FLEXIBLE LIVING INNOVATIVE VENTURES SL

Hoja M769608· NIF B10702264

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2022
Directors :
Manzanaro Fernandez Montes Juan Ramon, DAZIA CAPITAL INNOVATIONS SL, Moner Parra Luis, Isla Alvarez De Tejera Enrique
Former name :
CARICE ASSET MANAGEMENT SL

Legal information

Legal information for FLEXIBLE LIVING INNOVATIVE VENTURES SL

NIF
Hoja registral
IRUS1000310680867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2022
LocalityMadrid
Register referenceTomo 44212 · Folio 3 · Hoja M769608
Former names
CARICE ASSET MANAGEMENT SL2022-06-02 → 2022-10-17
StatusVigente

Activity

FLEXIBLE LIVING INNOVATIVE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 June 2022. The Spanish commercial register has published 13 filings for this company, from 2 June 2022 to 27 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
FLEXIBLE LIVING INNOV…DAZIA CAPITAL INNOVATIONS SLDAZIA CAPITAL INNOVA…Manzanaro Fernandez Montes Juan RamonManzanaro Fernandez …Moner Parra LuisMoner Parra LuisFLIV ALCOBENDAS SLFLIV ALCOBENDAS SLFLIV VALDEBEBAS SLFLIV VALDEBEBAS SLFLIV BARAJAS SLFLIV BARAJAS SLFLIV LAS TABLAS SLFLIV LAS TABLAS SLFLIV TRES CANTOS SLFLIV TRES CANTOS SLFLIV HOLDCO SAFLIV HOLDCO SAKKH PROPERTY INVESTORS S.LKKH PROPERTY INVESTO…KKH GROUP SERVICING SLKKH GROUP SERVICING …KKH GENERAL BUSINESS SLKKH GENERAL BUSINESS…DAYTONA MIDCO SLDAYTONA MIDCO SLFLEXIBLE LIVING EXPANDED PARTNERSHIP SLFLEXIBLE LIVING EXPA…BLUE COMPASS REAL ESTATE GROUP SLBLUE COMPASS REAL ES…

Registered actos

  1. RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 7
  2. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 7
  3. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 6
  4. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 6
  5. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  6. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 4
  7. Modificaciones estatutariasPublished 26/10/2022· Registered 19/10/2022· I/A 3
  8. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 2
  9. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
  10. Cambio de denominación socialPublished 17/10/2022· Registered 07/10/2022· I/A 2
  11. Cambio de domicilio socialPublished 17/10/2022· Registered 07/10/2022· I/A 2
  12. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  13. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 26/10/2022Cambio de denominación social

    CARICE ASSET MANAGEMENT SL→FLEXIBLE LIVING INNOVATIVE VENTURES SL

  2. 26/10/2022Modificaciones estatutarias
  3. 17/10/2022Cambio de domicilio social

    C/ ALFONSO XII 32 1º D (MADRID)

Capital · events

  1. 02/06/2022Constitución
    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. 27/11/2024#8365878
    RevocacionesNombramientos
    FLEXIBLE LIVING INNOVATIVE VENTURES SL. Revocaciones. Apoderado: ELGAZZAR ALIA. Nombramientos. Apo.Manc.: MONER PARRA LUIS;PUCHOL CRESPO DAVID. Datos registrales. S 8 , H M 769608, I/A 7 (20.11.24).
  2. 23/05/2024#8090573
    Ceses/DimisionesNombramientos
    FLEXIBLE LIVING INNOVATIVE VENTURES SL. Ceses/Dimisiones. Consejero: ELGAZZAR ALIA. Nombramientos. Consejero: MONER PARRA LUIS. Datos registrales. S 8 , H M 769608, I/A 6 (16.05.24).
  3. 13/03/2023#7433491
    Nombramientos
    FLEXIBLE LIVING INNOVATIVE VENTURES SL. Nombramientos. Apoderado: MANZANARO FERNANDEZ MONTES JUAN RAMON;ELGAZZAR ALIA;ZEEV MAZIN MOR DANIEL;CASTIELLA RUIZ DE VELASCO JUAN CARLOS;PEREZ MARQUEZ LETICIA. Datos registrales. T 44212 , F 3, S 8, H M 769608…
  4. 27/10/2022#7216043
    Nombramientos
    FLEXIBLE LIVING INNOVATIVE VENTURES SL. Nombramientos. Apo.Sol.: MAZIN MOR DANIEL. Datos registrales. T 43589 , F 59, S 8, H M 769608, I/A 4 (20.10.22).
  5. 26/10/2022#7213834
    Modificaciones estatutarias
    FLEXIBLE LIVING INNOVATIVE VENTURES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2, 5, 6, 9, 12, 14 Y 18 DE LOS ESTATUTOS, Y REFUNDICION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 43589 , F 53, S 8, H M 769608, I/A 3 (19.10.22…
  6. 17/10/2022#7198421

    Company name: CARICE ASSET MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CARICE ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. SecreNoConsj: ISLA ALVAREZ DE TEJERA ENRIQUE. Representan: MAZIN MOR DANIEL. Consejero: MANZANARO FERNANDEZ MONT…
  7. 02/06/2022#7000152

    Company name: CARICE ASSET MANAGEMENT SL

    ConstituciónNombramientos
    CARICE ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet…

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 2022

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 addressC/ ALFONSO XII 32 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector