filings.es

FAVELMA INVESTMENTS SL

Hoja M612177· NIF B87374583

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 660 000,00 €
Incorporation :
19/11/2015
Directors :
Velasco Maganto Faustino, Gonzalez- Camino Ruiz De Bucesta Almudena, Velasco Gonzalez-Camino Andrea, Velasco Gonzalez- Camino Faustino, Velasco Gonzalez- Camino Maria, Arias Sancristoval Ignacio

Legal information

Legal information for FAVELMA INVESTMENTS SL

NIF
Hoja registral
IRUS1000295329875
Legal formSociedad Limitada (SL)
Share capital3 660 000,00 €
Incorporation date19/11/2015
LocalityAlcobendas
Register referenceTomo 34017 · Folio 196 · Hoja M612177

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION EN EL MAS AMPLIO SENTIDO EL TERMINO DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Velasco Maganto Faustino100 %

    Individual · since 19/11/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Velasco Maganto Faustino100 %

Individual · ultimate beneficial owner · since 19/11/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 5
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 5
  4. Ampliación de capitalPublished 26/06/2019· Registered 19/06/2019· I/A 4
  5. Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 3
  6. Modificaciones estatutariasPublished 21/08/2017· Registered 11/08/2017· I/A 2
  7. ConstituciónPublished 19/11/2015· Registered 11/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 19/11/2015· Registered 11/11/2015· I/A 1
  9. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 28/03/2023Modificaciones estatutarias
  2. 20/05/2019Cambio de domicilio social

    CMNO DE LA HUERTA 68 (ALCOBENDAS)

  3. 21/08/2017Modificaciones estatutarias
  4. 19/11/2015Declaración de unipersonalidad

    VELASCO MAGANTO FAUSTINO

Capital · events

  1. 26/06/2019Ampliación de capital
    Resulting capital: 3 660 000,00 € (+660 000,00 €)
  2. 19/11/2015Constitución
    Initial capital: 3 000 000,00 €

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. 28/03/2023#7459502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAVELMA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: VELASCO MAGANTO FAUSTINO. Nombramientos. Consejero: VELASCO MAGANTO FAUSTINO;GONZALEZ- CAMINO RUIZ DE BUCESTA ALMUDENA;VELASCO GONZALEZ-CAMINO ANDREA;VELASCO GONZALEZ- CAMINO FAUSTINO;VELASCO GONZ…
  2. 26/06/2019#5466690
    Ampliación de capital
    FAVELMA INVESTMENTS SL. Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 3.660.000,00 Euros. Datos registrales. T 34017 , F 196, S 8, H M 612177, I/A 4 (19.06.19).
  3. 20/05/2019#5400501
    Cambio de domicilio social
    FAVELMA INVESTMENTS SL. Cambio de domicilio social. CMNO DE LA HUERTA 68 (ALCOBENDAS). Datos registrales. T 34017 , F 195, S 8, H M 612177, I/A 3 (10.05.19).
  4. 21/08/2017#4513637
    Modificaciones estatutarias
    FAVELMA INVESTMENTS SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 34017 , F 195, S 8, H M 612177, I/A 2 (11.08.17).
  5. 19/11/2015#3594031
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAVELMA INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: LA DIRECCION Y GESTION EN EL MAS AMPLIO SENTIDO EL TERMINO DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL...…

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 2015

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.