FERISONS S.L

Hoja B537119· NIF B67467605

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 174 420,00 €
Incorporation :
22/07/2019
Director :
Fernandez Mane Francisco Javier

Legal information

Legal information for FERISONS S.L

NIF
Hoja registral
IRUS1000377857894
Legal formSociedades de responsabilidad limitada
Share capital1 174 420,00 €
Incorporation date22/07/2019
Register referenceTomo 46979 · Folio 117 · Hoja B537119
StatusVigente

Activity

FERISONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2019. The Spanish commercial register has published 7 filings for this company, from 22 July 2019 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 1 174 420,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES COMO SOCIEDAD HOLDING, PUDIENDO PARTICIPAR EN EL ORGANO DE ADMINISTRACION DE LAS PARTICIPADAS , ASI COMO PRESTAR SERVICIOS ACCESORIOS DE TIPO ADMINISTRATIVO Y LOGISTICO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FERISONS S.LFernandez Mane Francisco JavierFernandez Mane Franc…NADOVIER SLNADOVIER SL

Registered actos

  1. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 5
  2. RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 3
  3. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 3
  4. Ampliación de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 2
  5. ConstituciónPublished 22/07/2019· Registered 12/07/2019· I/A 1
  6. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 1

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 1 174 420,00 € (+1 171 420,00 €)
  2. 22/07/2019Constitución
    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. 05/03/2025#8521802
    Nombramientos
    FERISONS S.L. Nombramientos. APODERAD.SOL: FERNANDEZ DIEGUEZ FRANCISCO JAVIER. Datos registrales. S 8 , H B 537119, I/A 5 (26.02.25).
  2. 30/07/2024#8189942
    FERISONS S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. S 8 , H B 537119, I/A 4 (23.07.24).
  3. 29/07/2024#8187517
    RevocacionesNombramientos
    FERISONS S.L. Revocaciones. ADM.UNICO: FERNANDEZ DIEGUEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: FERNANDEZ MANE FRANCISCO JAVIER. Datos registrales. S 8 , H B 537119, I/A 3 (19.07.24).
  4. 29/11/2019#5683355
    Ampliación de capital
    FERISONS S.L. Ampliación de capital. Capital: 1.171.420,00 Euros. Resultante Suscrito: 1.174.420,00 Euros. Datos registrales. T 46979 , F 117, S 8, H B 537119, I/A 2 (22.11.19).
  5. 22/07/2019#5504089
    ConstituciónNombramientos
    FERISONS S.L. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: LA GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES COMO SOCIEDAD HOLDING, PUDIENDO PARTICIPAR EN EL ORGANO DE ADMINISTRACION DE LAS PARTICIPADAS , ASI COMO PRESTAR SERVICIOS…

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 2019

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 addressCL ROGER DE LLURIA NUM.137 P.1 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector