FINE ADVANCE SOCIEDAD LIMITADA

Hoja M670049· NIF B90350927

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2017
Director :
BAIKAL MANAGEMENT SL

Legal information

Legal information for FINE ADVANCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039044255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2017
Registro MercantilSEVILLA
Register referenceTomo 37595 · Folio 24 · Hoja M670049
StatusVigente

Activity

FINE ADVANCE SOCIEDAD LIMITADA 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 29 December 2017. The Spanish commercial register has published 14 filings for this company, from 29 December 2017 to 25 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) La adquisición por cuenta propia de valores, títulos y participaciones de toda clase de entidades. La compraventa y gestión de unidades productivas de otras empresas. La participación en otras sociedades y empresas, mediante suscripción, adquisición, negociación y tenencia de acciones, participac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
FINE ADVANCE SOCIEDAD…BAIKAL MANAGEMENT SLBAIKAL MANAGEMENT SLPROPTECH VENTURES SLPROPTECH VENTURES SLAMENTO CAPITAL SLAMENTO CAPITAL SLARCO ARYMAN INVESTMENTS SLARCO ARYMAN INVESTME…PROPTECH VENTURE BUILDER SLPROPTECH VENTURE BUI…QUARTEX CORPORATION 2007 SLQUARTEX CORPORATION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINE ADVANCE SOCIEDAD…FERSO MANAGEMENT SLFERSO MANAGEMENT SLLANTANIDA INVESTMENTS SLLANTANIDA INVESTMENT…

Beneficial owner (UBO)

FERSO MANAGEMENT SL100 %Vigente

Legal entity · since 30/04/2018

Beneficial owner network map

3 nodes Person Company
FINE ADVANCE SOCIEDAD…FERSO MANAGEMENT SLFERSO MANAGEMENT SLLANTANIDA INVESTMENTS SLLANTANIDA INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 5
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 5
  3. Cambio de domicilio socialPublished 25/03/2022· Registered 18/03/2022· I/A 5
  4. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 4
  5. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  6. Declaración de unipersonalidadPublished 30/04/2018· Registered 23/04/2018· I/A 2
  7. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 2
  8. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
  9. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 2
  10. Cambio de objeto socialPublished 30/04/2018· Registered 23/04/2018· I/A 2

Changes

  1. 25/03/2022Cambio de domicilio social

    C/ CASTELLO 23, 1ª PLANTA (MADRID)

  2. 30/04/2018Cambio de domicilio social

    C/ HERMOSILLA 8 - 1º IZQUIERDA (MADRID)

  3. 30/04/2018Cambio de objeto social

    1) La adquisición por cuenta propia de valores, títulos y participaciones de toda clase de entidades. La compraventa y gestión de unidades productivas de otras empresas. La participación en otras sociedades y empresas, mediante suscripción, adquisición, negociación y tenencia de acciones, participac.

  4. 30/04/2018Declaración de unipersonalidad

    FERSO MANAGEMENT SL

Timeline (BORME)

  1. 25/03/2022#6878225
    Cambio de identidad del socio único
    FINE ADVANCE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: QUARTEX INVESTMENTS SL. Datos registrales. T 37595 , F 24, S 8, H M 670049, I/A 6 (18.03.22).
  2. 25/03/2022#6878224
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINE ADVANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERSO MANAGEMENT SL. Representan: FERNANDEZ MIRET JORGE. Nombramientos. Adm. Unico: BAIKAL MANAGEMENT SL. Representan: NAVARRO ZAMORA EDUARDO. Cambio de domicilio social. C/ CASTELLO 23, 1…
  3. 25/11/2019#5674394
    Nombramientos
    FINE ADVANCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 37595 , F 22, S 8, H M 670049, I/A 4 (18.11.19).
  4. 10/10/2019#5610540
    Nombramientos
    FINE ADVANCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 37595 , F 22, S 8, H M 670049, I/A 3 ( 3.10.19).
  5. 30/04/2018#4861201
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FINE ADVANCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERSO MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: FERSO MANAGEMENT SL. Representan: FERNANDEZ MIRET JORGE. Cambio de domicil…

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/ CASTELLO 23, 1ª PLANTA (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