1 700 000,00 €)
  5. 26/08/2014Constitución
    Initial capital: 1 800 000,00 €

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. 28/05/2026#9309853
    Revocaciones
    FAMITED HOLDINGS SL. Revocaciones. Apoderado: XIANG YE. Datos registrales. S 8 , H M 585043, I/A 11 (21.05.26).
  2. 02/03/2023#7417095
    Nombramientos
    FAMITED HOLDINGS SL. Nombramientos. Apoderado: XIANG YE. Datos registrales. T 32503 , F 116, S 8, H M 585043, I/A 10 (23.02.23).
  3. 02/03/2023#7417094
    Revocaciones
    FAMITED HOLDINGS SL. Revocaciones. Apoderado: HU XIA YUYAN. Datos registrales. T 32503 , F 116, S 8, H M 585043, I/A 9 (23.02.23).
  4. 09/07/2020#5939679
    Ceses/DimisionesNombramientos
    FAMITED HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: FANG HU BIN. Nombramientos. Adm. Unico: DAI LEPING. Datos registrales. T 32503 , F 115, S 8, H M 585043, I/A 8 ( 2.07.20).
  5. 06/06/2019#5432389
    Ampliación de capital
    FAMITED HOLDINGS SL. Ampliación de capital. Capital: 3.700.000,00 Euros. Resultante Suscrito: 13.900.000,00 Euros. Datos registrales. T 32503 , F 115, S 8, H M 585043, I/A 7 (30.05.19).
  6. 12/04/2019#5354808
    Ampliación de capital
    FAMITED HOLDINGS SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 10.200.000,00 Euros. Datos registrales. T 32503 , F 114, S 8, H M 585043, I/A 6 ( 5.04.19).
  7. 21/12/2016#4164415
    Ampliación de capital
    FAMITED HOLDINGS SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 5.200.000,00 Euros. Datos registrales. T 32503 , F 114, S 8, H M 585043, I/A 5 (13.12.16).
  8. 16/11/2016#4110574
    Ampliación de capital
    FAMITED HOLDINGS SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 32503 , F 113, S 8, H M 585043, I/A 4 ( 7.11.16).
  9. 07/10/2016#4054363
    Cambio de domicilio social
    FAMITED HOLDINGS SL. Cambio de domicilio social. C/ SERRANO 51 1 IZ (MADRID). Datos registrales. T 32503 , F 113, S 8, H M 585043, I/A 3 (30.09.16).
  10. 02/08/2016#3967176
    Nombramientos
    FAMITED HOLDINGS SL. Nombramientos. Apoderado: HU XIA YUYAN. Datos registrales. T 32503 , F 112, S 8, H M 585043, I/A 2 (22.07.16).
  11. 26/08/2014#2946214
    ConstituciónNombramientos
    FAMITED HOLDINGS SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: CNAE: 6420: Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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/ SERRANO 51 1 IZ (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 — Actividades de las sociedades holding — are listed together.

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