FIVERE GLOBAL SOLUTIONS SL

Hoja M767317· NIF B10653913

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 682,00 €
Incorporation :
09/05/2022
Director :
Asensio Gil Iñigo

Legal information

Legal information for FIVERE GLOBAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000310561140
Legal formSociedad Limitada (SL)
Share capital3 682,00 €
Incorporation date09/05/2022
LocalityMadrid
Register referenceTomo 43442 · Folio 201 · Hoja M767317
StatusVigente

Activity

FIVERE GLOBAL SOLUTIONS 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 9 May 2022. The Spanish commercial register has published 6 filings for this company, from 18 May 2022 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 3 682,00 €.

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

41 nodes Person Company
FIVERE GLOBAL SOLUTIO…Asensio Gil IñigoAsensio Gil IñigoAIBEF FACILITIES S.LAIBEF FACILITIES S.LMILAGROS BIOENERGY SLMILAGROS BIOENERGY SLRIOJA NORTE BIOENERGY SOCIEDAD LIMITADARIOJA NORTE BIOENERG…SHACKLETON CAPITAL SLSHACKLETON CAPITAL SLSHACKLETON RETAIL SLSHACKLETON RETAIL SLENERGY FACTORY MANAGEMENT SLENERGY FACTORY MANAG…FIVE HOLDER SLFIVE HOLDER SLFIVE FC LEGACY SLFIVE FC LEGACY SLRUTENIO DATA CENTER SLRUTENIO DATA CENTER …FIVE NUO INFRASTRUCTURES SLFIVE NUO INFRASTRUCT…IRIDIO DATA CENTER SLIRIDIO DATA CENTER SLRODIO DATA CENTER SLRODIO DATA CENTER SLRENIO DATA CENTER SOCIEDAD LIMITADARENIO DATA CENTER SO…PALADIO DATA CENTER SLPALADIO DATA CENTER …MILAGROS BIOENERGY SLMILAGROS BIOENERGY SLFIVE SPORTS ANALYTICS SLFIVE SPORTS ANALYTIC…FIVEBIOENERGY SLFIVEBIOENERGY SLALBELDA BIOENERGY SLALBELDA BIOENERGY SLOSMIO DATA CENTER SLOSMIO DATA CENTER SLFIVE NEXT USE OIL SOLUTIONS SLFIVE NEXT USE OIL SO…FIVEMINORITYINVESTMENTS SLFIVEMINORITYINVESTME…FIVE BIOTECH SLFIVE BIOTECH SLGLOBAL INFINITUM DATA SLGLOBAL INFINITUM DAT…SEGOVIA BIOENERGY SLSEGOVIA BIOENERGY SLFIVEBIOENERGY HOLDING SLFIVEBIOENERGY HOLDIN…FIVE H2 SLFIVE H2 SLFIVEBIOENERGY OPERATIONS SLFIVEBIOENERGY OPERAT…INFINITUM CONNECTION DATA, SOCIEDAD LIMITADAINFINITUM CONNECTION…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …UCO TRADING SPAIN SOCIEDAD LIMITADAUCO TRADING SPAIN SO…GREENPOWER CPD MADRID SUROESTE SOCIEDAD LIMITADAGREENPOWER CPD MADRI…FIVEWATER SLFIVEWATER SLAVILA BIOENERGY SLAVILA BIOENERGY SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…CUENCA BIOENERGY SLCUENCA BIOENERGY SLHOLUX STORAGE SYSTEM SLHOLUX STORAGE SYSTEM…RISING FIVE SLRISING FIVE SLFIRM INSIGHTFUL VISIONARY ENERGY WORKS SOCIEDAD LIMITADAFIRM INSIGHTFUL VISI…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …

Cap table · shareholdings

  • FIVE HOLDER SL100 %

    Legal entity · since 18/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FIVERE GLOBAL SOLUTIO…FIVE HOLDER SLFIVE HOLDER SL

Beneficial owner (UBO)

FIVE HOLDER SL100 %Vigente

Legal entity · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
FIVERE GLOBAL SOLUTIO…FIVE HOLDER SLFIVE HOLDER SL

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 3
  3. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 2
  4. ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 1
  6. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 19/11/2024Cambio de domicilio social

    C/ SOMERA 5 - 2º PLANTA (MADRID)

  2. 03/03/2023Pérdida del carácter de unipersonalidad
  3. 18/05/2022Declaración de unipersonalidad

    FIVE HOLDER SL

Capital · events

  1. 18/05/2022Constitución
    Initial capital: 3 682,00 €

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. 19/11/2024#8349946
    Cambio de domicilio social
    FIVERE GLOBAL SOLUTIONS SL. Cambio de domicilio social. C/ SOMERA 5 - 2º PLANTA (MADRID). Datos registrales. S 8 , H M 767317, I/A 4 (12.11.24).
  2. 03/03/2023#7420419
    Pérdida del carácter de unipersonalidad
    FIVERE GLOBAL SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43442 , F 201, S 8, H M 767317, I/A 3 (24.02.23).
  3. 13/01/2023#7328839
    Nombramientos
    FIVERE GLOBAL SOLUTIONS SL. Nombramientos. Apo.Manc.: MENDOZA MARIN MARINA;COPIN BLASCO IVAN;PENEDO PARADA ARTUR. Datos registrales. T 43442 , F 200, S 8, H M 767317, I/A 2 ( 5.01.23).
  4. 18/05/2022#6965158
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVERE GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.05.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ NORIAS 80 (MAJADAHONDA). Capital: 3.682,00 Euros. Declaración de unipersonalidad. Socio único: FIVE HOLDER…

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 2022

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/ SOMERA 5 - 2º PLANTA (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