FISHSANTAHELENA SL
Hoja M849939· NIF B21677042
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2025
- Director :
- Machado Angel Frank Guillermo
Legal information
Legal information for FISHSANTAHELENA SL
Activity
FISHSANTAHELENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 9 April 2025. The Spanish commercial register has published 5 filings for this company, from 9 April 2025 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
Pesca marina. Actividades de las embarcaciones dedicadas a la pesca marina, preparación y conservación del pescado. La pesca marítima (incluida la costera) con fines comerciales La captura de moluscos y crustáceos marinos.- La captura de animales acuáticos marinos:
Directors and representatives
Directors
Current
- Machado Angel Frank GuillermoSince 02/04/2025Administrador Único
Authorised representatives
Former
- Rodriguez Maseda Juan CarlosCeased on 19/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machado Angel Frank Guillermo100 %
Individual · ultimate beneficial owner · since 09/04/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/12/2025· Registered 19/12/2025· I/A 3
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 2
- ConstituciónPublished 09/04/2025· Registered 02/04/2025· I/A 1
- Declaración de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 1
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 1
Changes
- 09/04/2025Declaración de unipersonalidad
MACHADO ANGEL FRANK GUILLERMO
Capital · events
- 09/04/2025ConstituciónInitial 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)
- 29/12/2025#8997600Revocaciones
FISHSANTAHELENA SL. Revocaciones. Apoderado: RODRIGUEZ MASEDA JUAN CARLOS. Datos registrales. S 8 , H M 849939, I/A 3 (19.12.25).
- 09/04/2025#8583811Nombramientos
FISHSANTAHELENA SL. Nombramientos. Apoderado: RODRIGUEZ MASEDA JUAN CARLOS. Datos registrales. S 8 , H M 849939, I/A 2 ( 2.04.25).
- 09/04/2025#8583810ConstituciónDeclaración de unipersonalidadNombramientos
FISHSANTAHELENA SL. Constitución. Comienzo de operaciones: 13.03.25. Objeto social: Pesca marina. Actividades de las embarcaciones dedicadas a la pesca marina, preparación y conservación del pescado. La pesca marítima (incluida la costera) con fines …
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 2025
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.