FAEMYNA SL

Hoja M733857· NIF B02994895

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
861 765,00 €
Incorporation :
03/02/2021
Directors :
ASIJOSEN SL, OTIFLIC SL

Legal information

Legal information for FAEMYNA SL

NIF
Hoja registral
IRUS1000307085680
Legal formSociedad Limitada (SL)
Share capital861 765,00 €
Incorporation date03/02/2021
LocalityMadrid
Register referenceTomo 41407 · Folio 36 · Hoja M733857
StatusVigente

Activity

FAEMYNA 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 3 February 2021. The Spanish commercial register has published 9 filings for this company, from 3 February 2021 to 22 December 2023, across 5 distinct types of filing. Its registered share capital is 861 765,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, obligaciones canjeables o no, bonos comerciales valores mobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FAEMYNA SLASIJOSEN SLASIJOSEN SLOTIFLIC SLOTIFLIC SLTUDECHOTI SLTUDECHOTI SLFABRICA ESPAÑOLA DE CONFECCIONES SAFABRICA ESPAÑOLA DE …BLASCOREN SLBLASCOREN SL

Registered actos

  1. Ampliación de capitalPublished 22/12/2023· Registered 15/12/2023· I/A 6
  2. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 5
  3. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
  4. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 4
  5. Ampliación de capitalPublished 27/09/2021· Registered 20/09/2021· I/A 3
  6. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 2
  7. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 2
  8. ConstituciónPublished 03/02/2021· Registered 27/01/2021· I/A 1
  9. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 16/01/2023Modificaciones estatutarias

Capital · events

  1. 22/12/2023Ampliación de capital
    Resulting capital: 861 765,00 € (+346 230,00 €)
  2. 27/09/2021Ampliación de capital
    Resulting capital: 515 535,00 € (+512 535,00 €)
  3. 03/02/2021Constitución
    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. 22/12/2023#7853517
    Ampliación de capital
    FAEMYNA SL. Ampliación de capital. Capital: 346.230,00 Euros. Resultante Suscrito: 861.765,00 Euros. Datos registrales. T 41407 , F 36, S 8, H M 733857, I/A 6 (15.12.23).
  2. 16/01/2023#7331356
    Modificaciones estatutarias
    FAEMYNA SL. Modificaciones estatutarias. Se modifican los artículos 6 y 9 de los estatutos sociales.. Datos registrales. T 41407 , F 34, S 8, H M 733857, I/A 5 ( 9.01.23).
  3. 16/01/2023#7331355
    Ceses/DimisionesNombramientos
    FAEMYNA SL. Ceses/Dimisiones. Adm. Solid.: OTIFLIC SL;TUDECHOTI SL;ASIJOSEN SL. Representan: LOREN BLASCO FAUSTO;LOREN BLASCO EMILIO;ASIJOSEN SL. Nombramientos. Representan: LOREN BLASCO EMILIO;LOREN BLASCO FAUSTO;LOREN BLASCO IGNACIO. Consejero: TUD…
  4. 27/09/2021#6616550
    Ampliación de capital
    FAEMYNA SL. Ampliación de capital. Capital: 512.535,00 Euros. Resultante Suscrito: 515.535,00 Euros. Datos registrales. T 41407 , F 32, S 8, H M 733857, I/A 3 (20.09.21).
  5. 24/09/2021#6615106
    Ceses/DimisionesNombramientos
    FAEMYNA SL. Ceses/Dimisiones. Adm. Solid.: LOREN BLASCO FAUSTO;LOREN BLASCO EMILIO;LOREN BLASCO IGNACIO. Nombramientos. Representan: LOREN BLASCO FAUSTO;LOREN BLASCO EMILIO;ASIJOSEN SL. Adm. Solid.: OTIFLIC SL;TUDECHOTI SL;ASIJOSEN SL. Datos registra…
  6. 03/02/2021#6239302
    ConstituciónNombramientos
    FAEMYNA SL. Constitución. Comienzo de operaciones: 31.12.20. Objeto social: (a) La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o com…

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/ ALMANZORA 37 3 (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.

Prospect this sectorAll companies in this sector