FANGUARD SL

Hoja M732593· NIF B42767434

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
10/02/2021
Directors :
Sada Cueva Adrian Guadalupe, Sada Gonzalez Adrian Guadalupe, REPRESENTA DIRECTOR SERVICES SL
Former name :
GLOBAL TERMANCIA SL

Legal information

Legal information for FANGUARD SL

NIF
Hoja registral
IRUS1000307147259
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date10/02/2021
LocalityMadrid
Register referenceTomo 41331 · Folio 184 · Hoja M732593
Former names
GLOBAL TERMANCIA SL2021-02-10 → 2021-09-13
StatusVigente

Activity

FANGUARD 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 10 February 2021. The Spanish commercial register has published 13 filings for this company, from 10 February 2021 to 22 November 2022, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales y acciones de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de valores. La gestión y administración de valores representativos de los fondos propios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

64 nodes Person Company
FANGUARD SLREPRESENTA DIRECTOR SERVICES SLREPRESENTA DIRECTOR …Sada Gonzalez Adrian GuadalupeSada Gonzalez Adrian…Sada Cueva Adrian GuadalupeSada Cueva Adrian Gu…VITRO ARQUITECTONICO ESPAÑA SLVITRO ARQUITECTONICO…VITRO EMPAQUES SLVITRO EMPAQUES SLINDUSTRIA DEL ALCALI UE SLINDUSTRIA DEL ALCALI…VITRO AUTOMOTRIZ UE SLVITRO AUTOMOTRIZ UE …GLOBAL TALCA SLGLOBAL TALCA SLGRUNPAL INVEST SLGRUNPAL INVEST SLENTE WAY SLENTE WAY SLCENTRO IBERIA 5000 SLCENTRO IBERIA 5000 SLOBLIGOR SLOBLIGOR SLESBELSPAIN SLESBELSPAIN SLRUIVO INVESTMENTS SLRUIVO INVESTMENTS SLTILARAN REAL ESTATE SLTILARAN REAL ESTATE …MONNET PAYMENTS SLMONNET PAYMENTS SLFLEXI RETAIL INTERNATIONAL SLFLEXI RETAIL INTERNA…MERAMA LATAM & EUROPE SLMERAMA LATAM & EUROP…CISLA INVESTMENTS SLCISLA INVESTMENTS SLBERLANAS INVESTMENTS SLBERLANAS INVESTMENTS…BONILLA INVESTMENTS SLBONILLA INVESTMENTS …LALUR EUROPA SLLALUR EUROPA SLTEVERE INVESTMENTS SLTEVERE INVESTMENTS SLODET REAL ESTATE SLODET REAL ESTATE SLFRISE INVESTMENTS SLFRISE INVESTMENTS SLPINETA INVESTMENTS SLPINETA INVESTMENTS SLLATINA REAL ESTATE SLLATINA REAL ESTATE SLQUINTELA INVESTMENTS SLQUINTELA INVESTMENTS…NERJA REAL ESTATE SLNERJA REAL ESTATE SLSOBER REAL ESTATE SLSOBER REAL ESTATE SLTADAS REAL ESTATE SLTADAS REAL ESTATE SLZUBERI INVESTMENTS SLZUBERI INVESTMENTS SLTORIELLO REAL ESTATE SLTORIELLO REAL ESTATE…EZAMA INVESTMENTS SLEZAMA INVESTMENTS SLHENDAYA INVESTMENTS SLHENDAYA INVESTMENTS …GALDONA INVESTMENTS SLGALDONA INVESTMENTS …CENTRAL HOLDINNOVA HOLDINGS SOCIEDAD LIMITADACENTRAL HOLDINNOVA H…EULER REAL ESTATE SLEULER REAL ESTATE SLSIGRID INVESTMENTS SLSIGRID INVESTMENTS SLBENESAU INVESTMENTS SLBENESAU INVESTMENTS …FAYDEN INVESTMENTS SLFAYDEN INVESTMENTS SLATELIER EPH SLATELIER EPH SLMAIPU INVESTMENTS SLMAIPU INVESTMENTS SLMIDLO PATRIMONIO Y ACTIVOS SLMIDLO PATRIMONIO Y A…CORVELA INVESTMENTS SLCORVELA INVESTMENTS …SITELA INVESTMENTS SLSITELA INVESTMENTS SLCLAVORA INVESTMENTS SLCLAVORA INVESTMENTS …RETAMAL INVESTMENTS SLRETAMAL INVESTMENTS …BALMASEDA INVESTMENTS SLBALMASEDA INVESTMENT…MIDLO INVERSIONES THUNDER SLMIDLO INVERSIONES TH…BODONAL INVESTMENTS SLBODONAL INVESTMENTS …AVELLANEDA REAL ESTATE SLAVELLANEDA REAL ESTA…SESMA REAL ESTATE SLSESMA REAL ESTATE SLSIVELO REAL ESTATE SLSIVELO REAL ESTATE SLQUETENA INVESTMENTS SLQUETENA INVESTMENTS …SELVENA INVESTMENTS SLSELVENA INVESTMENTS …FANGANA INVESTMENTS SLFANGANA INVESTMENTS …MATUI REAL ESTATE SLMATUI REAL ESTATE SLISONA REAL ESTATE SLISONA REAL ESTATE SLNATABAN INVESTMENTS SLNATABAN INVESTMENTS …GABASA INVESTMENTS SLGABASA INVESTMENTS SLMAUNA REAL ESTATE SLMAUNA REAL ESTATE SLBIG NEXT RUN SOCIEDAD LIMITADABIG NEXT RUN SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FANGUARD SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 10/02/2021

Beneficial owner network map

2 nodes Person Company
FANGUARD SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 6
  2. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 5
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 5
  4. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 4
  5. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 4
  6. Cambio de denominación socialPublished 13/09/2021· Registered 06/09/2021· I/A 4
  7. Cambio de domicilio socialPublished 13/09/2021· Registered 06/09/2021· I/A 4
  8. Cambio de objeto socialPublished 13/09/2021· Registered 06/09/2021· I/A 4
  9. NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 2
  10. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  11. Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 1
  12. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 04/03/2022Cambio de denominación social

    GLOBAL TERMANCIA SL→FANGUARD SL

  2. 13/09/2021Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  3. 13/09/2021Cambio de objeto social

    La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales y acciones de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de valores. La gestión y administración de valores representativos de los fondos propios.

  4. 10/02/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 10/02/2021Constitución
    Initial capital: 3 600,00 €

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. 22/11/2022#7255004
    Nombramientos
    FANGUARD SL. Nombramientos. Apo.Sol.: SADA CUEVA ADRIAN GUADALUPE. Datos registrales. T 41331 , F 184, S 8, H M 732593, I/A 6 (15.11.22).
  2. 04/03/2022#6842748
    Ceses/DimisionesNombramientos
    FANGUARD SL. Ceses/Dimisiones. Adm. Unico: PONS PRATS MARC. Nombramientos. Consejero: REPRESENTA DIRECTOR SERVICES SL;SADA CUEVA ADRIAN GUADALUPE;SADA GONZALEZ ADRIAN GUADALUPE. Presidente: SADA CUEVA ADRIAN GUADALUPE. Secretario: REPRESENTA DIRECTOR…
  3. 13/09/2021#6602700

    Company name: GLOBAL TERMANCIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GLOBAL TERMANCIA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PONS PRATS MARC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 10/09/2021#6601807

    Company name: GLOBAL TERMANCIA SL

    Cambio de identidad del socio único
    GLOBAL TERMANCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SUVEZA SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Datos registrales. T 41331 , F 183, S 8, H M 732593, I/A 3 ( 3.09.21).
  5. 10/09/2021#6601806

    Company name: GLOBAL TERMANCIA SL

    Nombramientos
    GLOBAL TERMANCIA SL. Nombramientos. Apoderado: GALLEANI DESIDEE-MACARENA. Datos registrales. T 41331 , F 182, S 8, H M 732593, I/A 2 ( 3.09.21).
  6. 10/02/2021#6250272

    Company name: GLOBAL TERMANCIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TERMANCIA SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instumentos financieros, respetando, en todo, …

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 2021

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/ DOCTOR CASTELO 44 (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.

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