FAPERGON SL

Hoja M476735· NIF B85615037

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
651 000,00 €
Incorporation :
05/03/2009
Director :
Perez Gonzalez Ernesto

Legal information

Legal information for FAPERGON SL

NIF
Hoja registral
IRUS1000283306859
Legal formSociedad Limitada (SL)
Share capital651 000,00 €
Incorporation date05/03/2009
LocalityMadrid
Register referenceTomo 26454 · Folio 87 · Hoja M476735
StatusVigente

Activity

FAPERGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 March 2009. The Spanish commercial register has published 6 filings for this company, from 5 March 2009 to 9 September 2021, across 5 distinct types of filing. Its registered share capital is 651 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, VENTA, NEGOCIACION EN GENERAL, EXPLOTACION EN CUALQUIER FORMA, INCLUSO ARRENDAMIENTO, DE CUALQUIER CLASE DE INMUEBLES Y LA REALIZACION DE TODO TIPO DE OPERACIONES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FAPERGON SLPerez Gonzalez ErnestoPerez Gonzalez Ernes…MAGNET DIGITAL SOFTWARE S.LMAGNET DIGITAL SOFTW…GENOVA 3 ASESORES INVERSORES SLGENOVA 3 ASESORES IN…GLOBAL ATARAXIA SLGLOBAL ATARAXIA SLPEREZ MOLINERO INVERSIONES FINANCIERAS SLPEREZ MOLINERO INVER…A CAMBIO DE NADA AIEA CAMBIO DE NADA AIEEUROMEN SAEUROMEN SAMECANIZADOS HERMANOS GONZALEZ SLMECANIZADOS HERMANOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAPERGON SLPerez Gonzalez ErnestoPerez Gonzalez Ernes…

Beneficial owner (UBO)

Perez Gonzalez Ernesto100 %

Individual · ultimate beneficial owner · since 21/08/2018

Beneficial owner network map

2 nodes Person Company
FAPERGON SLPerez Gonzalez ErnestoPerez Gonzalez Ernes…

Registered actos

  1. Ampliación de capitalPublished 09/09/2021· Registered 02/09/2021· I/A 3
  2. Declaración de unipersonalidadPublished 21/08/2018· Registered 10/08/2018· I/A 2
  3. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
  4. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
  5. ConstituciónPublished 05/03/2009· Registered 23/02/2009· I/A 1
  6. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 21/08/2018Declaración de unipersonalidad

    PEREZ GONZALEZ ERNESTO

Capital · events

  1. 09/09/2021Ampliación de capital
    Resulting capital: 651 000,00 € (+120 000,00 €)
  2. 05/03/2009Constitución
    Initial capital: 531 000,00 €

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)

  1. 09/09/2021#6600560
    Ampliación de capital
    FAPERGON SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 651.000,00 Euros. Datos registrales. T 26454 , F 87, S 8, H M 476735, I/A 3 ( 2.09.21).
  2. 21/08/2018#5018415
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FAPERGON SL. Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ ERNESTO. Ceses/Dimisiones. Adm. Solid.: PEREZ GIL LUIS;GONZALEZ DE LA TORRE MARIA PAZ. Nombramientos. Adm. Unico: PEREZ GONZALEZ ERNESTO. Otros conceptos: Cambio del Organo de A…
  3. 05/03/2009#104227
    ConstituciónNombramientos
    FAPERGON SL. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: LA ADQUISICION, VENTA, NEGOCIACION EN GENERAL, EXPLOTACION EN CUALQUIER FORMA, INCLUSO ARRENDAMIENTO, DE CUALQUIER CLASE DE INMUEBLES Y LA REALIZACION DE TODO TIPO DE OPERAC…

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 2009

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 addressAVDA DEL TALGO 146 4º 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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