FERRERO PYMES SL

Hoja M821346· NIF B55378103

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2024
Director :
Soberon Porras Beatriz

Legal information

Legal information for FERRERO PYMES SL

NIF
Hoja registral
IRUS1000398823371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2024
LocalityLas Rozas de Madrid
StatusVigente

Activity

FERRERO PYMES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 21 May 2024. The Spanish commercial register has published 7 filings for this company, from 21 May 2024 to 14 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividad principal: 69.10 / Actividades jurídicas. Otras actividades: 82.99 / Otras actividades de apoyo a las empresas, 69.20 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FERRERO PYMES SLSoberon Porras BeatrizSoberon Porras Beatr…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FERRERO PYMES SLMartinez Giron NicolasMartinez Giron Nicol…GLOBAL FYSCALIA SLGLOBAL FYSCALIA SLARUBA PLUS SLARUBA PLUS SLGRUPO FYSCALIA IMPULSA SLGRUPO FYSCALIA IMPUL…FYSCALIA MARJU CONSULTING SLFYSCALIA MARJU CONSU…

Beneficial owner (UBO)

Martinez Giron Nicolas100 %

Individual · ultimate beneficial owner · since 21/05/2024

Beneficial owner network map

6 nodes Person Company
FERRERO PYMES SLMartinez Giron NicolasMartinez Giron Nicol…GLOBAL FYSCALIA SLGLOBAL FYSCALIA SLARUBA PLUS SLARUBA PLUS SLGRUPO FYSCALIA IMPULSA SLGRUPO FYSCALIA IMPUL…FYSCALIA MARJU CONSULTING SLFYSCALIA MARJU CONSU…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 2
  2. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 2
  3. Cambio de domicilio socialPublished 14/03/2025· Registered 07/03/2025· I/A 2
  4. ConstituciónPublished 21/05/2024
  5. Declaración de unipersonalidadPublished 21/05/2024
  6. NombramientosPublished 21/05/2024

Changes

  1. 14/03/2025Cambio de domicilio social

    C/ CALDERON DE LA BARCA 4 (ROZAS DE MADRID (LAS))

  2. 21/05/2024Declaración de unipersonalidad

    MARTINEZ GIRON NICOLAS

Capital · events

  1. 21/05/2024Constitución
    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. 14/03/2025#8541404
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FERRERO PYMES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOBERON PORRAS BEATRIZ. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIRON NICOLAS. Nombramientos. Adm. Unico: SOBERON PORRAS BEATRIZ. Cambio de domicilio social. C/ CALDERON DE L…
  2. 21/05/2024#8086557
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRERO PYMES SL. Constitución. Comienzo de operaciones: 13.05.24. Objeto social: Actividad principal: 69.10 / Actividades jurídicas. Otras actividades: 82.99 / Otras actividades de apoyo a las empresas, 69.20 Actividades de contabilidad, teneduría d…

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/ CALDERON DE LA BARCA 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector