FALVANEX SL
Hoja PM106182· NIF B26599969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2026
- Director :
- Cupo Alvarez Fabian Melvin
Legal information
Legal information for FALVANEX SL
Activity
FALVANEX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 February 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6614
Corporate purpose
Otras actividades de intermediación en operaciones con valores y otros activos, código -CNAE 6614-, actividad principal, salvo las indicadas en los artículos 125 y 126 A9, b), c), d), f) y g) de la Ley 6/2023 de 17 de marzo de los Mercados de Valores. Otra: Actividades administrativas y (...).
Directors and representatives
Directors
Current
- Cupo Alvarez Fabian MelvinSince 18/02/2026Administrador Único
Directors network map
Cap table · shareholdings
- Cupo Alvarez Fabian Melvin100 %
Individual · since 26/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cupo Alvarez Fabian Melvin100 %
Individual · ultimate beneficial owner · since 26/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2026· Registered 18/02/2026· I/A 1
- Declaración de unipersonalidadPublished 26/02/2026· Registered 18/02/2026· I/A 1
- NombramientosPublished 26/02/2026· Registered 18/02/2026· I/A 1
Changes
- 26/02/2026Declaración de unipersonalidad
CUPO ALVAREZ FABIAN MELVIN
Capital · events
- 26/02/2026ConstituciónInitial 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)
- 26/02/2026#9093355ConstituciónDeclaración de unipersonalidadNombramientos
FALVANEX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.01.26. Objeto social: Otras actividades de intermediación en operaciones con valores y otros activos, código -CNAE 6614-, actividad principal, salvo las indicadas en los a…
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 2026
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 6614 — are listed together.