FC-FINANCIERO EQUITY SL

Hoja M512243· NIF B86106739

Struck off · 02/09/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
02/02/2011

Legal information

Legal information for FC-FINANCIERO EQUITY SL

NIF
Hoja registral
IRUS1000286382888
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date02/02/2011
LocalityMadrid
Register referenceTomo 28449 · Folio 58 · Hoja M512243
StatusLiquidada

Activity

FC-FINANCIERO EQUITY 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 2 February 2011. The Spanish commercial register has published 18 filings for this company, from 2 February 2011 to 2 September 2021, across 9 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISORA, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
FC-FINANCIERO EQUITY …CORPORACION MULTI-INVERSIONES HISPANIA SLCORPORACION MULTI-IN…CORPORATIVO CMI SLCORPORATIVO CMI SLCMI ALIMENTOS GLOBAL SOCIEDAD LIMITADACMI ALIMENTOS GLOBAL…CMI IP HOLDING SLCMI IP HOLDING SLCMI SOLARIS INVESTMENTS SLCMI SOLARIS INVESTME…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
FC-FINANCIERO EQUITY …Private Foundation IsaPrivate Foundation I…PC-RESTAURANTES EQUITY SLPC-RESTAURANTES EQUI…CORPORATIVO OC INVESTMENT COMPANY SLCORPORATIVO OC INVES…OPERACIONES MOLINERAS MM HOLDING SLOPERACIONES MOLINERA…CNT-CONSTRUCCION EQUITY SLCNT-CONSTRUCCION EQU…DEN-ENERGIA EQUITY SLDEN-ENERGIA EQUITY SLCUATRO CAMINOS ASSETS SLCUATRO CAMINOS ASSET…CMI ALIMENTOS GLOBAL SOCIEDAD LIMITADACMI ALIMENTOS GLOBAL…

Beneficial owner (UBO)

Private Foundation Isa100 %

Individual · ultimate beneficial owner · since 02/02/2011

Beneficial owner network map

9 nodes Person Company
FC-FINANCIERO EQUITY …Private Foundation IsaPrivate Foundation I…PC-RESTAURANTES EQUITY SLPC-RESTAURANTES EQUI…CORPORATIVO OC INVESTMENT COMPANY SLCORPORATIVO OC INVES…OPERACIONES MOLINERAS MM HOLDING SLOPERACIONES MOLINERA…CNT-CONSTRUCCION EQUITY SLCNT-CONSTRUCCION EQU…DEN-ENERGIA EQUITY SLDEN-ENERGIA EQUITY SLCUATRO CAMINOS ASSETS SLCUATRO CAMINOS ASSET…CMI ALIMENTOS GLOBAL SOCIEDAD LIMITADACMI ALIMENTOS GLOBAL…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 10
  2. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 10
  3. DisoluciónPublished 02/09/2021· Registered 26/08/2021· I/A 10
  4. ExtinciónPublished 02/09/2021· Registered 26/08/2021· I/A 10
  5. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 8
  6. RevocacionesPublished 25/05/2018· Registered 18/05/2018· I/A 7
  7. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 7
  8. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 6
  9. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 6
  10. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 5
  11. Cambio de domicilio socialPublished 08/05/2013· Registered 29/04/2013· I/A 4
  12. Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 3
  13. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 3
  14. ConstituciónPublished 02/02/2011· Registered 21/01/2011· I/A 1
  15. Declaración de unipersonalidadPublished 02/02/2011· Registered 21/01/2011· I/A 1
  16. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 02/09/2021Disolución
  2. 02/09/2021Extinción
  3. 08/05/2013Cambio de domicilio social

    C/ ZURBARAN 9 - LOCAL DERECHA (MADRID)

  4. 02/02/2011Declaración de unipersonalidad

    PRIVATE FOUNDATION ISA

Capital · events

  1. 02/02/2011Constitución
    Initial capital: 100 000,00 €

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. 02/09/2021#6592964
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FC-FINANCIERO EQUITY SL. Ceses/Dimisiones. Adm. Unico: CORPORACION MULTI-INVERSIONES HISPANIA SL. Representan: MARTINEZ SANCHE JORGE. Nombramientos. Liquidador: CORPORACION MULTI-INVERSIONES HISPANIA SL. Representan: MARTINEZ SANCHE JORGE. Disolución…
  2. 22/06/2021#6489388
    Cambio de identidad del socio único
    FC-FINANCIERO EQUITY SL. Sociedad unipersonal. Cambio de identidad del socio único: FINANZAS HOLDINGS C.V. Datos registrales. T 28449 , F 58, S 8, H M 512243, I/A 9 (15.06.21).
  3. 11/09/2019#5576823
    Nombramientos
    FC-FINANCIERO EQUITY SL. Nombramientos. Apoderado: MORALES RAMIREZ CARLOS-ENRIQUE;BOCALETTI ANDRADE MANGLIO-GABRIEL;DIAZ DURAN FELIPE-BOTRAN;ARAGON MUÑOZ ANA-LUISA;CORONADO VIDES MAURICIO;JULAJUJ MORALES EDY FRANCISCO;TELLEZ ORELLANA HECTOR ALFREDO;S…
  4. 25/05/2018#4896193
    RevocacionesNombramientos
    FC-FINANCIERO EQUITY SL. Revocaciones. Apo.Manc.: ARAGON MUÑOZ ANA-LUISA. Nombramientos. Apo.Manc.: CORONADO VIDES MAURICIO;DEL CID SOLORZANO RODRIGO. Datos registrales. T 28449 , F 57, S 8, H M 512243, I/A 7 (18.05.18).
  5. 26/06/2014#2866713
    RevocacionesNombramientos
    FC-FINANCIERO EQUITY SL. Revocaciones. Apoderado: RUIZ GALLARDON GOMEZ DE PABLOS ALEJANDRO. Nombramientos. Apo.Manc.: BOSCH GUTIERREZ FELIPE-ANTONIO;BOSCH GUTIERREZ JUAN-LUIS;ARAGON MUÑOZ ANA-LUISA. Datos registrales. T 28449 , F 56, S 8, H M 512243,…
  6. 26/06/2013#2343091
    Nombramientos
    FC-FINANCIERO EQUITY SL. Nombramientos. Apoderado: RUIZ GALLARDON GOMEZ DE PABLOS ALEJANDRO;GARRALDA CABANAS CRISTINA;GARCIA GONZALEZ MARCOS. Datos registrales. T 28449 , F 56, S 8, H M 512243, I/A 5 (19.06.13).
  7. 08/05/2013#2262682
    Cambio de domicilio social
    FC-FINANCIERO EQUITY SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 28449 , F 55, S 8, H M 512243, I/A 4 (29.04.13).
  8. 12/03/2013#2172164
    Ceses/DimisionesNombramientos
    FC-FINANCIERO EQUITY SL. Ceses/Dimisiones. Representan: GONZALEZ BOGUSH EUGENIO. Nombramientos. Representan: MARTINEZ SANCHE JORGE. Datos registrales. T 28449 , F 55, S 8, H M 512243, I/A 3 ( 1.03.13).
  9. 08/11/2012#1975975
    FC-FINANCIERO EQUITY SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1& EN CUANTO A LA PRIMA DE EMISION, SIENDO LA CORRECTA 1.477.900 EUROS Y NO 1.393.700 EUROS. Datos registrales. T 28449 , F 55, S 8, H M 512243, I/A 2 (26.10.12).
  10. 02/02/2011#1049267
    ConstituciónDeclaración de unipersonalidadNombramientos
    FC-FINANCIERO EQUITY SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISOR…

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 2011

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/ ZURBARAN 9 - LOCAL DERECHA (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