FGH ACTUAL SL

Hoja M843349· NIF B75780783

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
291 200,00 €
Incorporation :
28/01/2025
Director :
Gonzalez Hernangomez Juan De Dios

Legal information

Legal information for FGH ACTUAL SL

NIF
Hoja registral
IRUS1000441217961
Legal formSociedad Limitada (SL)
Share capital291 200,00 €
Incorporation date28/01/2025
LocalityLas Rozas de Madrid
StatusVigente

Activity

FGH ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 January 2025. The Spanish commercial register has published 8 filings for this company, from 28 January 2025 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 291 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gonzalez Hernangomez Juan De Dios100 %

Individual · ultimate beneficial owner · since 20/08/2026

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2026· Registered 13/08/2026· I/A 8
  2. Reducción de capitalPublished 20/08/2026· Registered 13/08/2026· I/A 8
  3. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 7
  4. NombramientosPublished 10/08/2026· Registered 03/08/2026· I/A 6
  5. Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 4
  6. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 2
  7. ConstituciónPublished 28/01/2025· Registered 21/01/2025· I/A 1
  8. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 1

Changes

  1. 20/08/2026Declaración de unipersonalidad

    GONZALEZ HERNANGOMEZ JUAN DE DIOS

  2. 04/02/2026Cambio de domicilio social

    C/ CAMINO REAL 9 (ROZAS DE MADRID (LAS))

Capital · events

  1. 20/08/2026Reducción de capital
    Resulting capital: 291 200,00 €
  2. 28/01/2025Constitución
    Initial capital: 392 000,00 €

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. 20/08/2026#9826602
    Declaración de unipersonalidadReducción de capital
    FGH ACTUAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERNANGOMEZ JUAN DE DIOS. Reducción de capital. Importe reducción: 100.800,00 Euros. Resultante Suscrito: 291.200,00 Euros. Datos registrales. S 8 , H M 843349, I/A 8 (13.08.26).
  2. 11/08/2026#9680158
    Nombramientos
    FGH ACTUAL SL. Nombramientos. Apo.Sol.: GOROS INVESTMENTS SL. Datos registrales. S 8 , H M 843349, I/A 7 ( 4.08.26).
  3. 10/08/2026#9673084
    Nombramientos
    FGH ACTUAL SL. Nombramientos. Apoderado: GOROS INVESTMENTS SL. Datos registrales. S 8 , H M 843349, I/A 6 ( 3.08.26).
  4. 04/02/2026#9051878
    Cambio de domicilio social
    FGH ACTUAL SL. Cambio de domicilio social. C/ CAMINO REAL 9 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 843349, I/A 4 (28.01.26).
  5. 30/01/2025#8464060
    Nombramientos
    FGH ACTUAL SL. Nombramientos. Apoderado: GONZALEZ HERNANGOMEZ LOURDES;GONZALEZ HERNANGOMEZ BEATRIZ. Datos registrales. S 8 , H M 843349, I/A 2 (23.01.25).
  6. 28/01/2025#8458813
    ConstituciónNombramientos
    FGH ACTUAL SL. Constitución. Comienzo de operaciones: 17.01.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: RTDA RENE DESCARTES - EDIFICIO 2 C GALILEO GALILE (ALCALA DE HENARES). Capital: 392.000,00 Euros. Nombr…

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 2025

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/ CAMINO REAL 9 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector