FENIX JD INVERSIONES GROUP SL

Hoja PM97374· NIF B13809306

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 783 216,00 €
Incorporation :
12/07/2023
Director :
Jimenez Muñoz Antonio

Legal information

Legal information for FENIX JD INVERSIONES GROUP SL

NIF
Hoja registral
IRUS1000100776555
Legal formSociedad Limitada (SL)
Share capital1 783 216,00 €
Incorporation date12/07/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3014 · Folio 87 · Hoja PM97374
StatusVigente

Activity

FENIX JD INVERSIONES GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 July 2023. The Spanish commercial register has published 4 filings for this company, from 12 July 2023 to 9 October 2023, across 3 distinct types of filing. Its registered share capital is 1 783 216,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efecto de la dirección, gestión y administración de dichas acciones y/o participaciones sociales. La Organización de los medios pers.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
FENIX JD INVERSIONES …Jimenez Muñoz AntonioJimenez Muñoz AntonioCONSULTING DE MERIDA 1995 SLLCONSULTING DE MERIDA…JOAQUIN GESTIONES INMOBILIARIAS SLJOAQUIN GESTIONES IN…ACEITES MONTALBAN SAACEITES MONTALBAN SAALMENDRERA MONTALBAN SLALMENDRERA MONTALBAN…WELLNESS CENTER PLENARIUM SOCIEDAD LIMITADAWELLNESS CENTER PLEN…CONSTRUCCIONES ANTONIO JIMENEZ Y JOSE VALERO SOCIEDAD LIMITADACONSTRUCCIONES ANTON…PLENAVENTURA SOCIEDAD LIMITADAPLENAVENTURA SOCIEDA…OPTI2 CENTRO OPTICO Y AUDITIVO SOCIEDAD LIMITADAOPTI2 CENTRO OPTICO …BLU SALUD OPTICOS Y AUDIOLOGOS ASOCIADOS SOCIEDAD LIMITADABLU SALUD OPTICOS Y …CARTERA VALDETORRES SL EN LIQUIDACIONCARTERA VALDETORRES …INDUSTRIAS JM SA EN LIQUIDACIONINDUSTRIAS JM SA EN …SILICAT SAND SLSILICAT SAND SLCENTRO DE SALUD, OCIO Y ACTIVIDAD FISICA POWER SOCIEDAD LIMITADA LABORALCENTRO DE SALUD, OCI…AUTOMOCIONES Y SERVICIOS OLIVOS SOCIEDAD LIMITADAAUTOMOCIONES Y SERVI…REXMOR TEXTIL SLLREXMOR TEXTIL SLLAUTOSERVICIO CRISTO REY SLAUTOSERVICIO CRISTO …FOMENT DE PROMOCIONS ALARO SLFOMENT DE PROMOCIONS…FOMENT DE PROMOCIONS VERACRUZ SL EN LIQUIDACIONFOMENT DE PROMOCIONS…INVERSIONS NIU ALARO SLINVERSIONS NIU ALARO…FEEL MANAGEMENT SLFEEL MANAGEMENT SLSILICAT SAND SLSILICAT SAND SLBALERGEN RENOVABLES SLBALERGEN RENOVABLES …AGRO NIU PRODUCTOS Y SERVICIOS SLAGRO NIU PRODUCTOS Y…SON MAGUE INVERSIONES SLSON MAGUE INVERSIONE…MEDICAL CORPORATE 3000 SOCIEDAD LIMITADAMEDICAL CORPORATE 30…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FENIX JD INVERSIONES …Jimenez Muñoz AntonioJimenez Muñoz Antonio

Beneficial owner (UBO)

Jimenez Muñoz Antonio100 %

Individual · ultimate beneficial owner · since 12/07/2023

Beneficial owner network map

2 nodes Person Company
FENIX JD INVERSIONES …Jimenez Muñoz AntonioJimenez Muñoz Antonio

Registered actos

  1. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 2
  2. ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
  3. Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 1
  4. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1

Changes

  1. 12/07/2023Declaración de unipersonalidad

    JIMENEZ MUÑOZ ANTONIO

Capital · events

  1. 12/07/2023Constitución
    Initial capital: 1 783 216,00 €

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. 09/10/2023#7738543
    Nombramientos
    FENIX JD INVERSIONES GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JIMENEZ DOLS PEDRO PABLO. Datos registrales. T 3014 , F 87, S 8, H PM 97374, I/A 2 (29.09.23).
  2. 12/07/2023#7623692
    ConstituciónDeclaración de unipersonalidadNombramientos
    FENIX JD INVERSIONES GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.05.23. Objeto social: La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia …

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 addressPOLIG I, PARCELA 39 - FINCA S'HORT, Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector