FORTUNE NEXUS HOLDINGS SA

Hoja M819108· NIF A70885496

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
02/04/2024
Director :
Andrada Cejas Elias David

Legal information

Legal information for FORTUNE NEXUS HOLDINGS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date02/04/2024
LocalityMadrid
Register referenceTomo 46662 · Folio 1 · Hoja M819108
StatusVigente

Activity

FORTUNE NEXUS HOLDINGS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 2 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Corporate purpose

La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades extractivas, industriales, comerciales, de servicios, corporativas o de promoción referidas, de modo principal, al petróleo y demás hidrocarburos en estado sólido, líquido o gaseoso; a los produc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FORTUNE NEXUS HOLDING…Andrada Cejas Elias DavidAndrada Cejas Elias …SEVEN TRADE SOLUTIONS SLSEVEN TRADE SOLUTION…ESTUDIO GAS TRADE SLESTUDIO GAS TRADE SLIBERGREEN TECH SAIBERGREEN TECH SAIBERGREEN TECH SAIBERGREEN TECH SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FORTUNE NEXUS HOLDING…Andrada Cejas Elias DavidAndrada Cejas Elias …SEVEN TRADE SOLUTIONS SLSEVEN TRADE SOLUTION…ESTUDIO GAS TRADE SLESTUDIO GAS TRADE SL

Beneficial owner (UBO)

Andrada Cejas Elias David100 %

Individual · ultimate beneficial owner · since 02/04/2024

Beneficial owner network map

4 nodes Person Company
FORTUNE NEXUS HOLDING…Andrada Cejas Elias DavidAndrada Cejas Elias …SEVEN TRADE SOLUTIONS SLSEVEN TRADE SOLUTION…ESTUDIO GAS TRADE SLESTUDIO GAS TRADE SL

Registered actos

  1. ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
  3. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1

Changes

  1. 02/04/2024Declaración de unipersonalidad

    ANDRADA CEJAS ELIAS DAVID

Capital · events

  1. 02/04/2024Constitución
    Incorporation of the company

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. 02/04/2024#8013907
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORTUNE NEXUS HOLDINGS SA. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades extractivas, industriales, comerciales, de servicios, 

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 2024

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 DE LA CASTELLANA 91 4º, 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.