FABCAU DINERO SL

Hoja M718683· NIF B88615257

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2020
Director :
Causeur Fabien

Legal information

Legal information for FABCAU DINERO SL

NIF
Hoja registral
IRUS1000305636872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2020
LocalityMadrid
Register referenceTomo 40479 · Folio 30 · Hoja M718683
StatusVigente

Activity

FABCAU DINERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 May 2020. The Spanish commercial register has published 4 filings for this company, from 4 May 2020 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Inmobiliaria, compra y venta y alquiler de todo tipo de inmuebles. La compra, venta, permuta, por cuenta propia y ajena, de toda clase de terrenos, solares, fincas urbanas y/o rústicas, edificaciones, edilicios, viviendas, pisos, apartamentos, estudios, trasteros, garajes, plazas de apareamiento, ..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FABCAU DINERO SLCauseur FabienCauseur FabienWHITEANGELS 2018 SLWHITEANGELS 2018 SL

Cap table · shareholdings

  • Individual · since 04/05/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FABCAU DINERO SLCauseur FabienCauseur Fabien

Beneficial owner (UBO)

Causeur Fabien100 %

Individual · ultimate beneficial owner · since 04/05/2020

Beneficial owner network map

2 nodes Person Company
FABCAU DINERO SLCauseur FabienCauseur Fabien

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2026· Registered 30/07/2026· I/A 2
  2. ConstituciónPublished 04/05/2020· Registered 24/04/2020· I/A 1
  3. Declaración de unipersonalidadPublished 04/05/2020· Registered 24/04/2020· I/A 1
  4. NombramientosPublished 04/05/2020· Registered 24/04/2020· I/A 1

Changes

  1. 06/08/2026Cambio de domicilio social

    C/ PLAYA DE AMERICA, NUMERO 1, VIVIENDA NUMERO 3, (BOADILLA DEL MONTE)

  2. 04/05/2020Declaración de unipersonalidad

    CAUSEUR FABIEN

Capital · events

  1. 04/05/2020Constitución
    Initial capital: 3 000,00 €

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. 06/08/2026#9655715
    Cambio de domicilio social
    FABCAU DINERO SL. Cambio de domicilio social. C/ PLAYA DE AMERICA, NUMERO 1, VIVIENDA NUMERO 3, (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 718683, I/A 2 (30.07.26).
  2. 04/05/2020#5876939
    ConstituciónDeclaración de unipersonalidadNombramientos
    FABCAU DINERO SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: Inmobiliaria, compra y venta y alquiler de todo tipo de inmuebles. La compra, venta, permuta, por cuenta propia y ajena, de toda clase de terrenos, solares, fincas urban

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 2020

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/ PLAYA DE AMERICA, NUMERO 1, VIVIENDA NUMERO 3, (BOADILLA DEL MONTE), 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 — Agentes de la propiedad inmobiliaria — are listed together.