FARALLONES AU SL

Hoja M849587· NIF B21678743

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 395 828,00 €
Incorporation :
07/04/2025
Director :
Vasquez Solorzano Juan Gabriel

Legal information

Legal information for FARALLONES AU SL

NIF
Hoja registral
IRUS1000445736777
Legal formSociedad Limitada (SL)
Share capital15 395 828,00 €
Incorporation date07/04/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

FARALLONES AU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2025. The Spanish commercial register has published 6 filings for this company, from 7 April 2025 to 11 December 2025, across 6 distinct types of filing. Its registered share capital is 15 395 828,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, residente o no en territorio español, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FARALLONES AU SLVasquez Solorzano Juan GabrielVasquez Solorzano Ju…MANANTIAL COFFEE S.LMANANTIAL COFFEE S.LCAMPIGLIA SLCAMPIGLIA SLMANANTIAL COFFEE SLMANANTIAL COFFEE SLCAMPIGLIA COLOMBIA SLCAMPIGLIA COLOMBIA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/12/2025) : CAMPIGLIA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/12/2025) : CAMPIGLIA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/12/2025· Registered 03/12/2025· I/A 3
  2. Cambio de domicilio socialPublished 11/12/2025· Registered 03/12/2025· I/A 3
  3. Ampliación de capitalPublished 20/10/2025· Registered 13/10/2025· I/A 2
  4. ConstituciónPublished 07/04/2025· Registered 31/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2025· Registered 31/03/2025· I/A 1
  6. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 1

Changes

  1. 11/12/2025Cambio de domicilio social

    C/ MARIA DE MOLINA 41 - OFICINA 405 (MADRID)

  2. 11/12/2025Pérdida del carácter de unipersonalidad
  3. 07/04/2025Declaración de unipersonalidad

    CAMPIGLIA SL

Capital · events

  1. 20/10/2025Ampliación de capital
    Resulting capital: 13 896 991,00 € (+13 893 991,00 €)
  2. 07/04/2025Constitución
    Initial capital: 3 000,00 €

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. 11/12/2025#8966557
    Pérdida del carácter de unipersonalidadCambio de domicilio social
    FARALLONES AU SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1.498.837,00 Euros. Resultante Suscrito: 15.395.828,00 Euros. Cambio de domicilio social. C/ MARIA DE MOLINA 41 - OFICINA 405 (MADRID). Datos registrales. S 8 …
  2. 20/10/2025#8873301
    Ampliación de capital
    FARALLONES AU SL. Ampliación de capital. Capital: 13.893.991,00 Euros. Resultante Suscrito: 13.896.991,00 Euros. Datos registrales. S 8 , H M 849587, I/A 2 (13.10.25).
  3. 07/04/2025#8579074
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARALLONES AU SL. Constitución. Comienzo de operaciones: 13.03.25. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, residente o no en territorio español, media…

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 2025

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/ MARIA DE MOLINA 41 - OFICINA 405 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector