filings.es

FYGRESI SL

Hoja M847420· NIF B21634829

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/03/2025
Director :
Del Yerro Rebuelta Luis

Legal information

Legal information for FYGRESI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/03/2025
LocalityMadrid

Activity

Corporate purpose

1- La adquisición, suscripción, desembolso, tenencia, gestión, dirección y enajenación de valores de renta variables y participaciones en el capital de sociedades mercantiles, en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Del Yerro Rebuelta Luis100 %

    Individual · since 25/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Del Yerro Rebuelta Luis100 %

Individual · ultimate beneficial owner · since 25/03/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 1
  3. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Changes

  1. 25/03/2025Declaración de unipersonalidad

    DEL YERRO REBUELTA LUIS

Capital · events

  1. 25/03/2025Constitución
    Initial capital: 10 000,00 €

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. 25/03/2025#8557106
    ConstituciónDeclaración de unipersonalidadNombramientos
    FYGRESI SL. Constitución. Comienzo de operaciones: 5.03.23. Objeto social: 1- La adquisición, suscripción, desembolso, tenencia, gestión, dirección y enajenación de valores de renta variables y participaciones en el capital de sociedades mercantiles,…

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 2025

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.