FALCON GALLANT SL

Hoja M598991· NIF B87181418

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
313 000,00 €
Incorporation :
01/01/2015
Director :
Mahbubani Dinesh Arjan

Legal information

Legal information for FALCON GALLANT SL

NIF
Hoja registral
IRUS1000293983578
Legal formSociedad Limitada (SL)
Share capital313 000,00 €
Incorporation date01/01/2015
LocalityMadrid
Register referenceTomo 33284 · Folio 99 · Hoja M598991
StatusVigente

Activity

FALCON GALLANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 January 2015. The Spanish commercial register has published 13 filings for this company, from 26 March 2015 to 12 November 2024, across 6 distinct types of filing. Its registered share capital is 313 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, EXPLOTACION, ENAJENACION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES. IMPORTACION Y EXPORTACION DE MERCANCIAS GENERALES, MATERIALES, COMIDA Y BEBIDAS. LA COMPRA VENTA DE ACCIONES, PRODUCTOS DE INVERSION, O FONDOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
FALCON GALLANT SLMahbubani Dinesh ArjanMahbubani Dinesh Arj…ORBIT INVESTMENTS LOT SLORBIT INVESTMENTS LO…CITIZEN OF THE WORLD INVEST SLCITIZEN OF THE WORLD…VEDA INVESTMENTS HOLDINGS SLVEDA INVESTMENTS HOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FALCON GALLANT SLVEDA INVESTMENTS HOLDINGS SLVEDA INVESTMENTS HOL…

Beneficial owner (UBO)

VEDA INVESTMENTS HOLDINGS SL100 %Vigente

Legal entity · since 26/04/2018

Beneficial owner network map

2 nodes Person Company
FALCON GALLANT SLVEDA INVESTMENTS HOLDINGS SLVEDA INVESTMENTS HOL…

Registered actos

  1. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 10
  2. NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 9
  3. Declaración de unipersonalidadPublished 26/04/2018· Registered 19/04/2018· I/A 8
  4. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 7
  5. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 6
  6. RevocacionesPublished 10/11/2016· Registered 28/10/2016· I/A 5
  7. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 4
  8. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 3
  9. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 3
  10. Cambio de domicilio socialPublished 05/01/2016· Registered 28/12/2015· I/A 3
  11. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 2
  12. ConstituciónPublished 26/03/2015· Registered 17/03/2015· I/A 1
  13. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 1

Changes

  1. 26/04/2018Declaración de unipersonalidad

    VEDA INVESTMENTS HOLDINGS SL

  2. 05/01/2016Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 52 - BAJO (MADRID)

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 313 000,00 €

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. 12/11/2024#8337589
    Nombramientos
    FALCON GALLANT SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 598991, I/A 10 ( 5.11.24).
  2. 02/09/2022#7145477
    Nombramientos
    FALCON GALLANT SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 33284 , F 99, S 8, H M 598991, I/A 9 (26.08.22).
  3. 26/04/2018#4856962
    Declaración de unipersonalidad
    FALCON GALLANT SL. Declaración de unipersonalidad. Socio único: VEDA INVESTMENTS HOLDINGS SL. Datos registrales. T 33284 , F 99, S 8, H M 598991, I/A 8 (19.04.18).
  4. 01/12/2017#4644883
    Nombramientos
    FALCON GALLANT SL. Nombramientos. Apoderado: CEREZO YAGUE MARIA ESPERANZA. Datos registrales. T 33284 , F 99, S 8, H M 598991, I/A 7 (23.11.17).
  5. 20/11/2017#4625448
    Nombramientos
    FALCON GALLANT SL. Nombramientos. Apoderado: HENRIQUEZ PEREZ DIANA VANESA. Datos registrales. T 33284 , F 98, S 8, H M 598991, I/A 6 (13.11.17).
  6. 10/11/2016#4098555
    Revocaciones
    FALCON GALLANT SL. Revocaciones. Apoderado: JETHANAND LALWANI PARTAP. Datos registrales. T 33284 , F 97, S 8, H M 598991, I/A 5 (28.10.16).
  7. 05/01/2016#10483024
    Nombramientos
    FALCON GALLANT SL. Nombramientos. Apoderado: JETHANAND LALWANI PARTAP. Datos registrales. T 33284 , F 97, S 8, H M 598991, I/A 4 (28.12.15).
  8. 05/01/2016#10483023
    Ceses/DimisionesNombramientosCambio de domicilio social
    FALCON GALLANT SL. Ceses/Dimisiones. Adm. Unico: JETHANAND LALWANI PARTAP. Nombramientos. Adm. Unico: MAHBUBANI DINESH ARJAN. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 52 - BAJO (MADRID). Datos registrales. T 33284 , F 97, S 8, H M 598991, I/A 3…
  9. 09/10/2015#3533364
    Nombramientos
    FALCON GALLANT SL. Nombramientos. Apoderado: MAHBUBANI DINESH ARJAN. Datos registrales. T 33284 , F 96, S 8, H M 598991, I/A 2 ( 1.10.15).
  10. 26/03/2015#3255054
    ConstituciónNombramientos
    FALCON GALLANT SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: LA ADQUISICION, EXPLOTACION, ENAJENACION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES. IMPORTACION Y EXPORTACION DE MERCANCIAS GENERALES, MATERIALES, COMIDA Y BEBIDAS. …

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 2015

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/ NUÑEZ DE BALBOA 52 - BAJO (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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