FIDELISCO CAPITAL SL

Hoja M688619· NIF B88301593

Struck off · 02/11/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
20/02/2019

Legal information

Legal information for FIDELISCO CAPITAL SL

NIF
Hoja registral
IRUS1000302919657
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date20/02/2019
LocalityMadrid
Register referenceTomo 38729 · Folio 96 · Hoja M688619
StatusLiquidada

Activity

FIDELISCO CAPITAL 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 20 February 2019. The Spanish commercial register has published 11 filings for this company, from 20 February 2019 to 2 November 2023, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
FIDELISCO CAPITAL SLAlcarria Olalla Fernando JoseAlcarria Olalla Fern…PUBLIESPACIO MEDIA CONSULTING SLPUBLIESPACIO MEDIA C…IBERCREDITO ONLINE SLIBERCREDITO ONLINE SLIBERCREDITO RAPIDO SLIBERCREDITO RAPIDO SLCREDITO A DOMICILIO SLCREDITO A DOMICILIO …PAYUNG INVERSIONES SLPAYUNG INVERSIONES SLVALORA TECH CORP SLVALORA TECH CORP SLVALORA SOLUTIONS SLVALORA SOLUTIONS SLVALORA SOLUTIONS SLVALORA SOLUTIONS SLADVANTECH PAYMENTS SLADVANTECH PAYMENTS SLESPACIO PREFERENTE SLESPACIO PREFERENTE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FIDELISCO CAPITAL SLAlcarria Olalla Fernando JoseAlcarria Olalla Fern…IBERCREDITO ONLINE SLIBERCREDITO ONLINE SLPAYUNG INVERSIONES SLPAYUNG INVERSIONES SL

Beneficial owner (UBO)

Alcarria Olalla Fernando Jose100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

4 nodes Person Company
FIDELISCO CAPITAL SLAlcarria Olalla Fernando JoseAlcarria Olalla Fern…IBERCREDITO ONLINE SLIBERCREDITO ONLINE SLPAYUNG INVERSIONES SLPAYUNG INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 4
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 4
  3. DisoluciónPublished 02/11/2023· Registered 25/10/2023· I/A 4
  4. ExtinciónPublished 02/11/2023· Registered 25/10/2023· I/A 4
  5. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 2
  6. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 2
  7. Cambio de domicilio socialPublished 23/11/2020· Registered 16/11/2020· I/A 2
  8. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  9. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  10. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 02/11/2023Disolución
  2. 02/11/2023Extinción
  3. 23/11/2020Cambio de domicilio social

    C/ VELAZQUEZ 15 (MADRID)

  4. 20/02/2019Declaración de unipersonalidad

    ALCARRIA OLALLA FERNANDO JOSE

Capital · events

  1. 20/02/2019Constitución
    Initial capital: 50 000,00 €

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. 02/11/2023#7774158
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIDELISCO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MURO DEL PINO MARIA ROCIO. Nombramientos. Liquidador: ALCARRIA OLALLA FERNANDO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 38729 , F 96, S 8, H M 688619, I/A 4 (25.10.23).
  2. 22/12/2020#6179215
    Cambio de identidad del socio único
    FIDELISCO CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERCREDITO ONLINE SL. Datos registrales. T 38729 , F 96, S 8, H M 688619, I/A 3 (15.12.20).
  3. 23/11/2020#6132954
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIDELISCO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ALCARRIA OLALLA FERNANDO JOSE. Nombramientos. Adm. Unico: MURO DEL PINO MARIA ROCIO. Cambio de domicilio social. C/ VELAZQUEZ 15 (MADRID). Datos registrales. T 38729 , F 95, S 8, H M 688619, I/A 2 (…
  4. 20/02/2019#5268247
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIDELISCO CAPITAL SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capit…

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 2019

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/ VELAZQUEZ 15 (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