FIMMA SL

Hoja B72994· NIF B08458713

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 479 012,60 €
Directors :
Ley Valle Ana Maria, Roig Alcover Nicolas, Alcover Ley Javier, Alcover Ley Jose Ramon, Alcover Ley Ana Maria, Alcover Ley Marta, Ley Vlale Ana Maria

Legal information

Legal information for FIMMA SL

NIF
Hoja registral
IRUS1000330287254
Legal formSociedad Limitada (SL)
Share capital4 479 012,60 €
LocalityEsplugues de Llobregat
Register referenceTomo 41535 · Folio 182 · Hoja B72994
StatusVigente

Activity

FIMMA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 February 2023 to 13 January 2026, across 5 distinct types of filing. Its registered share capital is 4 479 012,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
FIMMA SLAlcover Ley Ana MariaAlcover Ley Ana MariaAlcover Ley JavierAlcover Ley JavierAlcover Ley Jose RamonAlcover Ley Jose Ram…Roig Alcover NicolasRoig Alcover NicolasAlcover Ley MartaAlcover Ley MartaLey Vlale Ana MariaLey Vlale Ana MariaFUTURES PROGRAMAS SLFUTURES PROGRAMAS SLTECOM INGREDIENTS SLTECOM INGREDIENTS SLMEDIR FERRER Y CIA SAMEDIR FERRER Y CIA SAIMCD ESPAÑA ESPECIALIDADES QUIMICAS SAIMCD ESPAÑA ESPECIAL…WARWICK SPAIN SLWARWICK SPAIN SL

Registered actos

  1. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 20
  2. Modificaciones estatutariasPublished 13/01/2026· Registered 05/01/2026· I/A 20
  3. Modificaciones estatutariasPublished 28/08/2024· Registered 21/08/2024· I/A 19
  4. Cambio de domicilio socialPublished 28/08/2024· Registered 21/08/2024· I/A 19
  5. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 18
  6. RevocacionesPublished 17/02/2023· Registered 10/02/2023· I/A 17
  7. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 17
  8. Modificaciones estatutariasPublished 17/02/2023· Registered 10/02/2023· I/A 17

Changes

  1. 13/01/2026Modificaciones estatutarias
  2. 28/08/2024Cambio de domicilio social

    CL IGNASI IGLESIAS, 11, LOCAL (ESPLUGUES DE LLOBREGAT)

  3. 28/08/2024Modificaciones estatutarias
  4. 17/02/2023Modificaciones estatutarias

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 4 479 012,60 € (+3 319 082,60 €)

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. 13/01/2026#9005002
    NombramientosModificaciones estatutarias
    FIMMA SL. Nombramientos. CONSEJERO: ROIG ALCOVER NICOLAS. Modificaciones estatutarias. ARTICULO 12:NUMERO DE MIEMBROS DEL CONSEJO DE ADMINISTRACION. Datos registrales. S 8 , H B 72994, I/A 20 ( 5.01.26).
  2. 28/08/2024#8229010
    Modificaciones estatutariasCambio de domicilio social
    FIMMA SL. Modificaciones estatutarias. ARTICULO 10.- ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL IGNASI IGLESIAS, 11, LOCAL (ESPLUGUES DE LLOBREGAT). Datos registrales. S 8 , H B 72994, I/A 19 (21.08.24).
  3. 17/02/2023#7393585
    Ampliación de capital
    FIMMA SL. Ampliación de capital. Capital: 3.319.082,60 Euros. Resultante Suscrito: 4.479.012,60 Euros. Datos registrales. T 41535 , F 182, S 8, H B 72994, I/A 18 (10.02.23).
  4. 17/02/2023#7393584
    RevocacionesNombramientosModificaciones estatutarias
    FIMMA SL. Revocaciones. ADMINISTR.: ALCOVER LEY MARTA. Nombramientos. CONSEJERO: LEY VALLE ANA MARIA. PRESIDENTE: LEY VALLE ANA MARIA. CONSEJERO: ALCOVER LEY ANA MARIA;ALCOVER LEY JOSE RAMON;ALCOVER LEY JAVIER;ALCOVER LEY MARTA. SECRETARIO: ALCOVER L…

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

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 addressCL IGNASI IGLESIAS, 11, LOCAL (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector