FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA
Hoja V187715· NIF B40577579
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 173 200,00 €
- Incorporation :
- 23/05/2019
- Director :
- Martinez Ballesteros Luis
Legal information
Legal information for FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA
Activity
FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2019. The Spanish commercial register has published 6 filings for this company, from 23 May 2019 to 27 October 2025, across 3 distinct types of filing. Its registered share capital is 6 173 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La suscripción, adquisición y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades. b) La compraventa y explotación de toda clase de fincas, rústicas y urbanas. La urbanización, parcelación, construcción, promoción, rehabilitación y a.
Directors and representatives
Directors
Current
- Martinez Ballesteros LuisSince 16/05/2019Administrador Único
Authorised representatives
Current
- Martinez Martinez LuisSince 20/05/2020Apoderado Mancomunado
- Martinez Martinez SilviaSince 27/07/2020Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 7
- RevocacionesPublished 27/10/2025· Registered 20/10/2025· I/A 6
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 3
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 2
- ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1
Capital · events
- 23/05/2019ConstituciónInitial capital: 6 173 200,00 €
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)
- 27/10/2025#8885878Nombramientos
FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARTINEZ MARTINEZ SILVIA;MARTINEZ MARTINEZ LUIS. Datos registrales. S 8 , H V 187715, I/A 7 (20.10.25).
- 27/10/2025#8885877Revocaciones
FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ MARTINEZ SILVIA;MARTINEZ MARTINEZ LUIS. Datos registrales. S 8 , H V 187715, I/A 6 (20.10.25).
- 03/08/2020#5977220Nombramientos
FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ MARTINEZ SILVIA. Datos registrales. T 10670, L 7951, F 164, S 8, H V 187715, I/A 3 (27.07.20).
- 27/05/2020#5890831Nombramientos
FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ MARTINEZ LUIS. Datos registrales. T 10670, L 7951, F 164, S 8, H V 187715, I/A 2 (20.05.20).
- 23/05/2019#5410424ConstituciónNombramientos
FAMILY GAME HOLDING 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: a) La suscripción, adquisición y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de socie…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.