FENCIA PARTNERS S.L

Hoja B595569· NIF B13731245

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 500,00 €
Incorporation :
11/05/2023
Directors :
BRUMA PARTNERS SL, M&P LEDESMA Y ASOCIADOS SL, ALEXEL SL
Former name :
FENICIA PARTNERS S.L

Legal information

Legal information for FENCIA PARTNERS S.L

NIF
Hoja registral
IRUS1000383618149
Legal formSociedades de responsabilidad limitada
Share capital4 500,00 €
Incorporation date11/05/2023
Register referenceTomo 48769 · Folio 146 · Hoja B595569
Former names
FENICIA PARTNERS S.L2023-05-11 → 2024-10-21
StatusVigente

Activity

FENCIA PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 11 May 2023. The Spanish commercial register has published 10 filings for this company, from 11 May 2023 to 21 October 2024, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

ACTIVIDAD PRINCIPAL: 6492 / OTRAS ACTIVIDADES CREDITICIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 21/10/2024· Registered 14/10/2024· I/A 5
  2. RevocacionesPublished 23/09/2024· Registered 16/09/2024· I/A 4
  3. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 4
  4. Modificaciones estatutariasPublished 23/09/2024· Registered 16/09/2024· I/A 4
  5. Cambio de domicilio socialPublished 23/09/2024· Registered 16/09/2024· I/A 4
  6. NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 3
  7. RevocacionesPublished 29/11/2023· Registered 17/11/2023· I/A 2
  8. NombramientosPublished 29/11/2023· Registered 17/11/2023· I/A 2
  9. ConstituciónPublished 11/05/2023· Registered 04/05/2023· I/A 1
  10. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 1

Changes

  1. 23/09/2024Cambio de domicilio social

    PZ FRANCESC MACIA Num.5 P.4 PTA.2 (BARCELONA)

  2. 23/09/2024Modificaciones estatutarias

Capital · events

  1. 11/05/2023Constitución
    Initial capital: 4 500,00 €

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. 21/10/2024#8302350

    Company name: FENICIA PARTNERS S.L

    Cambio de denominación social
    FENICIA PARTNERS S.L. Cambio de denominación social. FENCIA PARTNERS S.L. Datos registrales. S 8 , H B 595569, I/A 5 (14.10.24).
  2. 23/09/2024#8261883

    Company name: FENICIA PARTNERS S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FENICIA PARTNERS S.L. Revocaciones. ADM.UNICO: CASTAÑE JORDA FRANCESC. Nombramientos. CONSEJERO: BRUMA PARTNERS SL. PRESIDENTE: BRUMA PARTNERS SL. CONS.DEL.SOL: BRUMA PARTNERS SL. REPR.143 RRM: ROIG RIBERA DAVID. CONSEJERO: ALEXEL SL. REPR.143 RRM: F…
  3. 11/04/2024#8027413

    Company name: FENICIA PARTNERS S.L

    Nombramientos
    FENICIA PARTNERS S.L. Nombramientos. APODERAD.SOL: ROIG RIBERA DAVID;FLORES HERRERA ALEXIS. Datos registrales. T 48769 , F 146, S 8, H B 595569, I/A 3 ( 3.04.24).
  4. 29/11/2023#7817298

    Company name: FENICIA PARTNERS S.L

    RevocacionesNombramientos
    FENICIA PARTNERS S.L. Revocaciones. ADM.UNICO: FLORES HERRERA ALEXIS. Nombramientos. ADM.UNICO: CASTAÑE JORDA FRANCESC. Datos registrales. T 48769 , F 146, S 8, H B 595569, I/A 2 (17.11.23).
  5. 11/05/2023#7524876

    Company name: FENICIA PARTNERS S.L

    ConstituciónNombramientos
    FENICIA PARTNERS S.L. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: ACTIVIDAD PRINCIPAL: 6492 / OTRAS ACTIVIDADES CREDITICIAS. Domicilio: CL FONTCOBERTA NUM.9 (BARCELONA). Capital: 4.500,00 Euros. Nombramientos. ADM.UNICO: FLORES HE…

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 addressPZ FRANCESC MACIA Num.5 P.4 PTA.2 (BARCELONA), Barcelona
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 crediticias — are listed together.

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