FFB PATRIMONIAL SL

Hoja M790633· NIF B44829950

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
27/03/2023
Director :
Fernandez Balado Francisco Antonio

Legal information

Legal information for FFB PATRIMONIAL SL

NIF
Hoja registral
IRUS1000312697780
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date27/03/2023
LocalityMadrid
Register referenceTomo 44912 · Folio 98 · Hoja M790633
StatusVigente

Activity

FFB PATRIMONIAL 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 27 March 2023. The Spanish commercial register has published 4 filings for this company, from 27 March 2023 to 10 May 2023, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto: La adquisición, tenencia y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o títulos que den derecho a la obtención de dichas acciones, participaciones sociales, c.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
FFB PATRIMONIAL SLFernandez Balado Francisco AntonioFernandez Balado Fra…HOUXURY PRIME SLHOUXURY PRIME SLHOUXURY BUILDERS SLHOUXURY BUILDERS SLHOUXURY SOLUTIONS SLHOUXURY SOLUTIONS SLHOUXURY ASSET MANAGEMENT SLHOUXURY ASSET MANAGE…THE CAPITAL VACATIONS SLTHE CAPITAL VACATION…PATRIMONIAL CALLE REAL 71 SLPATRIMONIAL CALLE RE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FFB PATRIMONIAL SLFernandez Balado Francisco AntonioFernandez Balado Fra…

Beneficial owner (UBO)

Fernandez Balado Francisco Antonio100 %

Individual · ultimate beneficial owner · since 27/03/2023

Beneficial owner network map

2 nodes Person Company
FFB PATRIMONIAL SLFernandez Balado Francisco AntonioFernandez Balado Fra…

Registered actos

  1. Ampliación de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 2
  2. ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/03/2023· Registered 17/03/2023· I/A 1
  4. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1

Changes

  1. 27/03/2023Declaración de unipersonalidad

    FERNANDEZ BALADO FRANCISCO ANTONIO

Capital · events

  1. 10/05/2023Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 27/03/2023Constitución
    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. 10/05/2023#7523483
    Ampliación de capital
    FFB PATRIMONIAL SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 44912 , F 98, S 8, H M 790633, I/A 2 ( 3.05.23).
  2. 27/03/2023#7457144
    ConstituciónDeclaración de unipersonalidadNombramientos
    FFB PATRIMONIAL SL. Constitución. Comienzo de operaciones: 9.03.23. Objeto social: La sociedad tendrá por objeto: La adquisición, tenencia y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de pa…

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 addressC/ CASTELLO 66 5º D (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.

Prospect this sectorAll companies in this sector