FIDE MADRID GESTION SL

Hoja M604994· NIF B87317053

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
30/06/2015
Director :
Martos Ramirez Fernando

Legal information

Legal information for FIDE MADRID GESTION SL

NIF
Hoja registral
IRUS1000294815252
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date30/06/2015
LocalityMadrid
Register referenceTomo 33611 · Folio 51 · Hoja M604994
StatusVigente

Activity

FIDE MADRID GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 30 June 2015. The Spanish commercial register has published 7 filings for this company, from 30 June 2015 to 1 August 2023, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1.- Actividades inmobiliarias. 2.- Actividades profesionales. 3.- Prestación de servicios, actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Será su actividad principal la relacionada con agentes de la propiedad inmobiliaria. El C.N.A.E. correspond.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
FIDE MADRID GESTION SLMartos Ramirez FernandoMartos Ramirez Ferna…FM GESTION INTEGRAL SLFM GESTION INTEGRAL …CENTRO CLINICO AZUYMAR SLCENTRO CLINICO AZUYM…

Registered actos

  1. RevocacionesPublished 01/08/2023· Registered 25/07/2023· I/A 6
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 5
  3. Ampliación de capitalPublished 16/01/2019· Registered 09/01/2019· I/A 4
  4. RevocacionesPublished 12/07/2018· Registered 05/07/2018· I/A 3
  5. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 2
  6. ConstituciónPublished 30/06/2015· Registered 22/06/2015· I/A 1
  7. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 1

Capital · events

  1. 16/01/2019Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 30/06/2015Constitución
    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. 01/08/2023#7654124
    Revocaciones
    FIDE MADRID GESTION SL. Revocaciones. Apo.Manc.: CANO MORILLAS LOURDES;MARTOS LOMBARDERO FERNANDO. Datos registrales. T 33611 , F 51, S 8, H M 604994, I/A 6 (25.07.23).
  2. 04/08/2020#5978323
    Nombramientos
    FIDE MADRID GESTION SL. Nombramientos. Auditor: DELGADO MARQUES DAVID. Datos registrales. T 33611 , F 51, S 8, H M 604994, I/A 5 (28.07.20).
  3. 16/01/2019#5206373
    Ampliación de capital
    FIDE MADRID GESTION SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 33611 , F 50, S 8, H M 604994, I/A 4 ( 9.01.19).
  4. 12/07/2018#4963998
    Revocaciones
    FIDE MADRID GESTION SL. Revocaciones. Apo.Manc.: FUSTER MIRABELLA CLAUDIO DANIEL. Datos registrales. T 33611 , F 50, S 8, H M 604994, I/A 3 ( 5.07.18).
  5. 18/08/2015#3468643
    Nombramientos
    FIDE MADRID GESTION SL. Nombramientos. Apo.Manc.: FUSTER MIRABELLA CLAUDIO DANIEL;CANO MORILLAS LOURDES;MARTOS LOMBARDERO FERNANDO Datos registrales. T 33611 , F 49, S 8, H M 604994, I/A 2 (11.08.15).
  6. 30/06/2015#3393694
    ConstituciónNombramientos
    FIDE MADRID GESTION SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: 1.- Actividades inmobiliarias. 2.- Actividades profesionales. 3.- Prestación de servicios, actividades de gestión y administración. Servicios educativos, sanitari…

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 2015

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 addressPLAZA CALLAO 1 - 2º - 1& (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector