FERSO MANAGEMENT SL
Hoja M631385· NIF B87651071
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2016
- Director :
- FERSO CAPITAL SL
Legal information
Legal information for FERSO MANAGEMENT SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) CNAE 6420. La adquisición por cuenta propia de valores, títulos y participaciones de toda clase de entidades. La compraventa y gestión de unidades productivas de otras empresas. b) La participación en otras sociedades y empresas, mediante suscripción, adquisición, negociación...
Directors and representatives
Directors
Current
- FERSO CAPITAL SLSince 05/10/2016Administrador Único
Authorised representatives
Current
- Fernandez Miret JorgeSince 05/10/2016Representante
Directors network map
Cap table · shareholdings
- FERSO CAPITAL SL100 %
Legal entity · since 17/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FERSO CAPITAL SL100 %Vigente
Legal entity · since 17/10/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 2
- ConstituciónPublished 17/10/2016· Registered 05/10/2016· I/A 1
- Declaración de unipersonalidadPublished 17/10/2016· Registered 05/10/2016· I/A 1
- NombramientosPublished 17/10/2016· Registered 05/10/2016· I/A 1
Changes
- 01/10/2024Cambio de domicilio social
C/ CONDE DE PEÑALVER 45 - ENTREPLANTA, OFICINA 2 (MADRID)
- 17/10/2016Declaración de unipersonalidad
FERSO CAPITAL SL
Capital · events
- 17/10/2016ConstituciónInitial 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)
- 01/10/2024#8273433Cambio de domicilio social
FERSO MANAGEMENT SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 45 - ENTREPLANTA, OFICINA 2 (MADRID). Datos registrales. S 8 , H M 631385, I/A 2 (24.09.24).
- 17/10/2016#4064740ConstituciónDeclaración de unipersonalidadNombramientos
FERSO MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: a) CNAE 6420. La adquisición por cuenta propia de valores, títulos y participaciones de toda clase de entidades. La compraventa y gestión de unidades productivas de …
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 2016
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.