FEARNLEY GROUP ESPAÑA SL

Hoja CA61462· NIF B72821218

VigenteCádiz
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2022
Directors :
Kevin Allan Fearnley, Genevieve Pantin Fearnley, Bourlaouen David Alexandre Julien

Legal information

Legal information for FEARNLEY GROUP ESPAÑA SL

NIF
Hoja registral
IRUS1000200531539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2022
LocalitySan Roque
Register referenceTomo 2463 · Folio 207 · Hoja CA61462
StatusVigente

Activity

FEARNLEY GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 December 2022. The Spanish commercial register has published 7 filings for this company, from 30 December 2022 to 29 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

701069207112.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FEARNLEY GROUP ESPAÑA…Pantin Fearnley GenevievePantin Fearnley Gene…Bourlaouen David Alexandre JulienBourlaouen David Ale…Fearnley Kevin AllanFearnley Kevin Allan

Cap table · shareholdings

  • FEARNLEY PROCTER GROUP LIMITED100 %

    Legal entity · since 30/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FEARNLEY GROUP ESPAÑA…Fearnley Procter Group LimitedFearnley Procter Gro…

Beneficial owner (UBO)

FEARNLEY PROCTER GROUP LIMITED100 %

Legal entity · since 30/12/2022

⚠ 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
FEARNLEY GROUP ESPAÑA…Fearnley Procter Group LimitedFearnley Procter Gro…

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2026· Registered 22/06/2026· I/A 4
  2. Ceses/DimisionesPublished 09/06/2023· Registered 01/06/2023· I/A 3
  3. NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 3
  4. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 2
  5. ConstituciónPublished 30/12/2022· Registered 21/12/2022· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2022· Registered 21/12/2022· I/A 1
  7. NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 1

Changes

  1. 29/06/2026Cambio de domicilio social

    PLAZA BLANCA-PANIAGUA, LOCAL P21, SOTOGRANDE 11310 (SAN ROQUE)

  2. 30/12/2022Declaración de unipersonalidad

    FEARNLEY PROCTER GROUP LIMITED

Capital · events

  1. 30/12/2022Constitución
    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. 29/06/2026#9466351
    Cambio de domicilio social
    FEARNLEY GROUP ESPAÑA SL. Cambio de domicilio social. PLAZA BLANCA-PANIAGUA, LOCAL P21, SOTOGRANDE 11310 (SAN ROQUE). Datos registrales. S 8 , H CA 61462, I/A 4 (22.06.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  2. 09/06/2023#7570762
    Ceses/DimisionesNombramientos
    FEARNLEY GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: KEVIN ALLAN FEARNLEY;GENEVIEVE PATIN FEARNLEY. Nombramientos. Adm. Mancom.: KEVIN ALLAN FEARNLEY;GENEVIEVE PANTIN FEARNLEY;DAVID ALEXANDRE JULIEN BOURLAOUEN Modificaciones estatutarias. 15. Ad…
  3. 22/02/2023#7401654
    Nombramientos
    FEARNLEY GROUP ESPAÑA SL. Nombramientos. Apo.Manc.: DAVID ALEXANDER JULIEN BOURLAOUEN. Apoderado: KEVIN ALLAN FEARNLEY;GENEVIEVE PANTIN FEARNLEY. Datos registrales. T 2463 , F 206, S 8, H CA 61462, I/A 2 (14.02.23).
  4. 30/12/2022#7316829
    ConstituciónDeclaración de unipersonalidadNombramientos
    FEARNLEY GROUP ESPAÑA SL. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: 701069207112. Domicilio: LUGAR CENTRO COMERCIAL SOTOMARKET, OFICINA, 8-URBA (SAN ROQUE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: F…

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 addressPLAZA BLANCA-PANIAGUA, LOCAL P21, SOTOGRANDE 11310 (SAN ROQUE), San Roque, Cádiz
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 sedes centrales — are listed together.

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