FBG HOLDCO SL

Hoja M769659· NIF B10638922

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 280,00 €
Incorporation :
07/06/2022
Directors :
Villalobos Martin Borja, Gonzalez Keller Nicolas Edward

Legal information

Legal information for FBG HOLDCO SL

NIF
Hoja registral
IRUS1000310565247
Legal formSociedad Limitada (SL)
Share capital17 280,00 €
Incorporation date07/06/2022
LocalityMadrid
Register referenceTomo 43593 · Folio 148 · Hoja M769659
StatusVigente

Activity

FBG HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2022. The Spanish commercial register has published 5 filings for this company, from 7 June 2022 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 17 280,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FBG HOLDCO SLGonzalez Keller Nicolas EdwardGonzalez Keller Nico…Villalobos Martin BorjaVillalobos Martin Bo…FVCK DEATH SLFVCK DEATH SLVILLAKELLER ASOCIADOS, S.LVILLAKELLER ASOCIADO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FBG HOLDCO SLVillakeller Asociados SVillakeller Asociado…BANGER GAMES SLBANGER GAMES SL

Beneficial owner (UBO)

Villakeller Asociados S100 %

Individual · ultimate beneficial owner · since 07/06/2022

Beneficial owner network map

3 nodes Person Company
FBG HOLDCO SLVillakeller Asociados SVillakeller Asociado…BANGER GAMES SLBANGER GAMES SL

Registered actos

  1. Ampliación de capitalPublished 10/02/2023· Registered 03/02/2023· I/A 3
  2. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 2
  3. ConstituciónPublished 07/06/2022· Registered 31/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 1
  5. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 1

Changes

  1. 07/06/2022Declaración de unipersonalidad

    VILLAKELLER ASOCIADOS S.L.

Capital · events

  1. 10/02/2023Ampliación de capital
    Resulting capital: 17 280,00 € (+14 280,00 €)
  2. 07/06/2022Constitución
    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. 10/02/2023#7382080
    Ampliación de capital
    FBG HOLDCO SL. Ampliación de capital. Capital: 14.280,00 Euros. Resultante Suscrito: 17.280,00 Euros. Datos registrales. T 43593 , F 148, S 8, H M 769659, I/A 3 ( 3.02.23).
  2. 09/06/2022#7014436
    Nombramientos
    FBG HOLDCO SL. Nombramientos. Apo.Sol.: CARRASCO ASENSIO MIGUEL ANGEL;MEDINA ORS GUILLERMO. Datos registrales. T 43593 , F 148, S 8, H M 769659, I/A 2 ( 2.06.22).
  3. 07/06/2022#7009268
    ConstituciónDeclaración de unipersonalidadNombramientos
    FBG HOLDCO SL. Constitución. Comienzo de operaciones: 4.05.22. Objeto social: La sociedad tiene por objeto la tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa. Domicilio: PASEO DE SA…

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 2022

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 addressPASEO DE SAN FRANCISCO DE SALES 41 Esc.2 3º D (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector