FALCONERO INVERSIONES SL

Hoja M798349· NIF B13978366

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2023
Director :
Sanchez Falcon Fernando

Legal information

Legal information for FALCONERO INVERSIONES SL

NIF
Hoja registral
IRUS1000313546251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2023
LocalityMadrid
Register referenceTomo 45386 · Folio 130 · Hoja M798349
StatusVigente

Activity

FALCONERO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 July 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La gestión de la participación en sociedades no cotizadas. La adquisición, tenencia, negociación y venta de acciones o participaciones de sociales o entidades que no cotizan en bolsa todo ello sin incidir en las actividades propias de las Instituciones de Inversión Colectiva. La prestación de servic.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FALCONERO INVERSIONES…Sanchez Falcon FernandoSanchez Falcon Ferna…BFB SERVICIOS Y COMUNICACIONES DE ALBACETE SOCIEDAD LIMITADABFB SERVICIOS Y COMU…AKELA CONSULTORIA SLAKELA CONSULTORIA SLTOP INVERSIONES FALCON SLTOP INVERSIONES FALC…BALAMDACHE INVEST SLBALAMDACHE INVEST SLUNITEL SERVICIOS Y COMUNICACIONES DE ALBACETE SOCIEDAD LIMITADAUNITEL SERVICIOS Y C…

Registered actos

  1. ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1

Capital · events

  1. 12/07/2023Constitución
    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. 12/07/2023#7624229
    ConstituciónNombramientos
    FALCONERO INVERSIONES SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: La gestión de la participación en sociedades no cotizadas. La adquisición, tenencia, negociación y venta de acciones o participaciones de sociales o entidades q…

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 addressC/ ALEIXANDRE 4 1º A (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector