FIELDLIBION SL
Hoja M729825· NIF B02804011
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2020
- Director :
- Barrios De La Fuente Manuel Alberto
Legal information
Legal information for FIELDLIBION SL
Activity
FIELDLIBION 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 21 December 2020. The Spanish commercial register has published 4 filings for this company, from 21 December 2020 to 30 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420 principal.- Actividades de la Sociedades Holding. 1. 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. Respetando, en todo, la normati.
Directors and representatives
Directors
Current
- Barrios De La Fuente Manuel AlbertoSince 14/12/2020Administrador Único
Authorised representatives
Current
- Rambaldi De Faria Gilmara MariaSince 23/06/2026Apoderado
Directors network map
Registered actos
Changes
- 13/02/2023Modificaciones estatutarias
Capital · events
- 21/12/2020ConstituciónInitial 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)
- 30/06/2026#9470648Nombramientos
FIELDLIBION SL. Nombramientos. Apoderado: RAMBALDI DE FARIA GILMARA MARIA. Datos registrales. S 8 , H M 729825, I/A 3 (23.06.26).
- 13/02/2023#7384009Modificaciones estatutarias
FIELDLIBION SL. Modificaciones estatutarias. 15. Modificación de artículo 15 de los estatutos. Datos registrales. T 41163 , F 119, S 8, H M 729825, I/A 2 ( 6.02.23).
- 21/12/2020#6176652ConstituciónNombramientos
FIELDLIBION SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: CNAE 6420 principal.- Actividades de la Sociedades Holding. 1. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliar…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.