FLIEGER SPAIN SL

Hoja M641447· NIF B87791984

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2017
Director :
Moeller Willy

Legal information

Legal information for FLIEGER SPAIN SL

NIF
Hoja registral
IRUS1000298543268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2017
LocalityMadrid
Register referenceTomo 35692 · Folio 213 · Hoja M641447
StatusVigente

Activity

FLIEGER SPAIN 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 4 April 2017. The Spanish commercial register has published 4 filings for this company, from 4 April 2017 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FLIEGER SPAIN SLMoeller WillyMoeller WillyAMAZONIQUE SANTANYI SLAMAZONIQUE SANTANYI …FLIEGER HUB SL EN LIQUIDACIONFLIEGER HUB SL EN LI…DIGIU CONSULTING SL EN LIQUIDACIONDIGIU CONSULTING SL …MEDIKUS HEALTHTECH SOLUTIONS SLMEDIKUS HEALTHTECH S…COWORK SPACE ALMAGRO SLCOWORK SPACE ALMAGRO…MEISTER BUILDERS SLMEISTER BUILDERS SLIN4SAP SOLUTIONS SLIN4SAP SOLUTIONS SL

Cap table · shareholdings

  • Individual · since 04/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FLIEGER SPAIN SLMoeller WillyMoeller Willy

Beneficial owner (UBO)

Moeller Willy100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
FLIEGER SPAIN SLMoeller WillyMoeller Willy

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 2
  2. ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2017· Registered 28/03/2017· I/A 1
  4. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 14/10/2024Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 11 - BAJO IZQUIERDA (MADRID)

  2. 04/04/2017Declaración de unipersonalidad

    MOELLER WILLY

Capital · events

  1. 04/04/2017Constitución
    Initial 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)

  1. 14/10/2024#8292232
    Cambio de domicilio social
    FLIEGER SPAIN SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 11 - BAJO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 641447, I/A 2 ( 7.10.24).
  2. 04/04/2017#4322522
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLIEGER SPAIN SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE PIAMONTE Número17 3 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MOELLER WI

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO GENERAL MARTINEZ CAMPOS 11 - BAJO IZQUIERDA (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.

Insolvency · concursos

  1. Otro acto concursal27/07/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 5Proc. 645/2025
    Judge: MOISÉS GUILLAMÓN RUIZ

    1.- Se declara el cierre de la fase común y se acuerda la apertura de la fase de calificación del CNO nº 645/2025 referente al deudor CERVECERIA PENINSULA S.L.

    RPC-753603RPCLook it up in the RPC ↗
  2. Otro acto concursal15/06/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 5Proc. 645/2025
    Judge: MOISÉS GUILLAMÓN RUIZ

    Se declara el cierre de la fase común y se acuerda la apertura de la fase de calificación del CNO nº 645/2025 referente al deudor CERVECERIA PENINSULA S.L.

    RPC-735328RPCLook it up in the RPC ↗
  3. Apertura de liquidación28/05/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 5Proc. 645/2025
    Judge: MOISÉS GUILLAMÓN RUIZ

    1.- Se abre la fase de liquidación que se desarrollará paralelamente a la fase común del concurso. 2.- Durante la fase de liquidación quedarán en suspenso las facultades de administración y disposición del concursado sobre su patrimonio

    RPC-727045RPCLook it up in the RPC ↗
See the full case