FISTERRA 2023 SL

Hoja A185377· NIF B13702691

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 686 200,00 €
Incorporation :
18/05/2023
Directors :
Vives Rodriguez Miguel Angel, Juarez Melero Gonzalo

Legal information

Legal information for FISTERRA 2023 SL

NIF
Hoja registral
IRUS1000176781990
Legal formSociedad Limitada (SL)
Share capital2 686 200,00 €
Incorporation date18/05/2023
LocalityElche/Elx
Register referenceTomo 4571 · Folio 198 · Hoja A185377
StatusVigente

Activity

FISTERRA 2023 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2023. The Spanish commercial register has published 6 filings for this company, from 18 May 2023 to 11 December 2025, across 4 distinct types of filing. Its registered share capital is 2 686 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Las propias de las sociedades holding, es decir, la tenencia de participaciones en el capital de otras sociedades. b.- La compraventa, arrendamiento salvo el financiero y explotación de bienes inmuebles, sean rústicos o urbanos así como de maquinaria o cualesquiera otros bienes muebles o derecho.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FISTERRA 2023 SLJuarez Melero GonzaloJuarez Melero GonzaloVives Rodriguez Miguel AngelVives Rodriguez Migu…NORDIKA'S SLNORDIKA'S SLFARELLA LADY SLFARELLA LADY SLBARRAKES SLBARRAKES SLPROMOCIONES RICAMAR ILICITANAS SLPROMOCIONES RICAMAR …GOLF HABITAT RESIDENCIAL SLGOLF HABITAT RESIDEN…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 5
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 5
  3. Ampliación de capitalPublished 27/05/2024· Registered 21/05/2024· I/A 4
  4. Ampliación de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 2
  5. ConstituciónPublished 18/05/2023· Registered 09/05/2023· I/A 1
  6. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 1

Capital · events

  1. 27/05/2024Ampliación de capital
    Resulting capital: 2 686 200,00 € (+1 343 100,00 €)
  2. 12/07/2023Ampliación de capital
    Resulting capital: 1 343 100,00 € (+1 340 100,00 €)
  3. 18/05/2023Constitución
    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. 11/12/2025#8965230
    Ceses/DimisionesNombramientos
    FISTERRA 2023 SL. Ceses/Dimisiones. Adm. Mancom.: PEDRAJAS RICO FERNANDO. Nombramientos. Adm. Mancom.: VIVES RODRIGUEZ MIGUEL ANGEL. Datos registrales. S 8 , H A 185377, I/A 5 ( 3.12.25).
  2. 27/05/2024#8092878
    Ampliación de capital
    FISTERRA 2023 SL. Ampliación de capital. Capital: 1.343.100,00 Euros. Resultante Suscrito: 2.686.200,00 Euros. Datos registrales. S 8 , H A 185377, I/A 4 (21.05.24).
  3. 12/07/2023#7623449
    Ampliación de capital
    FISTERRA 2023 SL. Ampliación de capital. Capital: 1.340.100,00 Euros. Resultante Suscrito: 1.343.100,00 Euros. Datos registrales. T 4571 , F 198, S 8, H A 185377, I/A 2 ( 5.07.23).
  4. 18/05/2023#7532985
    ConstituciónNombramientos
    FISTERRA 2023 SL. Constitución. Comienzo de operaciones: 25.04.23. Objeto social: a.- Las propias de las sociedades holding, es decir, la tenencia de participaciones en el capital de otras sociedades. b.- La compraventa, arrendamiento salvo el financ…

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 2023

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/ CHARLES DARWIN 8 - POLIGONO ELCHE PARQUE INDUST (ELCHE), Elche/Elx, Alicante
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