FCP REAL ESTATE PROJECTS SPAIN SL

Hoja PM89740· NIF B01974765

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 103 000,00 €
Incorporation :
25/09/2020
Director :
Moser Markus Nikolaus

Legal information

Legal information for FCP REAL ESTATE PROJECTS SPAIN SL

NIF
Hoja registral
IRUS1000099491071
Legal formSociedad Limitada (SL)
Share capital9 103 000,00 €
Incorporation date25/09/2020
Register referenceTomo 2873 · Folio 118 · Hoja PM89740
StatusVigente

Activity

FCP REAL ESTATE PROJECTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 September 2020. The Spanish commercial register has published 12 filings for this company, from 10 November 2020 to 18 September 2024, across 4 distinct types of filing. Its registered share capital is 9 103 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, explotación y alquiler de todo tiempo de bienes inmuebles, incluidos los arrendamientos turísticos. -CNAE de la actividad principal: 6810-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FCP REAL ESTATE PROJE…Moser Markus NikolausMoser Markus Nikolaus

Cap table · shareholdings

  • FIRST CAPITAL PARTNER GMBH100 %

    Legal entity · since 10/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FCP REAL ESTATE PROJE…First Capital Partner GmbhFirst Capital Partne…

Beneficial owner (UBO)

FIRST CAPITAL PARTNER GMBH100 %

Legal entity · since 10/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FCP REAL ESTATE PROJE…First Capital Partner GmbhFirst Capital Partne…

Registered actos

  1. Ampliación de capitalPublished 18/09/2024· Registered 12/09/2024· I/A 9
  2. Ampliación de capitalPublished 14/12/2023· Registered 05/12/2023· I/A 8
  3. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 7
  4. Ampliación de capitalPublished 23/03/2022· Registered 16/03/2022· I/A 6
  5. Ampliación de capitalPublished 11/01/2022· Registered 27/12/2021· I/A 5
  6. Ampliación de capitalPublished 29/06/2021· Registered 23/06/2021· I/A 4
  7. Ampliación de capitalPublished 21/01/2021· Registered 15/01/2021· I/A 3
  8. NombramientosPublished 17/11/2020· Registered 05/11/2020· I/A 2
  9. ConstituciónPublished 10/11/2020· Registered 02/11/2020· I/A 1
  10. Declaración de unipersonalidadPublished 10/11/2020· Registered 02/11/2020· I/A 1
  11. NombramientosPublished 10/11/2020· Registered 02/11/2020· I/A 1

Changes

  1. 10/11/2020Declaración de unipersonalidad

    FIRST CAPITAL PARTNER GMBH

Capital · events

  1. 18/09/2024Ampliación de capital
    Resulting capital: 9 103 000,00 € (+700 000,00 €)
  2. 14/12/2023Ampliación de capital
    Resulting capital: 8 403 000,00 € (+450 000,00 €)
  3. 23/03/2022Ampliación de capital
    Resulting capital: 7 953 000,00 € (+5 000 000,00 €)
  4. 11/01/2022Ampliación de capital
    Resulting capital: 2 953 000,00 € (+500 000,00 €)
  5. 29/06/2021Ampliación de capital
    Resulting capital: 2 453 000,00 € (+150 000,00 €)
  6. 21/01/2021Ampliación de capital
    Resulting capital: 2 303 000,00 € (+2 300 000,00 €)
  7. 10/11/2020Constitución
    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. 18/09/2024#8255690
    Ampliación de capital
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 9.103.000,00 Euros. Datos registrales. S 8 , H PM 89740, I/A 9 (12.09.24).
  2. 14/12/2023#7838879
    Ampliación de capital
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 8.403.000,00 Euros. Datos registrales. T 2873 , F 118, S 8, H PM 89740, I/A 8 ( 5.12.23).
  3. 12/09/2022#7155666
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Fe de erratas: Constancia del NIE del apoderado D. Matthias Kaspar, siendo el siguiente : Y9561450L. Datos registrales. T 2873 , F 118, S 8, H PM 89740, I/A 7 n (29.08.22).
  4. 06/09/2022#7147539
    Nombramientos
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KASPAR MATTHIAS. Datos registrales. T 2873 , F 117, S 8, H PM 89740, I/A 7 (29.08.22).
  5. 23/03/2022#6872039
    Ampliación de capital
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 7.953.000,00 Euros. Datos registrales. T 2873 , F 117, S 8, H PM 89740, I/A 6 (16.03.22).
  6. 11/01/2022#10560650
    Ampliación de capital
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.953.000,00 Euros. Datos registrales. T 2873 , F 117, S 8, H PM 89740, I/A 5 (27.12.21).
  7. 29/06/2021#6500637
    Ampliación de capital
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 2.453.000,00 Euros. Datos registrales. T 2873 , F 116, S 8, H PM 89740, I/A 4 (23.06.21).
  8. 21/01/2021#6213858
    Ampliación de capital
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 2.303.000,00 Euros. Datos registrales. T 2873 , F 116, S 8, H PM 89740, I/A 3 (15.01.21).
  9. 17/11/2020#6121489
    Nombramientos
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JIMENEZ ABRAHAM ANTONIO CRISTOBAL. Datos registrales. T 2872 , F 70, S 8, H PM 89740, I/A 2 ( 5.11.20).
  10. 10/11/2020#6107850
    ConstituciónDeclaración de unipersonalidadNombramientos
    FCP REAL ESTATE PROJECTS SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.20. Objeto social: La compra, venta, explotación y alquiler de todo tiempo de bienes inmuebles, incluidos los arrendamientos turísticos. -CNAE de …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

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Public· Incorporated 2020

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 29 ENTLO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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