FENT CHILE ETVE SL

Hoja M812133· NIF A56885114

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2024
Directors :
Gonzalez Corssen Edmundo, Varela Echaurren Juan Francisco

Legal information

Legal information for FENT CHILE ETVE SL

NIF
Hoja registral
IRUS1000314757981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2024
Register referenceTomo 46233 · Folio 73 · Hoja M812133
StatusVigente

Activity

FENT CHILE ETVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2024. The Spanish commercial register has published 12 filings for this company, from 29 January 2024 to 16 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestion de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
FENT CHILE ETVE SLGonzalez Corssen EdmundoGonzalez Corssen Edm…Varela Echaurren Juan FranciscoVarela Echaurren Jua…DRAKE REAL ESTATE IBERIA S.LDRAKE REAL ESTATE IB…DRAKE ENTERPRISES ETVE S.LDRAKE ENTERPRISES ET…DRAKE FOOD SERVICE INTERNATIONAL ETVE S.LDRAKE FOOD SERVICE I…FENT GLOBAL ETVE SLFENT GLOBAL ETVE SLDRAKE FOOD SERVICE INTERNATIONAL ETVE SLDRAKE FOOD SERVICE I…FENT CENTROAMERICA ETVE SLFENT CENTROAMERICA E…FENT EUROPE ETVE SLFENT EUROPE ETVE SL

Cap table · shareholdings

  • FENT GLOBAL ETVE SL(formerly DRAKE ENTERPRISES ETVE SL)100 %

    Legal entity · since 29/01/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FENT CHILE ETVE SLDRAKE ENTERPRISES ETVE SLDRAKE ENTERPRISES ET…FENT CENTROAMERICA ETVE SLFENT CENTROAMERICA E…

Beneficial owner (UBO)

FENT GLOBAL ETVE SL100 %Vigente

Legal entity · since 29/01/2024

Beneficial owner network map

3 nodes Person Company
FENT CHILE ETVE SLDRAKE ENTERPRISES ETVE SLDRAKE ENTERPRISES ET…FENT CENTROAMERICA ETVE SLFENT CENTROAMERICA E…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 7
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 7
  3. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 6
  4. NombramientosPublished 14/10/2025· Registered 30/04/2025· I/A 5
  5. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 5
  6. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 5
  7. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 4
  8. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
  9. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  10. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  11. Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
  12. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Changes

  1. 29/01/2024Declaración de unipersonalidad

    DRAKE ENTERPRISES ETVE SL

Capital · events

  1. 29/01/2024Constitución
    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. 16/01/2026#9014962
    Ceses/DimisionesNombramientos
    FENT CHILE ETVE SL. Ceses/Dimisiones. Consejero: FRAUCA AMORENA FERNANDO;VILLALBA MARTINEZ LUIS;APM PROFESSIONAL SOLUTIONS SLP. Presidente: FRAUCA AMORENA FERNANDO. SecreNoConsj: LACAMBRA RIERA ERNESTO. Representan: VILLALBA MARTIN LUIS. VsecrNoConsj…
  2. 15/10/2025#8865913
    Nombramientos
    FENT CHILE ETVE SL. Nombramientos. Apoderado: FRAUCA AMORENA FERNANDO;LOPEZ SANCHEZ-IZQUIERDO GERMAN. Datos registrales. S 8 , H M 812133, I/A 6 ( 8.10.25).
  3. 14/10/2025#8863609
    Nombramientos
    FENT CHILE ETVE SL. Nombramientos. Presidente: FRAUCA AMORENA FERNANDO. Fe de erratas: Se omitió por error en la Inscripción 5ª la publicación del nombramiento como Presidente de FRAUCA AMORENA FERNANDO. Datos registrales. S 8 , H M 812133, I/A 5 (30…
  4. 09/05/2025#8625261
    Ceses/DimisionesNombramientos
    FENT CHILE ETVE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CORSSEN EDMUNDO. Nombramientos. Consejero: FRAUCA AMORENA FERNANDO;VILLALBA MARTINEZ LUIS;APM PROFESSIONAL SOLUTIONS SLP. Representan: VILLALBA MARTIN LUIS. SecreNoConsj: LACAMBRA RIERA ERNES…
  5. 02/04/2025#8572158
    Nombramientos
    FENT CHILE ETVE SL. Nombramientos. Apoderado: LOPEZ SANCHEZ-IZQUIERDO GERMAN. Datos registrales. S 8 , H M 812133, I/A 4 (26.03.25).
  6. 22/04/2024#8045443
    Nombramientos
    FENT CHILE ETVE SL. Nombramientos. Apo.Sol.: LACAMBRA RIERA ERNESTO;RADOVANOVIC DRNDA BOJAN;ROIG RAMON MARC. Datos registrales. T 46233 , F 73, S 8, H M 812133, I/A 3 (15.04.24).
  7. 22/04/2024#8045442
    Nombramientos
    FENT CHILE ETVE SL. Nombramientos. Apoderado: VARELA ECHAURREN JUAN FRANCISCO. Datos registrales. T 46233 , F 72, S 8, H M 812133, I/A 2 (15.04.24).
  8. 29/01/2024#7901870
    ConstituciónDeclaración de unipersonalidadNombramientos
    FENT CHILE ETVE SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: La dirección y gestion de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español,. Domicilio: C/ ALCALA 61 4º (MA…

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 2024

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/ ALCALA 61 4º (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 — Actividades de las sociedades holding — are listed together.

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