FLIV HOLDCO SA

Hoja M831837· NIF B19999291

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Incorporation :
06/09/2024
Director :
FLEXIBLE LIVING INNOVATIVE VENTURES SL

Legal information

Legal information for FLIV HOLDCO SA

NIF
Hoja registral
IRUS1000427461576
Legal formSociedad Anónima (SA)
Incorporation date06/09/2024
LocalityMadrid
StatusVigente

Activity

FLIV HOLDCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 September 2024. The Spanish commercial register has published 5 filings for this company, from 6 September 2024 to 10 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la Sociedad actuará como sociedad de medios o de intermediación. Las actividades de programación, consultoría..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FLIV HOLDCO SAFLEXIBLE LIVING INNOVATIVE VENTURES SLFLEXIBLE LIVING INNO…FLIV ALCOBENDAS SLFLIV ALCOBENDAS SLFLIV VALDEBEBAS SLFLIV VALDEBEBAS SLFLIV BARAJAS SLFLIV BARAJAS SLFLIV LAS TABLAS SLFLIV LAS TABLAS SLFLIV TRES CANTOS SLFLIV TRES CANTOS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FLIV HOLDCO SAFLEXIBLE LIVING INNOVATIVE VENTURES SLFLEXIBLE LIVING INNO…FLIV VALDEBEBAS SLFLIV VALDEBEBAS SLFLIV BARAJAS SLFLIV BARAJAS SLFLIV LAS TABLAS SLFLIV LAS TABLAS SLFLIV TRES CANTOS SLFLIV TRES CANTOS SL

Beneficial owner (UBO)

FLEXIBLE LIVING INNOVATIVE VENTURES SL100 %Vigente

Legal entity · since 06/09/2024

Beneficial owner network map

6 nodes Person Company
FLIV HOLDCO SAFLEXIBLE LIVING INNOVATIVE VENTURES SLFLEXIBLE LIVING INNO…FLIV VALDEBEBAS SLFLIV VALDEBEBAS SLFLIV BARAJAS SLFLIV BARAJAS SLFLIV LAS TABLAS SLFLIV LAS TABLAS SLFLIV TRES CANTOS SLFLIV TRES CANTOS SL

Registered actos

  1. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 20/01/2025· Registered 13/01/2025· I/A 2
  3. ConstituciónPublished 06/09/2024· Registered 30/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 06/09/2024· Registered 30/08/2024· I/A 1
  5. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 1

Changes

  1. 20/01/2025Modificaciones estatutarias
  2. 06/09/2024Declaración de unipersonalidad

    FLEXIBLE LIVING INNOVATIVE VENTURES SL

Capital · events

  1. 06/09/2024Constitución
    Incorporation of the company

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. 10/02/2025#8481864
    Nombramientos
    FLIV HOLDCO SA. Nombramientos. Apoderado: MONER PARRA LUIS;MANZANARO FERNANDEZ MONTES JUAN RAMON;PUCHOL CRESPO DAVID;MAZIN MOR DANIEL ZEEV;CASTIELLA RUIZ DE VELASCO JUAN CARLOS;PEREZ MARQUEZ LETICIA. Datos registrales. S 8 , H M 831837, I/A 3 ( 3.02.…
  2. 20/01/2025#8442297
    Modificaciones estatutarias
    FLIV HOLDCO SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 831837, I/A 2 (13.01.25).
  3. 06/09/2024#8240417
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLIV HOLDCO SA. Constitución. Comienzo de operaciones: 1.08.24. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en …

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 2024

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/ ALFONSO XII 32 - 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector