FAMARAL MEDIA SL

Hoja M492278· NIF B85837581

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 823,00 €
Incorporation :
19/01/2010
Director :
Marijuan Alonso Pedro Luis

Legal information

Legal information for FAMARAL MEDIA SL

NIF
Hoja registral
IRUS1000284598790
Legal formSociedad Limitada (SL)
Share capital3 823,00 €
Incorporation date19/01/2010
LocalityMadrid
Phone
Register referenceTomo 27319 · Folio 44 · Hoja M492278
StatusVigente

Activity

FAMARAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 19 January 2010. The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 13 August 2018, across 6 distinct types of filing. Its registered share capital is 3 823,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

Asesoramiento comercial en general, organización y venta de eventos deportivos, venta de soportes y medios publicitarios, intermediación comercial engeneral y publicitaria en particular.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FAMARAL MEDIA SLMarijuan Alonso Pedro LuisMarijuan Alonso Pedr…EL VERATO AGROPECUARIA SLEL VERATO AGROPECUAR…SANZA INVERSIONES SLSANZA INVERSIONES SLALISIOS PGA SERVICES SLALISIOS PGA SERVICES…CASANAR GESTION DE INMUEBLES SLCASANAR GESTION DE I…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FAMARAL MEDIA SLMarijuan Alonso Pedro LuisMarijuan Alonso Pedr…PLAYING COMUNICACION SLPLAYING COMUNICACION…PARTACUA INVERSIONES SLPARTACUA INVERSIONES…

Beneficial owner (UBO)

Marijuan Alonso Pedro Luis100 %

Individual · ultimate beneficial owner · since 19/01/2010

Beneficial owner network map

4 nodes Person Company
FAMARAL MEDIA SLMarijuan Alonso Pedro LuisMarijuan Alonso Pedr…PLAYING COMUNICACION SLPLAYING COMUNICACION…PARTACUA INVERSIONES SLPARTACUA INVERSIONES…

Registered actos

  1. Ampliación de capitalPublished 16/03/2017· Registered 07/03/2017· I/A 3
  2. Fusión por absorciónPublished 16/03/2017· Registered 07/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 27/02/2014· Registered 20/02/2014· I/A 2
  4. ConstituciónPublished 19/01/2010· Registered 07/01/2010· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2010· Registered 07/01/2010· I/A 1
  6. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 1

Changes

  1. 16/03/2017Fusión por absorción
  2. 27/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA, 135 11 - LETRA A (MADRID)

  3. 19/01/2010Declaración de unipersonalidad

    MARIJUAN ALONSO PEDRO LUIS

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 3 823,00 € (+723,00 €)
  2. 19/01/2010Constitución
    Initial capital: 3 100,00 €

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. 13/08/2018#5009252
    FAMARAL MEDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27319 , F 44, S 8, H M 492278, I/A 4 ( 2.08.18).
  2. 16/03/2017#4293906
    Ampliación de capitalFusión por absorción
    FAMARAL MEDIA SL. Ampliación de capital. Capital: 723,00 Euros. Resultante Suscrito: 3.823,00 Euros. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 7.323,00 Euros. Fusión por absorción. Sociedades absorbidas: GESCOMPRA OPTIMA SL…
  3. 27/02/2014#2693542
    Cambio de domicilio social
    FAMARAL MEDIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 135 11 - LETRA A (MADRID). Datos registrales. T 27319 , F 38, S 8, H M 492278, I/A 2 (20.02.14).
  4. 19/01/2010#544190
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAMARAL MEDIA SL. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: Asesoramiento comercial en general, organización y venta de eventos deportivos, venta de soportes y medios publicitarios, intermediación comercial engeneral y publicita…

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 2010

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 addressPASEO DE LA CASTELLANA, 135 11 - LETRA 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 — Actividades de gestión de fondos — are listed together.

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