FLEBAT SOCIEDAD LIMITADA

Hoja M116977· NIF B79542197

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
426 423,69 €
Director :
Echevarria Sainz Federico
Former name :
SOPIMA SA

Legal information

Legal information for FLEBAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000246324147
Legal formSociedad Limitada (SL)
Share capital426 423,69 €
LocalityMadrid
Register referenceTomo 7211 · Folio 221 · Hoja M116977
Former names
SOPIMA SA2011-07-27
StatusVigente

Activity

FLEBAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 July 2011 to 8 April 2025, across 7 distinct types of filing. Its registered share capital is 426 423,69 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 15
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 15
  3. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 14
  4. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 13
  5. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 13
  6. Ampliación de capitalPublished 14/11/2014· Registered 05/11/2014· I/A 13
  7. RevocacionesPublished 15/06/2012· Registered 04/06/2012· I/A 12
  8. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 11
  9. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 11
  10. Cambio de denominación socialPublished 27/07/2011· Registered 14/07/2011· I/A 11
  11. Ampliacion del objeto socialPublished 27/07/2011· Registered 14/07/2011· I/A 11
  12. Fusión por absorciónPublished 27/07/2011· Registered 14/07/2011· I/A 11

Changes

  1. 15/06/2012Cambio de denominación social

    SOPIMA SA→FLEBAT SOCIEDAD LIMITADA

  2. 27/07/2011Ampliación del objeto social

    FOMENTO, PROMOCION, ESTUDIOS, ASESORAMIENTO, GESTION, DIRECCION Y ADMINISTRACION DE TODA CLASE DE PROYECTOS RELACIONADOS CON LA COMPRA, CONSTRUCCION,PARCELACION, REHABILITACION, EXPLOTACION Y VENTA DE BIENES INMUEBLES. Fusión por absorción. Sociedades absorbidas: FLEBAT SL.

  3. 27/07/2011Fusión por absorción

Capital · events

  1. 14/11/2014Ampliación de capital
    Resulting capital: 426 423,69 € (+125 913,69 €)

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. 08/04/2025#8581344
    Ceses/DimisionesNombramientos
    FLEBAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA CERISIER AMELIE. Nombramientos. Adm. Unico: ECHEVARRIA SAINZ FEDERICO. Datos registrales. S 8 , H M 116977, I/A 15 ( 1.04.25).
  2. 18/11/2014#3069003
    Nombramientos
    FLEBAT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ECHEVARRIA SAINZ FEDERICO. Datos registrales. T 7211 , F 221, S 8, H M 116977, I/A 14 (11.11.14).
  3. 14/11/2014#3062178
    Ceses/DimisionesNombramientosAmpliación de capital
    FLEBAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA SAINZ FEDERICO. Nombramientos. Adm. Unico: ECHEVARRIA CERISIER AMELIE. Ampliación de capital. Capital: 125.913,69 Euros. Resultante Suscrito: 426.423,69 Euros. Datos registrales. T 72…
  4. 15/06/2012#1771212
    Revocaciones
    FLEBAT SOCIEDAD LIMITADA. Revocaciones. Apoderado: ECHEVARRIA CERISIER BENEDICTA MARIA. Datos registrales. T 7211 , F 220, S 8, H M 116977, I/A 12 ( 4.06.12).
  5. 27/07/2011#1316343

    Company name: SOPIMA SA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialFusión por absorción
    SOPIMA SA. Transformación de sociedad. Denominación y forma adoptada: SOPIMA SL. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA SAINZ FEDERICO. Nombramientos. Adm. Unico: ECHEVARRIA SAINZ FEDERICO. Cambio de denominación social. FLEBAT SOCIEDAD LIMITADA. A…

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

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 addressCALLE POTOSI, 9 POSTERIOR, MADRID

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector