FAMPUSE SL

Hoja B480029· NIF B66676529

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 253 070,00 €
Incorporation :
16/02/2016
Directors :
Pujol Serra Arnau, Pujol Serra Gerard, Pujol Medina Carlos

Legal information

Legal information for FAMPUSE SL

NIF
Hoja registral
IRUS1000372186674
Legal formSociedad Limitada (SL)
Share capital3 253 070,00 €
Incorporation date16/02/2016
LocalitySallent
Register referenceTomo 45198 · Folio 68 · Hoja B480029
StatusVigente

Activity

FAMPUSE SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2016. The Spanish commercial register has published 6 filings for this company, from 16 February 2016 to 7 December 2023, across 4 distinct types of filing. Its registered share capital is 3 253 070,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ALINEACION, PROMOCION, REHABILITACION Y EXPLOTACION PARA CUALQUIER TITULO DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Directors network map

35 nodes Person Company
FAMPUSE SLPujol Medina CarlosPujol Medina CarlosBEGUDES CATALUNYA NORD BCN SERVEIS SABEGUDES CATALUNYA NO…TRADE EUROESTRELLAS SERVEIS SLTRADE EUROESTRELLAS …LA COLOMENSE SERVEIS GENERALS SALA COLOMENSE SERVEIS…EUROESTRELLAS FRED SLEUROESTRELLAS FRED SLCOMERCIAL 3 EXCLUSIVAS Y DISTRIBUCIONES SACOMERCIAL 3 EXCLUSIV…EUROESTRELLAS ANOIA SLEUROESTRELLAS ANOIA …PROMOCIONS EIX TRANSVERSAL SLPROMOCIONS EIX TRANS…SERVEIS I DIPOSITS INTERCOMARCALS SASERVEIS I DIPOSITS I…DISTRIBUIDORA DEL BAGES SADISTRIBUIDORA DEL BA…P 5 P DISTRIBUCIONS SAP 5 P DISTRIBUCIONS …SEGRE SERVEIS SASEGRE SERVEIS SAJAP ALACANT SERVEIS SAJAP ALACANT SERVEIS …ESTRELLA VEGA BAJA SERVICES SLESTRELLA VEGA BAJA S…ESTRELLAINDAL SERVICES SAESTRELLAINDAL SERVIC…HOST TORRENTS SERVICES SAHOST TORRENTS SERVIC…NAUS CASTELLET SLNAUS CASTELLET SLBIZKAI IZARRA ZERBITZUAK SOCIEDAD ANONIMABIZKAI IZARRA ZERBIT…EUROESTRELLAS MARESME SOCIEDAD LIMITADAEUROESTRELLAS MARESM…ESTRELLA HUELVA SERVICES SAESTRELLA HUELVA SERV…CARBONIQUES CALVET SLCARBONIQUES CALVET SLESTRELLAMADRID SERVICES SAESTRELLAMADRID SERVI…BODEGAS MIJAS SLBODEGAS MIJAS SLESTRELLACOSTA MARBELLA SERVICES SLESTRELLACOSTA MARBEL…ESTRELLA DEL SOL SERVICES SAESTRELLA DEL SOL SER…ESTRELLA IRUÑA SERVICES SAESTRELLA IRUÑA SERVI…VINALOPO SERVEIS TRADE SAVINALOPO SERVEIS TRA…BEGUDES CATALUNYA NORD BCN LOGISTICA SABEGUDES CATALUNYA NO…GRUP DE COMPRES COSTA BRAVA AGRUPACION DE INTERES ECONOMICOGRUP DE COMPRES COST…SEIN IZARRA SLSEIN IZARRA SLBIZKAI IZARRA ZERBITZUAK SABIZKAI IZARRA ZERBIT…DEUKO IZARRA SLDEUKO IZARRA SLESTRELLA DISAGRUP SLESTRELLA DISAGRUP SLMONCAYOESTRELLA SERVICES SAMONCAYOESTRELLA SERV…

Registered actos

  1. Ampliación de capitalPublished 07/12/2023· Registered 29/11/2023· I/A 4
  2. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 3
  3. RevocacionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
  4. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
  5. ConstituciónPublished 16/02/2016· Registered 08/02/2016· I/A 1
  6. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 1

Capital · events

  1. 07/12/2023Ampliación de capital
    Resulting capital: 3 253 070,00 € (+295,00 €)
  2. 16/02/2016Constitución
    Initial capital: 3 252 775,00 €

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. 07/12/2023#7829674
    Ampliación de capital
    FAMPUSE SL. Ampliación de capital. Capital: 295,00 Euros. Resultante Suscrito: 3.253.070,00 Euros. Datos registrales. T 45198 , F 68, S 8, H B 480029, I/A 4 (29.11.23).
  2. 25/10/2022#7210328
    Nombramientos
    FAMPUSE SL. Nombramientos. APODERAD.SOL: PUJOL MEDINA CARLOS. Datos registrales. T 45198 , F 68, S 8, H B 480029, I/A 3 (17.10.22).
  3. 21/01/2022#6772525
    RevocacionesNombramientos
    FAMPUSE SL. Revocaciones. CONSEJERO: PUJOL MEDINA CARLOS. PRESIDENTE: PUJOL MEDINA CARLOS. CONSEJERO: PUJOL SERRA GERARD. SECRETARIO: PUJOL SERRA GERARD. CONSEJERO: PUJOL SERRA ARNAU. VICEPRESIDEN: PUJOL SERRA ARNAU. CONS. DELEG.: PUJOL MEDINA CARLOS…
  4. 16/02/2016#3717475
    ConstituciónNombramientos
    FAMPUSE SL. Constitución. Comienzo de operaciones: 24.12.15. Objeto social: LA REALIZACION DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ALINEACION, PROMOCION, REHABILITACION Y EXPLOTAC…

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 2016

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 addressCL INDEPENDENCIA, 2, POL, Sallent, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector