FITELIVERY SL
Hoja M702880· NIF B88480785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2019
- Director :
- Molinete Perez Jose
Legal information
Legal information for FITELIVERY SL
Activity
FITELIVERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2019. The Spanish commercial register has published 10 filings for this company, from 30 September 2019 to 20 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Elaboración de otros productos alimenticios.
Directors and representatives
Directors
Current
- Molinete Perez JoseSince 13/02/2026Administrador Único
Former
- Ballesteros Miret Alan PatrikCeased on 13/02/2026Administrador Único
Authorised representatives
Current
- Martinez Pastor PedroSince 13/02/2026Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/02/2026· Registered 13/02/2026· I/A 4
- Ampliación del objeto socialPublished 20/02/2026· Registered 13/02/2026· I/A 4
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 3
- Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 2
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 2
- Modificaciones estatutariasPublished 20/02/2026· Registered 13/02/2026· I/A 2
- Ampliación del objeto socialPublished 20/02/2026· Registered 13/02/2026· I/A 2
- Cambio de domicilio socialPublished 20/02/2026· Registered 13/02/2026· I/A 2
- ConstituciónPublished 30/09/2019· Registered 23/09/2019· I/A 1
- NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 1
Changes
- 20/02/2026Ampliación del objeto social
Elaboración de otros productos alimenticios.
- 20/02/2026Ampliación del objeto social
ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS.
- 20/02/2026Cambio de domicilio social
C/ PADRE DAMIAN 41 BAJO DH (MADRID)
- 20/02/2026Modificaciones estatutarias
- 20/02/2026Modificaciones estatutarias
Capital · events
- 30/09/2019ConstituciónInitial 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)
- 20/02/2026#9084095Modificaciones estatutariasAmpliación del objeto social
FITELIVERY SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Elaboración de otros productos alimenticios. Datos registrales. S 8 , H M 702880, I/A 4 (13.02.26).
- 20/02/2026#9084094Nombramientos
FITELIVERY SL. Nombramientos. Apoderado: MARTINEZ PASTOR PEDRO. Datos registrales. S 8 , H M 702880, I/A 3 (13.02.26).
- 20/02/2026#9084093Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
FITELIVERY SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS MIRET ALAN PATRIK. Nombramientos. Adm. Unico: MOLINETE PEREZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. A… - 30/09/2019#5595309ConstituciónNombramientos
FITELIVERY SL. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: Elaboración de otros productos alimenticios. Domicilio: AVDA M40 Número19 1 42 (ALCORCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BALLESTEROS MIRET ALAN PATRI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.