FISHWICK INVERSIONES IBERICAS SL

Hoja M696353· NIF B88411012

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2019
Director :
De Francisco Perez David

Legal information

Legal information for FISHWICK INVERSIONES IBERICAS SL

NIF
Hoja registral
IRUS1000303807860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2019
LocalityMadrid
Register referenceTomo 39199 · Folio 174 · Hoja M696353
StatusVigente

Activity

FISHWICK INVERSIONES IBERICAS SL 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 14 June 2019. The Spanish commercial register has published 5 filings for this company, from 14 June 2019 to 20 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
FISHWICK INVERSIONES …De Francisco Perez DavidDe Francisco Perez D…ADRAGA INVERSIONES IBERICAS SLADRAGA INVERSIONES I…BISCUTELLA INVERSIONES SLBISCUTELLA INVERSION…WEATHERFINE SLWEATHERFINE SLHOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …GC EXPLOTADORA DE PROYECTOS E INVERSIONES 2000 SLGC EXPLOTADORA DE PR…STANTON INVERSIONES IBERICAS SLSTANTON INVERSIONES …GOSWICK PROYECTOS IBERICOS SLGOSWICK PROYECTOS IB…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FISHWICK INVERSIONES …GC EXPLOTADORA DE PROYECTOS E INVERSIONES 2000 SLGC EXPLOTADORA DE PR…CHESWICK INVERSIONES SLCHESWICK INVERSIONES…STANTON INVERSIONES IBERICAS SLSTANTON INVERSIONES …

Beneficial owner (UBO)

GC EXPLOTADORA DE PROYECTOS E INVERSIONES 2000 SL100 %Vigente

Legal entity · since 14/06/2019

Beneficial owner network map

4 nodes Person Company
FISHWICK INVERSIONES …GC EXPLOTADORA DE PROYECTOS E INVERSIONES 2000 SLGC EXPLOTADORA DE PR…CHESWICK INVERSIONES SLCHESWICK INVERSIONES…STANTON INVERSIONES IBERICAS SLSTANTON INVERSIONES …

Registered actos

  1. NombramientosPublished 20/08/2025· Registered 13/08/2025· I/A 3
  2. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 2
  3. ConstituciónPublished 14/06/2019· Registered 07/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2019· Registered 07/06/2019· I/A 1
  5. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ DIEGO DE LEON 11 (MADRID)

  2. 14/06/2019Declaración de unipersonalidad

    GC EXPLOTADORA DE PROYECTOS E INVERSIONES 2000 SL

Capital · events

  1. 14/06/2019Constitución
    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. 20/08/2025#8792447
    Nombramientos
    FISHWICK INVERSIONES IBERICAS SL. Nombramientos. Apoderado: GARCIA PONCE DE LEON MARIA DEL CARMEN. Datos registrales. S 8 , H M 696353, I/A 3 (13.08.25).
  2. 23/12/2019#5722075
    Cambio de domicilio social
    FISHWICK INVERSIONES IBERICAS SL. Cambio de domicilio social. C/ DIEGO DE LEON 11 (MADRID). Datos registrales. T 39199 , F 174, S 8, H M 696353, I/A 2 (16.12.19).
  3. 14/06/2019#5448107
    ConstituciónDeclaración de unipersonalidadNombramientos
    FISHWICK INVERSIONES IBERICAS SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ LEGANITOS 47 - PLANTA 9 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2019

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/ DIEGO DE LEON 11 (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