GRUPO FESIQ SL

Hoja M829890· NIF B19931096

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
940 588,00 €
Incorporation :
16/08/2024
Director :
Gallego Lario Arturo

Legal information

Legal information for GRUPO FESIQ SL

NIF
Hoja registral
IRUS1000426586997
Legal formSociedad Limitada (SL)
Share capital940 588,00 €
Incorporation date16/08/2024
LocalityLas Rozas de Madrid
Registro MercantilMADRID
StatusVigente

Activity

GRUPO FESIQ SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 August 2024. The Spanish commercial register has published 5 filings for this company, from 16 August 2024 to 10 June 2025, across 4 distinct types of filing. Its registered share capital is 940 588,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo caso, la normativa de la Ley del Mercado de Valores y la Ley de Entidades c.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO FESIQ SLGallego Lario ArturoGallego Lario ArturoAXIS CAPITAL PROPERTY SLAXIS CAPITAL PROPERT…QUIRONER SLQUIRONER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO FESIQ SLGallego Lario ArturoGallego Lario Arturo

Beneficial owner (UBO)

Gallego Lario Arturo100 %

Individual · ultimate beneficial owner · since 16/08/2024

Beneficial owner network map

2 nodes Person Company
GRUPO FESIQ SLGallego Lario ArturoGallego Lario Arturo

Registered actos

  1. Ampliación de capitalPublished 10/06/2025· Registered 03/06/2025· I/A 3
  2. Ampliación de capitalPublished 21/03/2025· Registered 14/03/2025· I/A 2
  3. ConstituciónPublished 16/08/2024· Registered 08/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 1
  5. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 1

Changes

  1. 16/08/2024Declaración de unipersonalidad

    GALLEGO LARIO ARTURO

Capital · events

  1. 10/06/2025Ampliación de capital
    Resulting capital: 940 588,00 € (+919 588,00 €)
  2. 21/03/2025Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  3. 16/08/2024Constitución
    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. 10/06/2025#8678128
    Ampliación de capital
    GRUPO FESIQ SL. Ampliación de capital. Capital: 919.588,00 Euros. Resultante Suscrito: 940.588,00 Euros. Datos registrales. S 8 , H M 829890, I/A 3 ( 3.06.25).
  2. 21/03/2025#8553232
    Ampliación de capital
    GRUPO FESIQ SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. S 8 , H M 829890, I/A 2 (14.03.25).
  3. 16/08/2024#8214936
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO FESIQ SL. Constitución. Comienzo de operaciones: 9.07.24. Objeto social: Actividad de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social…

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 addressC/ SENECA 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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