FINREY HOLDING SL

Hoja M423908· NIF B84928324

Struck off · 20/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINREY HOLDING SL

NIF
Hoja registral
IRUS1000278836681
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23623 · Folio 79 · Hoja M423908
StatusLiquidada

Activity

FINREY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 6 November 2013 to 20 January 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

28 nodes Person Company
FINREY HOLDING SLMiera Puente Jorge VicenteMiera Puente Jorge V…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…FEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLTRES RIOS INVERSIONES SATRES RIOS INVERSIONE…DAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLGRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …LOGISGROUP SLLOGISGROUP SLNERGA INVERSIONES SLNERGA INVERSIONES SLCREWMASTER SLCREWMASTER SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SAYROISE INVERSIONES SLYROISE INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 4
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 4
  3. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 4
  4. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 4
  5. Ceses/DimisionesPublished 06/11/2013· Registered 28/10/2013· I/A 3
  6. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 3

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción

Timeline (BORME)

  1. 20/01/2022#6770429
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINREY HOLDING SL. Ceses/Dimisiones. Consejero: MIERA PUENTE JORGE VICENTE. Secretario: MIERA PUENTE JORGE VICENTE. Consejero: MULCHI DAVID JOSEF. Cons.Del.Man: MIERA PUENTE JORGE VICENTE;MULCHI DAVID JOSEF. Consejero: CLERICI MICHELE NICOLA. Preside…
  2. 06/11/2013#2523816
    Ceses/DimisionesNombramientos
    FINREY HOLDING SL. Ceses/Dimisiones. Consejero: FERRARI FILIPPO. Presidente: FERRARI FILIPPO. Cons.Del.Man: FERRARI FILIPPO. Nombramientos. Consejero: CLERICI MICHELE NICOLA. Presidente: CLERICI MICHELE NICOLA. Cons.Del.Man: CLERICI MICHELE NICOLA. D…

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 addressC/ VELAZQUEZ 19 - 1º DERECHA, 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