FELICITY APOLO SL

Hoja M854977· NIF B22457873

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 693 627,00 €
Incorporation :
03/06/2025
Director :
Mejia Parra Maria-Fernanda

Legal information

Legal information for FELICITY APOLO SL

NIF
Hoja registral
IRUS1000450703854
Legal formSociedad Limitada (SL)
Share capital1 693 627,00 €
Incorporation date03/06/2025
LocalityMadrid
StatusVigente

Activity

FELICITY APOLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2025. The Spanish commercial register has published 7 filings for this company, from 3 June 2025 to 28 July 2026, across 5 distinct types of filing. Its registered share capital is 1 693 627,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La compraventa de bienes inmobiliarios por cuenta propia, siendo ésta su actividad principal. b) La adquisición y enajenación, por compraventa o por cualquier otro título de toda clase de. fincas rústicas y urbanas, oficinas y locales,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mejia Parra Maria-Fernanda100 %

Individual · ultimate beneficial owner · since 03/06/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 28/07/2026· Registered 21/07/2026· I/A 4
  2. Reducción de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 3
  3. Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 3
  4. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 2
  5. ConstituciónPublished 03/06/2025· Registered 27/05/2025· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2025· Registered 27/05/2025· I/A 1
  7. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 1

Changes

  1. 03/06/2025Declaración de unipersonalidad

    MEJIA PARRA MARIA-FERNANDA

Capital · events

  1. 28/07/2026Ampliación de capital
    Resulting capital: 1 693 627,00 € (+203 300,00 €)
  2. 30/03/2026Reducción de capitalAmpliación de capital
    −1 490 327,00 €
  3. 03/06/2025Constitución
    Initial capital: 10 000,00 €

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. 28/07/2026#9605088
    Ampliación de capital
    FELICITY APOLO SL. Ampliación de capital. Capital: 203.300,00 Euros. Resultante Suscrito: 1.693.627,00 Euros. Ampliación de capital. Capital: 1.082.311,00 Euros. Resultante Suscrito: 2.775.938,00 Euros. Datos registrales. S 8 , H M 854977, I/A 4 (21.…
  2. 30/03/2026#9151432
    Reducción de capitalAmpliación de capital
    FELICITY APOLO SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.490.327,00 Euros. Resultante Suscrito: 1.490.327,00 Euros. Datos registrales. S 8 , H M 854977, I/A 3 (23.…
  3. 15/07/2025#8734802
    Nombramientos
    FELICITY APOLO SL. Nombramientos. Apoderado: GUTIERREZ MEJIA ISABELLA. Datos registrales. S 8 , H M 854977, I/A 2 ( 8.07.25).
  4. 03/06/2025#8666161
    ConstituciónDeclaración de unipersonalidadNombramientos
    FELICITY APOLO SL. Constitución. Comienzo de operaciones: 8.05.25. Objeto social: a) La compraventa de bienes inmobiliarios por cuenta propia, siendo ésta su actividad principal. b) La adquisición y enajenación, por compraventa o por cualquier otro t…

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 2025

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/ JORGE JUAN 42 Esc.1 3 - PUERTA: CENTRO-INZQUIER (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 — CNAE 6811 — are listed together.

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