FACTOR BIKES EUROPE SOCIEDAD LIMITADA

Hoja GI73485· NIF B56489628

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
14/11/2023
Directors :
John Kronborg Ebsen, Robert Mark Gitelis

Legal information

Legal information for FACTOR BIKES EUROPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219600352
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date14/11/2023
Register referenceTomo 3455 · Folio 166 · Hoja GI73485
StatusVigente

Activity

FACTOR BIKES EUROPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 14 November 2023. The Spanish commercial register has published 5 filings for this company, from 14 November 2023 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La Sociedad tiene por objeto el comercio al por mayor y al por menor, la distribución comercial, la importación y exportación, y el ensamblaje y montaje de cualquier tipo de producto, en especial cualquier bien relacionado con el ciclismo en general.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FACTOR BIKES EUROPE S…Kronborg Ebsen JohnKronborg Ebsen JohnMark Gitelis RobertMark Gitelis Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACTOR BIKES EUROPE S…Factorbikes Pty LdtFactorbikes Pty Ldt

Beneficial owner (UBO)

Factorbikes Pty Ldt100 %

Individual · ultimate beneficial owner · since 14/11/2023

Beneficial owner network map

2 nodes Person Company
FACTOR BIKES EUROPE S…Factorbikes Pty LdtFactorbikes Pty Ldt

Registered actos

  1. Ampliación de capitalPublished 22/05/2026· Registered 15/05/2026· I/A 3
  2. Cambio de domicilio socialPublished 11/03/2024· Registered 05/03/2024· I/A 2
  3. ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
  5. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1

Changes

  1. 11/03/2024Cambio de domicilio social

    AVDA MAS PINS, 23-POLINGESA, NUMERO 2-25, ZONA I.P (RIUDELLOTS DE LA SELVA)

  2. 14/11/2023Declaración de unipersonalidad

    FACTORBIKES PTY LDT

Capital · events

  1. 22/05/2026Ampliación de capital
    Resulting capital: 250 000,00 € (+247 000,00 €)
  2. 14/11/2023Constitución
    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. 22/05/2026#9271710
    Ampliación de capital
    FACTOR BIKES EUROPE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. S 8 , H GI 73485, I/A 3 (15.05.26).
  2. 11/03/2024#7977667
    Cambio de domicilio social
    FACTOR BIKES EUROPE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MAS PINS, 23-POLINGESA, NUMERO 2-25, ZONA I.P (RIUDELLOTS DE LA SELVA). Datos registrales. T 3455 , F 166, S 8, H GI 73485, I/A 2 ( 5.03.24).
  3. 14/11/2023#7789920
    ConstituciónDeclaración de unipersonalidadNombramientos
    FACTOR BIKES EUROPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.23. Objeto social: La Sociedad tiene por objeto el comercio al por mayor y al por menor, la distribución comercial, la importación y exportación, y el ensamblaje y mon…

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 2023

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 addressAVDA MAS PINS, 23-POLINGESA, NUMERO 2-25, ZONA I.P (RIUDELLOTS DE LA SELVA), Girona
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector