FIGMUNA SOLUTIONS SL

Hoja M647655· NIF B87840492

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
Martinez Torres Madalys

Legal information

Legal information for FIGMUNA SOLUTIONS SL

NIF
Hoja registral
IRUS1000298946481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
LocalityMadrid
Register referenceTomo 36042 · Folio 58 · Hoja M647655
StatusVigente

Activity

FIGMUNA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 13 June 2017. The Spanish commercial register has published 12 filings for this company, from 13 June 2017 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor de productos alimenticios, bebidas y tabaco. Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FIGMUNA SOLUTIONS SLMartinez Torres MadalysMartinez Torres Mada…UNME BUSINESS SLUNME BUSINESS SLBERFRAN COMPLEMENTOS SLBERFRAN COMPLEMENTOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FIGMUNA SOLUTIONS SLMartinez Torres MadalysMartinez Torres Mada…UNME BUSINESS SLUNME BUSINESS SLBERFRAN COMPLEMENTOS SLBERFRAN COMPLEMENTOS…

Beneficial owner (UBO)

Martinez Torres Madalys100 %

Individual · ultimate beneficial owner · since 23/04/2021

Beneficial owner network map

4 nodes Person Company
FIGMUNA SOLUTIONS SLMartinez Torres MadalysMartinez Torres Mada…UNME BUSINESS SLUNME BUSINESS SLBERFRAN COMPLEMENTOS SLBERFRAN COMPLEMENTOS…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 5
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 5
  3. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
  4. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 3
  5. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 3
  6. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 2
  7. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 2
  8. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 2
  9. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 2
  10. Cambio de objeto socialPublished 23/04/2021· Registered 16/04/2021· I/A 2
  11. ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
  12. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 23/04/2021Cambio de domicilio social

    C/ DOCTOR ARCE 14 (MADRID)

  2. 23/04/2021Cambio de objeto social

    Comercio al por mayor de productos alimenticios, bebidas y tabaco. Comercio al por mayor de frutas y hortalizas.

  3. 23/04/2021Declaración de unipersonalidad

    MARTINEZ TORRES MADALYS

Capital · events

  1. 13/06/2017Constitución
    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. 10/06/2025#8677663
    Ceses/DimisionesNombramientos
    FIGMUNA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RUIZ IAN. Nombramientos. Adm. Unico: MARTINEZ TORRES MADALYS. Datos registrales. S 8 , H M 647655, I/A 5 ( 3.06.25).
  2. 28/11/2022#7266074
    Nombramientos
    FIGMUNA SOLUTIONS SL. Nombramientos. Apoderado: MARTINEZ TORRES MADALYS. Datos registrales. T 36042 , F 58, S 8, H M 647655, I/A 4 (21.11.22).
  3. 04/07/2022#7055807
    Ceses/DimisionesNombramientos
    FIGMUNA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORRES MADALYS. Nombramientos. Adm. Unico: JIMENEZ RUIZ IAN. Datos registrales. T 36042 , F 58, S 8, H M 647655, I/A 3 (27.06.22).
  4. 23/04/2021#6372611
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FIGMUNA SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARTINEZ TORRES MADALYS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MARTINEZ TORRES MADALYS. Cambio de domicilio social. C/ DO…
  5. 13/06/2017#4415036
    ConstituciónNombramientos
    FIGMUNA SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: Prestación de servicios consultoría, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, neg…

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 2017

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/ DOCTOR ARCE 14 (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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector