GRUPO FASIAL SL

Hoja M819119· NIF B16366692

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 208 153,00 €
Incorporation :
09/04/2024
Director :
Simon Alvarez Fausto

Legal information

Legal information for GRUPO FASIAL SL

NIF
Hoja registral
IRUS1000426007763
Legal formSociedad Limitada (SL)
Share capital2 208 153,00 €
Incorporation date09/04/2024
LocalityMadrid
Register referenceTomo 46662 · Folio 111 · Hoja M819119
StatusVigente

Activity

GRUPO FASIAL 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 9 April 2024. The Spanish commercial register has published 3 filings for this company, from 9 April 2024 to 2 August 2024, across 2 distinct types of filing. Its registered share capital is 2 208 153,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión por cuenta propia de los valores de su propiedad, así como la colocación de los recursos derivados de esta misma actividad, excluyendo expresamente las actividades propias de las sociedades financieras y del mercado de valores. ? La adquisición, administración y enajenación, y.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GRUPO FASIAL SLSimon Alvarez FaustoSimon Alvarez FaustoAGROGANADERA ARROCAMPO SLAGROGANADERA ARROCAM…GRUPO ALIMENTARIO IBERIAN FOODS SLGRUPO ALIMENTARIO IB…LUCIANO VALDES SLLUCIANO VALDES SLQUIMICAS DE ALMARAZ SLQUIMICAS DE ALMARAZ …INVERALMARAZ 21 SLINVERALMARAZ 21 SLRAUL Y BORJA SLRAUL Y BORJA SLFJ CAFESYSTEM SLFJ CAFESYSTEM SL

Registered actos

  1. ConstituciónPublished 09/04/2024· Registered 02/04/2024· I/A 1
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 1

Capital · events

  1. 09/04/2024Constitución
    Initial capital: 2 208 153,00 €

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. 02/08/2024#8198323
    GRUPO FASIAL SL. Otros conceptos: Se presenta nuevamente esta escritura de constitución en unión de diligencia extendida por el notario autorizante, con copia de la tarjeta del CIF correcto y vigente expedida por la Agencia Tributaria, a los efectos …
  2. 09/04/2024#8023975
    ConstituciónNombramientos
    GRUPO FASIAL SL. Constitución. Comienzo de operaciones: 7.12.23. Objeto social: La dirección y gestión por cuenta propia de los valores de su propiedad, así como la colocación de los recursos derivados de esta misma actividad, excluyendo expresamente…

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 LOS PONTONES 14 A 6º C (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.

Prospect this sectorAll companies in this sector