FEDALBA INVERSIONES SOCIEDAD LIMITADA

Hoja M750739· NIF B02605525

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Gonzalez Cristina

Legal information

Legal information for FEDALBA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000308975689
Legal formSociedad Limitada (SL)
Register referenceTomo 42420 · Folio 89 · Hoja M750739
StatusVigente

Activity

FEDALBA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 28 October 2021 to 16 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
FEDALBA INVERSIONES S…Nuñez Gonzalez CristinaNuñez Gonzalez Crist…FERVIFED SOCIEDAD LIMITADAFERVIFED SOCIEDAD LI…GESTION-HOGAR 2007 SOCIEDAD LIMITADA LABORALGESTION-HOGAR 2007 S…TIPPE METALES SOCIEDAD LIMITADATIPPE METALES SOCIED…TIPPE METALES SLTIPPE METALES SLGLOBAL FINANCIAL TECHNOLOGY 2022 SLGLOBAL FINANCIAL TEC…FEDALBA INVERSIONES SOCIEDAD LIMITADAFEDALBA INVERSIONES …GLOBAL FINANCIAL TECHNOLOGY 2022 SLGLOBAL FINANCIAL TEC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FEDALBA INVERSIONES S…LAGOON FINANCIAL TECHNOLOGY SLLAGOON FINANCIAL TEC…

Beneficial owner (UBO)

CLEAN FINANCIAL TECHNOLOGY SL100 %Vigente

Legal entity · since 16/09/2026

Beneficial owner network map

2 nodes Person Company
FEDALBA INVERSIONES S…LAGOON FINANCIAL TECHNOLOGY SLLAGOON FINANCIAL TEC…

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2026· Registered 09/09/2026· I/A 6
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 5
  3. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 4
  4. Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 2

Changes

  1. 16/09/2026Declaración de unipersonalidad

    LAGOON FINANCIAL TECHNOLOGY SL

  2. 28/10/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO CUARENTA, PLANTA 8º (MADRID)

Timeline (BORME)

  1. 16/09/2026#10802476
    Declaración de unipersonalidad
    FEDALBA INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAGOON FINANCIAL TECHNOLOGY SL. Datos registrales. S 8 , H M 750739, I/A 6 ( 9.09.26).
  2. 19/02/2024#7940823
    Nombramientos
    FEDALBA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ TOLEDANO MARIA LOURDES. Datos registrales. T 42420 , F 89, S 8, H M 750739, I/A 5 (12.02.24).
  3. 03/10/2022#7180181
    Nombramientos
    FEDALBA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ ALONSO FEDERICO. Datos registrales. T 42420 , F 88, S 8, H M 750739, I/A 4 (26.09.22).
  4. 03/10/2022#7180180
    FEDALBA INVERSIONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 42420 , F 88, S 8, H M 750739, I/A 3 (26.09.22).
  5. 28/10/2021#6659529
    Cambio de domicilio social
    FEDALBA INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO CUARENTA, PLANTA 8º (MADRID). Datos registrales. T 42420 , F 88, S 8, H M 750739, I/A 2 (21.10.21).

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

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 LA CASTELLANA, NUMERO CUARENTA, PLANTA 8º (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector