FANTASTICGAME SL

Hoja M199891· NIF B81846925

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Director :
REGISA DC SA

Legal information

Legal information for FANTASTICGAME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
LocalityMadrid
Register referenceTomo 12528 · Folio 48 · Hoja M199891
StatusVigente

Activity

FANTASTICGAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 13 February 2009 to 27 February 2025, across 8 distinct types of filing. Its registered share capital is 7 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • REGISA DC SA100 %

    Legal entity · since 03/08/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

REGISA DC SA100 %

Legal entity · since 03/08/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 16
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 15
  3. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 14
  4. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 13
  5. RevocacionesPublished 28/09/2021· Registered 21/09/2021· I/A 12
  6. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 11
  7. Ampliación de capitalPublished 24/09/2018· Registered 17/09/2018· I/A 10
  8. Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 9
  9. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 9
  10. NombramientosPublished 02/06/2017· Registered 24/05/2017· I/A 8
  11. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 7
  12. Declaración de unipersonalidadPublished 03/08/2016· Registered 27/07/2016· I/A 6
  13. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 5
  14. Cambio de domicilio socialPublished 18/09/2009· Registered 09/09/2009· I/A 4
  15. ReeleccionesPublished 13/02/2009· Registered 02/02/2009· I/A 3
  16. Modificaciones estatutariasPublished 13/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 03/08/2016Declaración de unipersonalidad

    REGISA DC SA

  2. 18/09/2009Cambio de domicilio social

    C/ SAN NORBERTO 18 - POLIGONO INDUSTRIAL VILLAVERD (MADRID)

  3. 13/02/2009Modificaciones estatutarias

Capital · events

  1. 24/09/2018Ampliación de capital
    Resulting capital: 7 000,00 € (+989,88 €)

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. 27/02/2025#8513812
    Revocaciones
    FANTASTICGAME SL. Revocaciones. Apoderado: GONZALEZ PAÑEDA DAVID. Datos registrales. S 8 , H M 199891, I/A 16 (20.02.25).
  2. 13/02/2023#7384058
    Nombramientos
    FANTASTICGAME SL. Nombramientos. Apoderado: MEDIO GONZALEZ LUIS MANUEL;LANA FERNANDEZ FRANCISCO;PEREZ CARUS SARA;GONZALEZ PAÑEDA DAVID. Datos registrales. T 12528 , F 48, S 8, H M 199891, I/A 15 ( 6.02.23).
  3. 05/04/2022#6895381
    Nombramientos
    FANTASTICGAME SL. Nombramientos. Apoderado: BAHON GARCIA DIEGO;AMARO SANCHEZ JOSE CARLOS. Datos registrales. T 12528 , F 48, S 8, H M 199891, I/A 14 (29.03.22).
  4. 05/04/2022#6895380
    Revocaciones
    FANTASTICGAME SL. Revocaciones. Apo.Manc.: POBLET AVIÑO JORGE;BAHON GARCIA DIEGO. Datos registrales. T 12528 , F 48, S 8, H M 199891, I/A 13 (29.03.22).
  5. 28/09/2021#6618664
    Revocaciones
    FANTASTICGAME SL. Revocaciones. Apo.Manc.: CIMADEVILLA MARTINEZ JOSE ANTONIO;POBLET AVIÑO JORGE. Datos registrales. T 12528 , F 47, S 8, H M 199891, I/A 12 (21.09.21).
  6. 29/07/2021#6547752
    Nombramientos
    FANTASTICGAME SL. Nombramientos. Apoderado: TRESGUERRES RIESTRA MANUEL ANGEL;SANCHEZ PEDREGAL MARCOS;PEREZ CARUS SARA;LANA FERNANDEZ FRANCISCO. Datos registrales. T 12528 , F 47, S 8, H M 199891, I/A 11 (22.07.21).
  7. 24/09/2018#5059772
    Ampliación de capital
    FANTASTICGAME SL. Ampliación de capital. Capital: 989,88 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 12528 , F 47, S 8, H M 199891, I/A 10 (17.09.18).
  8. 17/10/2017#4578796
    Ceses/DimisionesNombramientos
    FANTASTICGAME SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CARBAJOSA ANGEL. Nombramientos. Representan: DIAZ CARBAJOSA ANGEL. Adm. Solid.: REGISA DC SA. Datos registrales. T 12528 , F 47, S 8, H M 199891, I/A 9 ( 6.10.17).
  9. 02/06/2017#4402221
    Nombramientos
    FANTASTICGAME SL. Nombramientos. Apoderado: BAHON GARCIA DIEGO. Datos registrales. T 12528 , F 46, S 8, H M 199891, I/A 8 (24.05.17).
  10. 03/04/2017#4319905
    Nombramientos
    FANTASTICGAME SL. Nombramientos. Apo.Manc.: POBLET AVIÑO JORGE;BAHON GARCIA DIEGO. Datos registrales. T 12528 , F 46, S 8, H M 199891, I/A 7 (24.03.17).
  11. 03/08/2016#3968930
    Declaración de unipersonalidad
    FANTASTICGAME SL. Declaración de unipersonalidad. Socio único: REGISA DC SA. Datos registrales. T 12528 , F 46, S 8, H M 199891, I/A 6 (27.07.16).
  12. 22/10/2015#3549784
    Nombramientos
    FANTASTICGAME SL. Nombramientos. Apo.Manc.: CIMADEVILLA MARTINEZ JOSE ANTONIO;POBLET AVIÑO JORGE. Datos registrales. T 12528 , F 45, S 8, H M 199891, I/A 5 (14.10.15).
  13. 18/09/2009#391015
    Cambio de domicilio social
    FANTASTICGAME SL. Cambio de domicilio social. C/ SAN NORBERTO 18 - POLIGONO INDUSTRIAL VILLAVERD (MADRID). Datos registrales. T 12528 , F 45, S 8, H M 199891, I/A 4 ( 9.09.09).
  14. 13/02/2009#68796
    ReeleccionesModificaciones estatutarias
    FANTASTICGAME SL. Reelecciones. Adm. Solid.: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 12528 , F 45, S 8, H M 199891, I/A 3 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN NORBERTO 18 - POLIGONO INDUSTRIAL VILLAVERD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province