FANO HOLDINGS 2015 SL

Hoja M599514· NIF B87235651

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/04/2015
Director :
Palau Isabel

Legal information

Legal information for FANO HOLDINGS 2015 SL

NIF
Hoja registral
IRUS1000294259983
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/04/2015
LocalityMadrid
Register referenceTomo 33311 · Folio 37 · Hoja M599514
StatusVigente

Activity

FANO HOLDINGS 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2015. The Spanish commercial register has published 7 filings for this company, from 1 April 2015 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, así como la administración y gestión de patrimonios inmobiliarios y fincas de toda clase.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FANO HOLDINGS 2015 SLPalau IsabelPalau IsabelFRIGORIFICOS CONTENEDORES SOCIEDAD ANONIMAFRIGORIFICOS CONTENE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FANO HOLDINGS 2015 SLPalau Dufour AlejandroPalau Dufour Alejand…

Beneficial owner (UBO)

Palau Dufour Alejandro100 %

Individual · ultimate beneficial owner · since 01/04/2015

Beneficial owner network map

2 nodes Person Company
FANO HOLDINGS 2015 SLPalau Dufour AlejandroPalau Dufour Alejand…

Registered actos

  1. RevocacionesPublished 15/11/2023· Registered 07/11/2023· I/A 4
  2. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 3
  3. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 2
  4. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 2
  5. ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 01/04/2015· Registered 24/03/2015· I/A 1
  7. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1

Changes

  1. 01/04/2015Declaración de unipersonalidad

    PALAU DUFOUR ALEJANDRO

Capital · events

  1. 01/04/2015Constitución
    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. 15/11/2023#7792436
    Revocaciones
    FANO HOLDINGS 2015 SL. Revocaciones. Apoderado: TORRES GARCIA JUAN RAMON. Datos registrales. T 33311 , F 37, S 8, H M 599514, I/A 4 ( 7.11.23).
  2. 24/03/2022#6875243
    Nombramientos
    FANO HOLDINGS 2015 SL. Nombramientos. Apoderado: TORRES GARCIA JUAN RAMON. Datos registrales. T 33311 , F 36, S 8, H M 599514, I/A 3 (17.03.22).
  3. 14/02/2019#5258895
    Ceses/DimisionesNombramientos
    FANO HOLDINGS 2015 SL. Ceses/Dimisiones. Adm. Unico: PALAU DUFOUR ALEJANDRO. Nombramientos. Adm. Unico: PALAU ISABEL. Datos registrales. T 33311 , F 36, S 8, H M 599514, I/A 2 ( 7.02.19).
  4. 01/04/2015#3265277
    ConstituciónDeclaración de unipersonalidadNombramientos
    FANO HOLDINGS 2015 SL. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, así como la administrac…

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 2015

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/ ALCALA 87 5 - DERECHA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector