FENEXT DEVELOPMENT SL

Hoja M688771· NIF B72339914

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GADIR CAPITAL SOCIEDAD LIMITADA
Former name :
CARPIO CAPITAL SL

Legal information

Legal information for FENEXT DEVELOPMENT SL

NIF
Hoja registral
IRUS1000302804133
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38738 · Folio 33 · Hoja M688771
Former names
CARPIO CAPITAL SL2019-02-15 → 2023-03-30
StatusVigente

Activity

FENEXT DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 February 2019 to 3 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
FENEXT DEVELOPMENT SLGADIR CAPITAL SOCIEDAD LIMITADAGADIR CAPITAL SOCIED…CC PROYECTO DEL PINO II SLCC PROYECTO DEL PINO…FD DESARROLLO LA ANTILLA SLFD DESARROLLO LA ANT…EDIFICIO CALLE CERVANTES 12 SLEDIFICIO CALLE CERVA…EDIFICIO BATRES 8D SLEDIFICIO BATRES 8D SLROWAN RIVER PROMOTIONS SLROWAN RIVER PROMOTIO…FENEXT SLFENEXT SL

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 6
  2. Cambio de denominación socialPublished 30/03/2023· Registered 23/03/2023· I/A 5
  3. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 4
  4. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2019· Registered 08/02/2019· I/A 2

Changes

  1. 03/12/2024Cambio de denominación social

    CARPIO CAPITAL SL→FENEXT DEVELOPMENT SL

  2. 03/12/2024Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID)

  3. 22/10/2019Cambio de domicilio social

    C/ DUQUE DE MEDINACELI 12 - 4º IZQUIERDA (MADRID)

  4. 15/02/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA, 77 (MADRID)

Timeline (BORME)

  1. 03/12/2024#8377128
    Cambio de domicilio social
    FENEXT DEVELOPMENT SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID). Datos registrales. S 8 , H M 688771, I/A 6 (26.11.24).
  2. 30/03/2023#7464157

    Company name: CARPIO CAPITAL SL

    Cambio de denominación social
    CARPIO CAPITAL SL. Cambio de denominación social. FENEXT DEVELOPMENT SL. Datos registrales. T 38738 , F 33, S 8, H M 688771, I/A 5 (23.03.23).
  3. 06/06/2022#7006077

    Company name: CARPIO CAPITAL SL

    Ceses/DimisionesNombramientos
    CARPIO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CARPIO SALCEDO JOSEMARIA. Nombramientos. Representan: CARPIO SALCEDO JOSE MARIA. Adm. Unico: GADIR CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 38738 , F 33, S 8, H M 688771, I/A 4 (30.05.22).
  4. 22/10/2019#5626716

    Company name: CARPIO CAPITAL SL

    Cambio de domicilio social
    CARPIO CAPITAL SL. Cambio de domicilio social. C/ DUQUE DE MEDINACELI 12 - 4º IZQUIERDA (MADRID). Datos registrales. T 38738 , F 33, S 8, H M 688771, I/A 3 (15.10.19).
  5. 15/02/2019#5261492

    Company name: CARPIO CAPITAL SL

    Cambio de domicilio social
    CARPIO CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 77 (MADRID). Datos registrales. T 38738 , F 32, S 8, H M 688771, I/A 2 ( 8.02.19).

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 addressC/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (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 6812 — are listed together.

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