DOMUS FIDE, SL

Hoja M641859· NIF B87717591

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
17/03/2017
Director :
Bolivar Almela Jorge
Former name :
FAMILIA BOLIVAR PATRIMONIAL SL

Legal information

Legal information for DOMUS FIDE, SL

NIF
Hoja registral
IRUS1000297959381
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date17/03/2017
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 35718 · Folio 90 · Hoja M641859
Former names
FAMILIA BOLIVAR PATRIMONIAL SL2017-03-17 → 2019-11-28
StatusVigente

Activity

DOMUS FIDE, SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 17 March 2017. The Spanish commercial register has published 7 filings for this company, from 17 March 2017 to 11 December 2019, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6422

Corporate purpose

PARTICIPAR EN SOCIEDADES CIVILES O MERCANTILES, ESPAÑOLAS O EXTRANJERAS, CUALQUIERA QUE SEA SU FIN U OBJETO, MEDIANTE LA SUSCRIPCION DE CAPITAL O ADQUISICION POR CUALQUIER TITULO DE ACCIONES O PARTICIPACIONES EN LAS MISMAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
DOMUS FIDE, SLBolivar Almela JorgeBolivar Almela JorgeR2 FINANCIAL SERVICES SLR2 FINANCIAL SERVICE…DOMUS FELIX SLDOMUS FELIX SLEXPERT TIMING PARTICIPACIONES INDUSTRIALES SLEXPERT TIMING PARTIC…VIRTUS UNIVERSITAS SLVIRTUS UNIVERSITAS SLGURBAN AGRICULTURA SOSTENIBLE SLGURBAN AGRICULTURA S…PLUS PARTNERS FIRST B, F.C.R.E. SAPLUS PARTNERS FIRST …EXPERT TIMING SYSTEMS INTERNATIONAL AV SLEXPERT TIMING SYSTEM…EXPERT TIMING SYSTEMS PATRIMONIAL SLEXPERT TIMING SYSTEM…ETS SERENITAS SLETS SERENITAS SLEXPERT TIMING CONSULTING SLEXPERT TIMING CONSUL…TENET VENTURES SLTENET VENTURES SLSAVINCO SOCIAL FINANCE SLSAVINCO SOCIAL FINAN…EXPERT TIMING SYSTEMS INTERNACIONAL SAEXPERT TIMING SYSTEM…CORNAMUSA PARTICIPACIONES SLCORNAMUSA PARTICIPAC…LANIUS HISPANIA SLLANIUS HISPANIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DOMUS FIDE, SLBolivar Almela JorgeBolivar Almela JorgeDOMUS FELIX SLDOMUS FELIX SLETS SERENITAS SLETS SERENITAS SL

Beneficial owner (UBO)

Bolivar Almela Jorge100 %

Individual · ultimate beneficial owner · since 17/03/2017

Beneficial owner network map

4 nodes Person Company
DOMUS FIDE, SLBolivar Almela JorgeBolivar Almela JorgeDOMUS FELIX SLDOMUS FELIX SLETS SERENITAS SLETS SERENITAS SL

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2019· Registered 21/11/2019· I/A 3
  2. Cambio de denominación socialPublished 28/11/2019· Registered 21/11/2019· I/A 3
  3. Cambio de objeto socialPublished 28/11/2019· Registered 21/11/2019· I/A 3
  4. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 2
  5. ConstituciónPublished 17/03/2017· Registered 09/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2017· Registered 09/03/2017· I/A 1
  7. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 11/12/2019Cambio de denominación social

    FAMILIA BOLIVAR PATRIMONIAL SL→DOMUS FIDE, SL

  2. 11/12/2019Modificaciones estatutarias
  3. 28/11/2019Cambio de objeto social

    PARTICIPAR EN SOCIEDADES CIVILES O MERCANTILES, ESPAÑOLAS O EXTRANJERAS, CUALQUIERA QUE SEA SU FIN U OBJETO, MEDIANTE LA SUSCRIPCION DE CAPITAL O ADQUISICION POR CUALQUIER TITULO DE ACCIONES O PARTICIPACIONES EN LAS MISMAS.

  4. 17/03/2017Declaración de unipersonalidad

    BOLIVAR ALMELA JORGE

Capital · events

  1. 17/03/2017Constitución
    Initial capital: 1 000 000,00 €

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. 11/12/2019#5696256
    Modificaciones estatutarias
    DOMUS FIDE, SL. Modificaciones estatutarias. Se modifica el artículo 22. Fe de erratas: Se omitió por error en la inscripción 3 la publicación de la modificación del artículo 22 de los estatutos sociales. Datos registrales. T 35718 , F 90, S 8, H M 6…
  2. 28/11/2019#5681923

    Company name: FAMILIA BOLIVAR PATRIMONIAL SL

    Cambio de denominación socialCambio de objeto social
    FAMILIA BOLIVAR PATRIMONIAL SL. Cambio de denominación social. DOMUS FIDE, SL. Cambio de objeto social. PARTICIPAR EN SOCIEDADES CIVILES O MERCANTILES, ESPAÑOLAS O EXTRANJERAS, CUALQUIERA QUE SEA SU FIN U OBJETO, MEDIANTE LA SUSCRIPCION DE CAPITAL O …
  3. 03/04/2017#4320005

    Company name: FAMILIA BOLIVAR PATRIMONIAL SL

    Nombramientos
    FAMILIA BOLIVAR PATRIMONIAL SL. Nombramientos. Apoderado: RODRIGUEZ DIEZ BLANCA. Datos registrales. T 35718 , F 87, S 8, H M 641859, I/A 2 (24.03.17).
  4. 17/03/2017#4295513

    Company name: FAMILIA BOLIVAR PATRIMONIAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FAMILIA BOLIVAR PATRIMONIAL SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital…

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 2017

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/ CAÑADA DE LA CARRERA 2-4 (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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector