FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Hoja IB7029· NIF B57251589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 692 107,62 €
- Directors :
- Rios Castillo Marcos, De Liedekerke Michel Jean M
Legal information
Legal information for FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Activity
FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 15 June 2015 to 23 April 2026, across 4 distinct types of filing. Its registered share capital is 1 692 107,62 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rios Castillo MarcosSince 14/04/2026Administrador ÚnicoApoderado
- De Liedekerke Michel Jean MSince 14/04/2026Administrador Único
Former
- Meier Zeno-AloisCeased on 04/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- PARNITEL HOLDINGS LIMITED100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PARNITEL HOLDINGS LIMITED100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 23/04/2026· Registered 14/04/2026· I/A 7
- Ceses/DimisionesPublished 23/04/2026· Registered 14/04/2026· I/A 6
- NombramientosPublished 23/04/2026· Registered 14/04/2026· I/A 6
- Ampliación de capitalPublished 03/05/2017· Registered 21/04/2017· I/A 5
- Ceses/DimisionesPublished 15/06/2015· Registered 04/06/2015· I/A 3
- NombramientosPublished 15/06/2015· Registered 04/06/2015· I/A 3
Capital · events
- 03/05/2017Ampliación de capitalResulting capital: 1 692 107,62 € (+1 689 097,62 €)
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)
- 23/04/2026#9189855Nombramientos
FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARCOS RIOS CASTILLO. Datos registrales. S 8 , H IB 7029, I/A 7 (14.04.26).
- 23/04/2026#9189854Ceses/DimisionesNombramientos
FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Unico: DE LIEDEKERKE MICHEL JEAN M. Datos registrales. S 8 , H IB 7029, I/A 6 (14.04.26).
- 03/05/2017#4355591Ampliación de capital
FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.689.097,62 Euros. Resultante Suscrito: 1.692.107,62 Euros. Datos registrales. T 155, L 155, F 84, S 8, H IB 7029, I/A 5 (21.04.17).
- 06/08/2015#3452980Cambio de identidad del socio único
FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: PARNITEL HOLDINGS LIMITED. Datos registrales. T 155, L 155, F 84, S 8, H IB 7029, I/A 4 (28.07.15).
- 15/06/2015#3365734Ceses/DimisionesNombramientos
FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MEIER ZENO-ALOIS. Nombramientos. Adm. Unico: RIOS CASTILLO MARCOS. Datos registrales. T 155, L 155, F 84, S 8, H IB 7029, I/A 3 ( 4.06.15).
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 — CNAE 6811 — are listed together.