FENNHEALTHCARE INTERNATIONAL GROUP SL

Hoja M731964· NIF B02888782

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2020
Director :
Djobo Tchagnao Akpo

Legal information

Legal information for FENNHEALTHCARE INTERNATIONAL GROUP SL

NIF
Hoja registral
IRUS1000306888070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2020
LocalityAlcobendas
Register referenceTomo 41296 · Folio 34 · Hoja M731964
StatusVigente

Activity

FENNHEALTHCARE INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 December 2020. The Spanish commercial register has published 6 filings for this company, from 31 December 2020 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto, constituir y participar en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza o ámbito, mediante la suscripción o adquisición y tenencia de acciones o participaciones;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FENNHEALTHCARE INTERN…Djobo Tchagnao AkpoDjobo Tchagnao AkpoTORREFARMA S.LTORREFARMA S.LRP PHARMA SLRP PHARMA SLACTIFPHARMA IBERICA SLACTIFPHARMA IBERICA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FENNHEALTHCARE INTERN…Slimani Patrick SafiSlimani Patrick SafiGENERAL ONPEC SLGENERAL ONPEC SLPJ ODYSSEY SLPJ ODYSSEY SLS&D FENNDISTRIB IBERICA SLS&D FENNDISTRIB IBER…

Beneficial owner (UBO)

Slimani Patrick Safi100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

5 nodes Person Company
FENNHEALTHCARE INTERN…Slimani Patrick SafiSlimani Patrick SafiGENERAL ONPEC SLGENERAL ONPEC SLPJ ODYSSEY SLPJ ODYSSEY SLS&D FENNDISTRIB IBERICA SLS&D FENNDISTRIB IBER…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 2
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 2
  3. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  4. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 31/12/2020Declaración de unipersonalidad

    SLIMANI PATRICK SAFI

Capital · events

  1. 31/12/2020Constitución
    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. 17/04/2024#8038345
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FENNHEALTHCARE INTERNATIONAL GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: DJOBO TCHAGNAO AKPO. Ceses/Dimisiones. Adm. Unico: SLIMANI PATRICK SAFI. Nombramientos. Adm. Unico: DJOBO TCHAGNAO AKPO. Datos registrales. T 41296 , F …
  2. 31/12/2020#6195689
    ConstituciónDeclaración de unipersonalidadNombramientos
    FENNHEALTHCARE INTERNATIONAL GROUP SL. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: La actuación como sociedad holding, pudiendo al efecto, constituir y participar en concepto de socio o accionista, en otras sociedades, cualquiera q…

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 2020

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 addressCTRA DE FUENCARRAL 22 1º - EDIFICIO NET PHARMA (ALCOBENDAS), Alcobendas, 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.