FAIRPLAY IBERICA SL

Hoja M643055· NIF B87792552

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
12/04/2017
Director :
Schwesig Holger
Former name :
GLOBAL KENOBI SL

Legal information

Legal information for FAIRPLAY IBERICA SL

NIF
Hoja registral
IRUS1000298559071
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date12/04/2017
LocalityMadrid
Register referenceTomo 35787 · Folio 143 · Hoja M643055
Former names
GLOBAL KENOBI SL2017-04-12 → 2017-06-06
StatusVigente

Activity

FAIRPLAY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2017. The Spanish commercial register has published 14 filings for this company, from 12 April 2017 to 1 December 2022, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La gestion de sociedades cuyo principal negocio sea la prestacion de servicios de remolque maritimo, portuario y/o de operaciones de salvamento y cualesquiera otras actividades o negocios relacionados con lo anterior.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FAIRPLAY IBERICA SLSchwesig HolgerSchwesig HolgerODIEL TOWAGE, SOCIEDAD LIMITADAODIEL TOWAGE, SOCIED…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FAIRPLAY IBERICA SLSantiago Perez AntonioSantiago Perez Anton…GLOBAL MELETO SLGLOBAL MELETO SLGLOBAL FRONTINO SLGLOBAL FRONTINO SLBEST MALAGA PROJECT 4 SLBEST MALAGA PROJECT …DZBT SERVICES SLDZBT SERVICES SL

Beneficial owner (UBO)

Santiago Perez Antonio100 %

Individual · ultimate beneficial owner · since 12/04/2017

Beneficial owner network map

6 nodes Person Company
FAIRPLAY IBERICA SLSantiago Perez AntonioSantiago Perez Anton…GLOBAL MELETO SLGLOBAL MELETO SLGLOBAL FRONTINO SLGLOBAL FRONTINO SLBEST MALAGA PROJECT 4 SLBEST MALAGA PROJECT …DZBT SERVICES SLDZBT SERVICES SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 7
  2. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 7
  3. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 6
  4. Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 5
  5. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 5
  6. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 4
  7. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 4
  8. Cambio de denominación socialPublished 06/06/2017· Registered 29/05/2017· I/A 4
  9. Cambio de objeto socialPublished 06/06/2017· Registered 29/05/2017· I/A 4
  10. NombramientosPublished 30/05/2017· Registered 19/05/2017· I/A 3
  11. ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
  12. Declaración de unipersonalidadPublished 12/04/2017· Registered 04/04/2017· I/A 1
  13. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ SUERO DE QUIÑONES 34-36 1º (MADRID)

  2. 27/10/2017Cambio de denominación social

    GLOBAL KENOBI SL→FAIRPLAY IBERICA SL

  3. 06/06/2017Cambio de objeto social

    La gestion de sociedades cuyo principal negocio sea la prestacion de servicios de remolque maritimo, portuario y/o de operaciones de salvamento y cualesquiera otras actividades o negocios relacionados con lo anterior.

  4. 12/04/2017Declaración de unipersonalidad

    SANTIAGO PEREZ ANTONIO

Capital · events

  1. 12/04/2017Constitución
    Initial capital: 3 600,00 €

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. 01/12/2022#7272764
    Ceses/DimisionesNombramientos
    FAIRPLAY IBERICA SL. Ceses/Dimisiones. Adm. Unico: COLLET WALTER MARTIN. Nombramientos. Adm. Unico: SCHWESIG HOLGER. Datos registrales. T 35787 , F 143, S 8, H M 643055, I/A 7 (24.11.22).
  2. 26/02/2020#5814402
    Cambio de domicilio social
    FAIRPLAY IBERICA SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 34-36 1º (MADRID). Datos registrales. T 35787 , F 143, S 8, H M 643055, I/A 6 (19.02.20).
  3. 27/10/2017#4596534
    Ceses/DimisionesNombramientos
    FAIRPLAY IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN COLLET WALTER;FAUST DIERK OLIVER. Nombramientos. Adm. Unico: COLLET WALTER MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  4. 06/06/2017#4406062

    Company name: GLOBAL KENOBI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    GLOBAL KENOBI SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: MARTIN COLLET WALTER;FAUST DIERK OLIVER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Ca…
  5. 30/05/2017#4395924

    Company name: GLOBAL KENOBI SL

    Nombramientos
    GLOBAL KENOBI SL. Nombramientos. Apoderado: CABELLOS BALLENILLA ALFREDO NGUEMA;DIEZ MARCOS DAVID;SOTO RODRIGUEZ LUIS;CADENAS ZAMORA LAURA;FERNANDEZ JIMENEZ LIDIA;SAINZ GONZALEZ ALEJANDRA;SANTOS VILLEGAS MARTIN;REFOYO DOMINGUEZ DANIEL. Datos registral…
  6. 30/05/2017#4395923

    Company name: GLOBAL KENOBI SL

    Cambio de identidad del socio único
    GLOBAL KENOBI SL. Sociedad unipersonal. Cambio de identidad del socio único: FAIRPLAY SCHLEPPDAMPFSCHIFFS-REEDEREI RICHARD BORC. Datos registrales. T 35787 , F 142, S 8, H M 643055, I/A 2 (19.05.17).
  7. 12/04/2017#4334862

    Company name: GLOBAL KENOBI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KENOBI SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: 1. El objeto social consistirá en: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. …

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/ SUERO DE QUIÑONES 34-36 1º (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector