FAGOMO GESTION SL
Hoja M430975· NIF B85057487
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Montalvo Elena Maria, Gonzalez Montalvo Rosa Maria
Legal information
Legal information for FAGOMO GESTION SL
Activity
FAGOMO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la mera administración del patrimonio de los socios. El código CNAE correspondiente a la actividad principal de la compañia es 6420. El objeto social podrá realizarse por la sociedad ya directamente ya indirectamente, incluso mediante la titularidad de acciones o participaciones en sociedades con ob.
Directors and representatives
Directors
Current
- Gonzalez Montalvo Elena MariaSince 23/12/2024Administrador Solidario
- Gonzalez Montalvo Rosa MariaSince 23/12/2024Administrador Solidario
Former
- Gonzalez Cordon FranciscoCeased on 23/12/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 30/12/2024· Registered 23/12/2024· I/A 2
- NombramientosPublished 30/12/2024· Registered 23/12/2024· I/A 2
- Cambio de objeto socialPublished 30/12/2024· Registered 23/12/2024· I/A 2
Changes
- 30/12/2024Cambio de objeto social
la mera administración del patrimonio de los socios. El código CNAE correspondiente a la actividad principal de la compañia es 6420. El objeto social podrá realizarse por la sociedad ya directamente ya indirectamente, incluso mediante la titularidad de acciones o participaciones en sociedades con ob.
- 30/12/2024Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 30/12/2024#8423934Pérdida del carácter de unipersonalidadNombramientosCambio de objeto social
FAGOMO GESTION SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ CORDON FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ MONTALVO ELENA MARIA;GONZALEZ MONTALVO ROSA MARIA. Otros conceptos: Cambio del Organo de Adminis…
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
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.