FELIXFORTUN SL

Hoja M806936· NIF B56629751

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2023
Directors :
Visbal Loewy Alex-Eduardo, Visbal Isabella, Visbal Natalia
Former name :
FORMOSA 2023 SL

Legal information

Legal information for FELIXFORTUN SL

NIF
Hoja registral
IRUS1000314371668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2023
LocalityMadrid
Register referenceTomo 45918 · Folio 101 · Hoja M806936
Former names
FORMOSA 2023 SL2023-11-22 → 2024-03-11
StatusVigente

Activity

FELIXFORTUN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 November 2023. The Spanish commercial register has published 9 filings for this company, from 22 November 2023 to 12 March 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

compra, venta, arrendamiento y tenencia de bienes inmuebles de todo tipo, solares, viviendas, apartamentos, naves industriales y locales comerciales. El C.N.A.E. de la actividad principal es 6820. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, incluso mediante.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FELIXFORTUN SLVisbal IsabellaVisbal IsabellaVisbal Loewy Alex-EduardoVisbal Loewy Alex-Ed…Visbal NataliaVisbal NataliaUNITED BEAUTY SLUNITED BEAUTY SLUNITED BEAUTY SLUNITED BEAUTY SL

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
FELIXFORTUN SLA.R. MONTIS MANAGEMENT SLA.R. MONTIS MANAGEME…AQUILA 2022 SLAQUILA 2022 SLCANOPUS 2022 SLCANOPUS 2022 SLTEMPUS FUGIT 2022 SLTEMPUS FUGIT 2022 SLHOME BURGERS ESPAÑA 1 SLHOME BURGERS ESPAÑA …AURAISLA 8 SLAURAISLA 8 SLCALA LIVING SLCALA LIVING SLROSAL MINI 2022 SLROSAL MINI 2022 SLAP NETWORK & PARTNERS SOCIEDAD LIMITADAAP NETWORK & PARTNER…AMIRAUX SLAMIRAUX SLCOLINA INVEST 2023 SLCOLINA INVEST 2023 SLNEEL REAL ESTATE, SOCIEDAD LIMITADANEEL REAL ESTATE, SO…HAMAL 2023 SLHAMAL 2023 SLRESTAURANTES CAMINITO SLRESTAURANTES CAMINIT…LYUTEN 2023 SLLYUTEN 2023 SLCASTRO INVEST SLCASTRO INVEST SLBAR BALUBA SLBAR BALUBA SLMERAK 2021 SLMERAK 2021 SL

Beneficial owner (UBO)

RM ADMINISTRATION SERVICES PALMA SL100 %Vigente

Legal entity · since 22/11/2023

Beneficial owner network map

19 nodes Person Company
FELIXFORTUN SLA.R. MONTIS MANAGEMENT SLA.R. MONTIS MANAGEME…AQUILA 2022 SLAQUILA 2022 SLCANOPUS 2022 SLCANOPUS 2022 SLTEMPUS FUGIT 2022 SLTEMPUS FUGIT 2022 SLHOME BURGERS ESPAÑA 1 SLHOME BURGERS ESPAÑA …AURAISLA 8 SLAURAISLA 8 SLCALA LIVING SLCALA LIVING SLROSAL MINI 2022 SLROSAL MINI 2022 SLAP NETWORK & PARTNERS SOCIEDAD LIMITADAAP NETWORK & PARTNER…AMIRAUX SLAMIRAUX SLCOLINA INVEST 2023 SLCOLINA INVEST 2023 SLNEEL REAL ESTATE, SOCIEDAD LIMITADANEEL REAL ESTATE, SO…HAMAL 2023 SLHAMAL 2023 SLRESTAURANTES CAMINITO SLRESTAURANTES CAMINIT…LYUTEN 2023 SLLYUTEN 2023 SLCASTRO INVEST SLCASTRO INVEST SLBAR BALUBA SLBAR BALUBA SLMERAK 2021 SLMERAK 2021 SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/03/2024· Registered 05/03/2024· I/A 3
  2. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 2
  3. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 2
  4. Modificaciones estatutariasPublished 11/03/2024· Registered 04/03/2024· I/A 2
  5. Cambio de denominación socialPublished 11/03/2024· Registered 04/03/2024· I/A 2
  6. Cambio de objeto socialPublished 11/03/2024· Registered 04/03/2024· I/A 2
  7. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
  9. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 12/03/2024Cambio de denominación social

    FORMOSA 2023 SL→FELIXFORTUN SL

  2. 12/03/2024Pérdida del carácter de unipersonalidad
  3. 11/03/2024Cambio de objeto social

    compra, venta, arrendamiento y tenencia de bienes inmuebles de todo tipo, solares, viviendas, apartamentos, naves industriales y locales comerciales. El C.N.A.E. de la actividad principal es 6820. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, incluso mediante.

  4. 11/03/2024Modificaciones estatutarias
  5. 22/11/2023Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 22/11/2023Constitución
    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. 12/03/2024#7980325
    Pérdida del carácter de unipersonalidad
    FELIXFORTUN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45918 , F 101, S 8, H M 806936, I/A 3 ( 5.03.24).
  2. 11/03/2024#7978292

    Company name: FORMOSA 2023 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    FORMOSA 2023 SL. Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Solid.: VISBAL NATALIA;VISBAL ISABELLA;VISBAL LOEWY ALEX-EDUARDO. Modificaciones estatutarias. Se han modificado los artículos 1º, 2º, 7º y 9º de los estatuto…
  3. 22/11/2023#7806243

    Company name: FORMOSA 2023 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FORMOSA 2023 SL. Constitución. Comienzo de operaciones: 6.11.23. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: PLAZA DE LAS SALESAS 7 - 2º-D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: A.R. MONTI…

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 2023

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 DE LAS SALESAS 7 - 2º-D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector