JR FONCIERE GROUP SL

Hoja M833527· NIF B19431105

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 475 582,00 €
Incorporation :
02/10/2024
Directors :
Jimenez Blazquez Gregorio, Jimenez Royan Maria, Jimenez Royan Sofia

Legal information

Legal information for JR FONCIERE GROUP SL

NIF
Hoja registral
IRUS1000429678491
Legal formSociedad Limitada (SL)
Share capital19 475 582,00 €
Incorporation date02/10/2024
LocalityPozuelo de Alarcón
StatusVigente

Activity

JR FONCIERE GROUP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 October 2024. The Spanish commercial register has published 4 filings for this company, from 2 October 2024 to 18 December 2024, across 3 distinct types of filing. Its registered share capital is 19 475 582,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, gestión y adminstración de cualquier forma de acciones, participaciones o valores en la capital de otras socedades, cualesquiera que sea su naturaleza u objeto sin invadir las actividades propias de instituciones de inversión colectiva,...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
JR FONCIERE GROUP SLJimenez Blazquez GregorioJimenez Blazquez Gre…Jimenez Royan MariaJimenez Royan MariaJimenez Royan SofiaJimenez Royan SofiaSUZUAUTO MOSTOLES SLSUZUAUTO MOSTOLES SLNIQUI PACKING SL EN LIQUIDACIONNIQUI PACKING SL EN …IBERIA PROJECT DEVELOPMENT SLIBERIA PROJECT DEVEL…MEDITERRANEA 84 SLMEDITERRANEA 84 SLJROYAN FONCIERE SLJROYAN FONCIERE SLANANTARA INVESTMENTS SLANANTARA INVESTMENTS…O RETAIL INVERSIONES TERCIARIAS SLO RETAIL INVERSIONES…

Registered actos

  1. Modificaciones estatutariasPublished 18/12/2024· Registered 11/12/2024· I/A 4
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 2
  3. ConstituciónPublished 02/10/2024· Registered 25/09/2024· I/A 1
  4. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 1

Changes

  1. 18/12/2024Modificaciones estatutarias

Capital · events

  1. 02/10/2024Constitución
    Initial capital: 19 475 582,00 €

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. 18/12/2024#8403991
    Modificaciones estatutarias
    JR FONCIERE GROUP SL. Modificaciones estatutarias. 22. Retribución del órgano de administración.-. Datos registrales. S 8 , H M 833527, I/A 4 (11.12.24).
  2. 10/10/2024#8287720
    Nombramientos
    JR FONCIERE GROUP SL. Nombramientos. Apo.Sol.: JIMENEZ ROYAN SOFIA;JIMENEZ ROYAN MARIA;JIMENEZ BLAZQUEZ GREGORIO. Datos registrales. S 8 , H M 833527, I/A 2 ( 3.10.24).
  3. 02/10/2024#8274642
    ConstituciónNombramientos
    JR FONCIERE GROUP SL. Constitución. Comienzo de operaciones: 10.09.24. Objeto social: La adquisición, tenencia, gestión y adminstración de cualquier forma de acciones, participaciones o valores en la capital de otras socedades, cualesquiera que sea s…

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/ RUMANIA - NUMERO 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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