FINE HOMES HOLDING SL

Hoja B476679· NIF B66643636

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2015
Directors :
Christoph Toelle, Markus Thoene, Omar Salameh

Legal information

Legal information for FINE HOMES HOLDING SL

NIF
Hoja registral
IRUS1000371797578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2015
LocalityBarcelona
Register referenceTomo 45097 · Folio 70 · Hoja B476679
StatusVigente

Activity

FINE HOMES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 16 December 2015. The Spanish commercial register has published 8 filings for this company, from 16 December 2015 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

SERVICIOS DE INTERMEDIACION INMOBILIARIA EN REGIMEN DE FRANQUICIA, COMO FRAQUICIADOR Y/O COMO FRANQUICIADO. GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE CUALQUIER TIPO DE ENTIDAD,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
FINE HOMES HOLDING SLOmar SalamehOmar SalamehT&T FINE HOMES BARCELONA SLT&T FINE HOMES BARCE…FINE HOMES SITGES S.LFINE HOMES SITGES S.LMC COSTA BRAVA SLMC COSTA BRAVA SLVIVIUM SPAIN SIR HOLDING SLVIVIUM SPAIN SIR HOL…VIVIUM SPAIN SIR FRANCHISE SLVIVIUM SPAIN SIR FRA…VIVIUM COSTA BLANCA REALTY SLVIVIUM COSTA BLANCA …VIVIUM CANARIAS REALTY SLVIVIUM CANARIAS REAL…VIVIUM MADRID REALTY SLVIVIUM MADRID REALTY…VIVIUM ANDALUCIA ESTE REALTY SLVIVIUM ANDALUCIA EST…VIVIUM ISLAS BALEARES REALTY SLVIVIUM ISLAS BALEARE…VIVIUM ANDALUCIA OESTE REALTY SLVIVIUM ANDALUCIA OES…

Registered actos

  1. RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 5
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 09/12/2024· Registered 29/11/2024· I/A 5
  4. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 4
  5. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
  6. Modificaciones estatutariasPublished 10/08/2018· Registered 01/08/2018· I/A 2
  7. ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
  8. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 09/12/2024Modificaciones estatutarias
  2. 10/08/2018Modificaciones estatutarias

Capital · events

  1. 16/12/2015Constitución
    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. 09/12/2024#8384522
    RevocacionesNombramientosModificaciones estatutarias
    FINE HOMES HOLDING SL. Revocaciones. ADM.CONJUNTO: MARKUS THOENE;FRANZ CHRISTOPH TOELLE. Nombramientos. CONSEJERO: CHRISTOPH TOELLE. PRESIDENTE: CHRISTOPH TOELLE. CONS.DEL.MAN: CHRISTOPH TOELLE. CONSEJERO: MARKUS THOENE. SECRETARIO: MARKUS THOENE. CO…
  2. 10/02/2023#7380906
    Nombramientos
    FINE HOMES HOLDING SL. Nombramientos. APOD.MANCOMU: BERGAMASCHI SANTA CRUZ LUCIANA;NIÑO MEDINA MARIA CLAUDIA. Datos registrales. T 45097 , F 70, S 8, H B 476679, I/A 4 ( 3.02.23).
  3. 10/02/2023#7380905
    Nombramientos
    FINE HOMES HOLDING SL. Nombramientos. APODERAD.SOL: FRANZ CHRISTOPH TOELLE;MARKUS THOENE. Datos registrales. T 45097 , F 69, S 8, H B 476679, I/A 3 ( 3.02.23).
  4. 10/08/2018#5007058
    Modificaciones estatutarias
    FINE HOMES HOLDING SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45097 , F 69, S 8, H B 476679, I/A 2 ( 1.08.18).
  5. 16/12/2015#3634108
    ConstituciónNombramientos
    FINE HOMES HOLDING SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: SERVICIOS DE INTERMEDIACION INMOBILIARIA EN REGIMEN DE FRANQUICIA, COMO FRAQUICIADOR Y/O COMO FRANQUICIADO. GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE …

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 2015

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 addressPS DE GRACIA NUM.41 P.2 PTA.1 (BARCELONA), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector