FAST RECORD UNIT SL

Hoja M537321· NIF B86459203

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
03/05/2012
Director :
Hernando Valverde Asier

Legal information

Legal information for FAST RECORD UNIT SL

NIF
Hoja registral
IRUS1000288697081
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date03/05/2012
LocalityNavalcarnero
Register referenceTomo 29863 · Folio 88 · Hoja M537321
StatusVigente

Activity

FAST RECORD UNIT SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 3 May 2012. The Spanish commercial register has published 11 filings for this company, from 23 May 2012 to 8 June 2026, across 9 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA COMPRAVENTA DE MAQUINARIA NACIONAL Y EXTRANJERA DE TODO TIPO, NUEVA Y USADA, ASI COMO SUS ACCESORIOS Y COMPLEMENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FAST RECORD UNIT SLHernando Valverde AsierHernando Valverde As…B3 PROJECTS AH SLB3 PROJECTS AH SLALTUS PRIVATE EQUITY SLALTUS PRIVATE EQUITY…TERRA NOVA PRIVATE EQUITY SLTERRA NOVA PRIVATE E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FAST RECORD UNIT SLHernando Rodriguez UnaiHernando Rodriguez U…ADQUISICIONES VENCE SLADQUISICIONES VENCE …

Beneficial owner (UBO)

Hernando Rodriguez Unai100 %

Individual · ultimate beneficial owner · since 23/05/2012

Beneficial owner network map

3 nodes Person Company
FAST RECORD UNIT SLHernando Rodriguez UnaiHernando Rodriguez U…ADQUISICIONES VENCE SLADQUISICIONES VENCE …

Registered actos

  1. Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 5
  2. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 5
  3. Ampliación de capitalPublished 08/06/2026· Registered 01/06/2026· I/A 5
  4. Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 5
  5. Cambio de domicilio socialPublished 08/06/2026· Registered 01/06/2026· I/A 5
  6. Fusión por absorciónPublished 11/04/2023· Registered 30/03/2023· I/A 4
  7. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 3
  8. Pérdida del carácter de unipersonalidadPublished 29/05/2015· Registered 21/05/2015· I/A 2
  9. ConstituciónPublished 23/05/2012· Registered 08/05/2012· I/A 1
  10. Declaración de unipersonalidadPublished 23/05/2012· Registered 08/05/2012· I/A 1
  11. NombramientosPublished 23/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 08/06/2026Cambio de domicilio social

    C/ LAS SUERTES 21 (NAVALCARNERO)

  2. 08/06/2026Modificaciones estatutarias
  3. 11/04/2023Fusión por absorción
  4. 17/03/2023Cambio de domicilio social

    C/ PONIENTE 188 - URB

  5. 29/05/2015Pérdida del carácter de unipersonalidad
  6. 23/05/2012Declaración de unipersonalidad

    HERNANDO RODRIGUEZ UNAI

Capital · events

  1. 08/06/2026Ampliación de capital
    Resulting capital: 3 020,00 € (+10,00 €)
  2. 23/05/2012Constitución
    Initial capital: 3 010,00 €

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. 08/06/2026#9361797
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    FAST RECORD UNIT SL. Ceses/Dimisiones. Adm. Unico: HERNANDO RODRIGUEZ UNAI. Nombramientos. Adm. Unico: HERNANDO VALVERDE ASIER. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.020,00 Euros. Modificaciones estatutarias. SE MODIFICA…
  2. 11/04/2023#7479197
    Fusión por absorción
    FAST RECORD UNIT SL. Fusión por absorción. Sociedades absorbidas: TRANSLOCATION SL. Datos registrales. T 29863 , F 88, S 8, H M 537321, I/A 4 (30.03.23).
  3. 17/03/2023#7443887
    Cambio de domicilio social
    FAST RECORD UNIT SL. Cambio de domicilio social. C/ PONIENTE 188 - URB. MONTEALINA (POZUELO DE ALARCON). Datos registrales. T 29863 , F 88, S 8, H M 537321, I/A 3 (10.03.23).
  4. 29/05/2015#3345525
    Pérdida del carácter de unipersonalidad
    FAST RECORD UNIT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29863 , F 88, S 8, H M 537321, I/A 2 (21.05.15).
  5. 23/05/2012#1734674
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAST RECORD UNIT SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: LA COMPRAVENTA DE MAQUINARIA NACIONAL Y EXTRANJERA DE TODO TIPO, NUEVA Y USADA, ASI COMO SUS ACCESORIOS Y COMPLEMENTOS. Domicilio: C/ VALLE DEL TORMES 2 - PUERTA 75 (…

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 2012

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/ LAS SUERTES 21 (NAVALCARNERO), Navalcarnero, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as FAST RECORD UNIT S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector