FILADELFO GESTION SL

Hoja M772427· NIF B10828366

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
217 020,00 €
Incorporation :
22/07/2022
Directors :
San Jose Caceres Maria Belen, Rodriguez Molina Jaime

Legal information

Legal information for FILADELFO GESTION SL

NIF
Hoja registral
IRUS1000311042030
Legal formSociedad Limitada (SL)
Share capital217 020,00 €
Incorporation date22/07/2022
LocalityMadrid
Register referenceTomo 43768 · Folio 92 · Hoja M772427
StatusVigente

Activity

FILADELFO GESTION 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 22 July 2022. The Spanish commercial register has published 4 filings for this company, from 22 July 2022 to 26 June 2026, across 4 distinct types of filing. Its registered share capital is 217 020,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. - La gestión administrativa, contable, financiera, fiscal y estratégica de las entidades participadas y otras entidades.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FILADELFO GESTION SLRodriguez Molina JaimeRodriguez Molina Jai…San Jose Caceres Maria BelenSan Jose Caceres Mar…DESKCONECTA CLOUD SLDESKCONECTA CLOUD SLTRIPLE MEDIA GROUP XXI SLTRIPLE MEDIA GROUP X…PECUNIA256 DIGITAL ASSETS SLPECUNIA256 DIGITAL A…IT ENCORE TECNOLOGIA SLIT ENCORE TECNOLOGIA…ILF RAYMOND MEDIA SLILF RAYMOND MEDIA SLPROMOCION EMILIO RUBIN 5 SOCIEDAD LIMITADAPROMOCION EMILIO RUB…

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2026· Registered 19/06/2026· I/A 3
  2. Ampliación de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 2
  3. ConstituciónPublished 22/07/2022· Registered 15/07/2022· I/A 1
  4. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 1

Changes

  1. 26/06/2026Cambio de domicilio social

    C/ MESENA 14 - LOCAL (MADRID)

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 217 020,00 € (+214 020,00 €)
  2. 22/07/2022Constitución
    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. 26/06/2026#9457768
    Cambio de domicilio social
    FILADELFO GESTION SL. Cambio de domicilio social. C/ MESENA 14 - LOCAL (MADRID). Datos registrales. S 8 , H M 772427, I/A 3 (19.06.26).
  2. 21/02/2023#7399279
    Ampliación de capital
    FILADELFO GESTION SL. Ampliación de capital. Capital: 214.020,00 Euros. Resultante Suscrito: 217.020,00 Euros. Datos registrales. T 43768 , F 92, S 8, H M 772427, I/A 2 (14.02.23).
  3. 22/07/2022#7087068
    ConstituciónNombramientos
    FILADELFO GESTION SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: - Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de socie…

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 2022

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/ MESENA 14 - LOCAL (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