FIBONACCI RESIDENTIAL DEVELOPMENTS SL

Hoja M587538· NIF B87093548

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2014
Director :
Ramirez Sabau Iñigo Fernando

Legal information

Legal information for FIBONACCI RESIDENTIAL DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000293190158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2014
LocalityMadrid
Register referenceTomo 32640 · Folio 62 · Hoja M587538
StatusVigente

Activity

FIBONACCI RESIDENTIAL DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 September 2014. The Spanish commercial register has published 8 filings for this company, from 19 September 2014 to 25 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como la urbanización del mismo con objeto de constituir reservas, urbanizar y ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FIBONACCI RESIDENTIAL…Ramirez Sabau Iñigo FernandoRamirez Sabau Iñigo …ABANTOS CHIC ENTERPRISES SLABANTOS CHIC ENTERPR…RSR ASESORES TRIBUTARIOS Y ABOGADOS SLPRSR ASESORES TRIBUTA…RAMIREZ SALTO ROMERO INVERSION & PATRIMONIOS SLRAMIREZ SALTO ROMERO…FUNDTICS CAPITAL EAF SLFUNDTICS CAPITAL EAF…LUFLAGA SLLUFLAGA SLRSR CONFIS SLRSR CONFIS SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2025· Registered 17/04/2025· I/A 3
  2. NombramientosPublished 25/04/2025· Registered 17/04/2025· I/A 3
  3. Modificaciones estatutariasPublished 25/04/2025· Registered 17/04/2025· I/A 3
  4. Ceses/DimisionesPublished 13/12/2018· Registered 05/12/2018· I/A 2
  5. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 2
  7. ConstituciónPublished 19/09/2014· Registered 12/09/2014· I/A 1
  8. NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 1

Changes

  1. 25/04/2025Modificaciones estatutarias
  2. 13/12/2018Cambio de domicilio social

    C/ MARQUES DE VILLAMEJOR 6 - PLANTA PRINCIPAL (MADRID)

Capital · events

  1. 19/09/2014Constitución
    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. 25/04/2025#8608223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIBONACCI RESIDENTIAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: TAPIA ETXEBERRIA JON;TAPIA AMUNDARAIN AINHOA. Nombramientos. Adm. Unico: RAMIREZ SABAU IÑIGO FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS S…
  2. 13/12/2018#5172850
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIBONACCI RESIDENTIAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ SABAU FRANCISCO JAVIER;ROCA DE TOGORES Y VALERA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: TAPIA ETXEBERRIA JON;TAPIA AMUNDARAIN AINHOA. Cambio de domicilio social. C/ M…
  3. 19/09/2014#2973520
    ConstituciónNombramientos
    FIBONACCI RESIDENTIAL DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 10.09.14. Objeto social: 1. La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente es…

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 2014

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/ MARQUES DE VILLAMEJOR 6 - PLANTA PRINCIPAL (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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