FIVE & FLIGHT INVESTMENT SL

Hoja CA43599· NIF B72216419

VigenteCádiz
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 970,00 €
Incorporation :
11/07/2012
Directors :
Maria Cristina Romero Morenilla, Simonet Suau Bartolome Miguel
Former name :
CHAMBIRJA SL

Legal information

Legal information for FIVE & FLIGHT INVESTMENT SL

NIF
Hoja registral
IRUS1000195744053
Legal formSociedad Limitada (SL)
Share capital3 970,00 €
Incorporation date11/07/2012
LocalityEl Puerto de Santa María
Register referenceTomo 2053 · Folio 183 · Hoja CA43599
Former names
CHAMBIRJA SL2012-07-11 → 2013-05-07
StatusVigente

Activity

FIVE & FLIGHT INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 July 2012. The Spanish commercial register has published 12 filings for this company, from 11 July 2012 to 4 September 2025, across 6 distinct types of filing. Its registered share capital is 3 970,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. --2.- Comercio al pormayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. -------------------- 4.- Actividades profesionales.-------------------- 5.- Industrias manufactureras y textiles. --

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FIVE & FLIGHT INVESTM…Romero Morenilla Maria CristinaRomero Morenilla Mar…Simonet Suau Bartolome MiguelSimonet Suau Bartolo…INDUSTRIA DE MATERIALES NEW LIFE SLINDUSTRIA DE MATERIA…NANOTURES NEWCO SL EN LIQUIDACIONNANOTURES NEWCO SL E…SOCIEDAD DE INVESTIGACION EN NANOESTRUCTURAS SLSOCIEDAD DE INVESTIG…UNIVEN CAPITAL SA SCRUNIVEN CAPITAL SA SCR

Registered actos

  1. Ceses/DimisionesPublished 04/09/2025· Registered 28/08/2025· I/A 6
  2. NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 6
  3. Ampliación de capitalPublished 03/05/2016· Registered 22/04/2016· I/A 5
  4. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 4
  5. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 4
  6. Cambio de denominación socialPublished 07/05/2013· Registered 25/04/2013· I/A 4
  7. Cambio de domicilio socialPublished 07/05/2013· Registered 25/04/2013· I/A 4
  8. Ampliación de capitalPublished 16/10/2012· Registered 01/10/2012· I/A 3
  9. Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 2
  10. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 2
  11. ConstituciónPublished 11/07/2012· Registered 02/07/2012· I/A 1
  12. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 03/05/2016Cambio de denominación social

    CHAMBIRJA SL→FIVE & FLIGHT INVESTMENT SL

  2. 07/05/2013Cambio de domicilio social

    CTRA DE FUENTEBRAVIA Km 0,8 - EDIFICIO HINDUSTAN, (PUERTO DE SANTA MARIA (EL)

Capital · events

  1. 03/05/2016Ampliación de capital
    Resulting capital: 3 970,00 € (+439,00 €)
  2. 16/10/2012Ampliación de capital
    Resulting capital: 3 531,00 € (+531,00 €)
  3. 11/07/2012Constitución
    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. 04/09/2025#8811206
    Ceses/DimisionesNombramientos
    FIVE & FLIGHT INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME MIGUEL SIMONET SUAU. Nombramientos. Adm. Unico: MARIA CRISTINA ROMERO MORENILLA. Datos registrales. S 8 , H CA 43599, I/A 6 (28.08.25).
  2. 03/05/2016#3837687
    Ampliación de capital
    FIVE & FLIGHT INVESTMENT SL. Ampliación de capital. Capital: 439,00 Euros. Resultante Suscrito: 3.970,00 Euros. Datos registrales. T 2053 , F 183, S 8, H CA 43599, I/A 5 (22.04.16).
  3. 07/05/2013#2259589

    Company name: CHAMBIRJA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CHAMBIRJA SL. Ceses/Dimisiones. Adm. Unico: ROMERO MORENILLA CRISTINA. Nombramientos. Adm. Unico: SIMONET SUAU BARTOLOME MIGUEL. Cambio de denominación social. FIVE & FLIGHT INVESTMENT SL. Cambio de domicilio social. CTRA DE FUENTEBRAVIA Km 0,8 - EDI…
  4. 16/10/2012#1936313

    Company name: CHAMBIRJA SL

    Ampliación de capital
    CHAMBIRJA SL. Ampliación de capital. Capital: 531,00 Euros. Resultante Suscrito: 3.531,00 Euros. Datos registrales. T 2053 , F 182, S 8, H CA 43599, I/A 3 ( 1.10.12).
  5. 06/08/2012#1846548

    Company name: CHAMBIRJA SL

    Ceses/DimisionesNombramientos
    CHAMBIRJA SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS CHAMORRO RAFAEL JESUS. Nombramientos. Adm. Unico: ROMERO MORENILLA CRISTINA. Datos registrales. T 2053 , F 182, S 8, H CA 43599, I/A 2 (26.07.12).
  6. 11/07/2012#1810728

    Company name: CHAMBIRJA SL

    ConstituciónNombramientos
    CHAMBIRJA SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. --2.- Comercio al pormayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias…

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 2012

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 addressCTRA DE FUENTEBRAVIA Km 0, 8 - EDIFICIO HINDUSTAN, (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector