FM GROUP ESPAÑA LOGISTICS SL

Hoja M743766· NIF B06937098

VigenteMadrid
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2021
Director :
Fmicg International Cosmetics Lda

Legal information

Legal information for FM GROUP ESPAÑA LOGISTICS SL

NIF
Hoja registral
IRUS1000308420046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2021
LocalityMadrid
Register referenceTomo 42002 · Folio 74 · Hoja M743766
StatusVigente

Activity

FM GROUP ESPAÑA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 9 July 2021. The Spanish commercial register has published 14 filings for this company, from 9 July 2021 to 12 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Exportación e importación. venta al por mayor y venta al por menor (incluyendo ventas a través de internet de cosméticos y productos de higiene personal, productos de limpieza de casa, café, té, suplementos alimentarios, perfumes, maquillaje y accesorios, incluyendo ropas, bolígrafos, joyas, relojes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FM GROUP ESPAÑA LOGIS…Fmicg International Cosmetics LdaFmicg International …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FM GROUP ESPAÑA LOGIS…Fmicg International Cosmetics LdaFmicg International …

Beneficial owner (UBO)

Fmicg International Cosmetics Lda100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

2 nodes Person Company
FM GROUP ESPAÑA LOGIS…Fmicg International Cosmetics LdaFmicg International …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 6
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 6
  3. Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 5
  4. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 5
  5. Modificaciones estatutariasPublished 09/06/2025· Registered 02/06/2025· I/A 5
  6. Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 5
  7. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 4
  8. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 4
  9. RevocacionesPublished 25/08/2021· Registered 18/08/2021· I/A 3
  10. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 3
  11. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 2
  12. ConstituciónPublished 09/07/2021· Registered 02/07/2021· I/A 1
  13. Declaración de unipersonalidadPublished 09/07/2021· Registered 02/07/2021· I/A 1
  14. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 1

Changes

  1. 09/06/2025Cambio de domicilio social

    C/ ALMANZORA 6B (MADRID)

  2. 09/06/2025Modificaciones estatutarias
  3. 09/07/2021Declaración de unipersonalidad

    FMICG INTERNATIONAL COSMETICS LDA

Capital · events

  1. 09/07/2021Constitución
    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. 12/11/2025#8911781
    Ceses/DimisionesNombramientos
    FM GROUP ESPAÑA LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: TATAR JACEK. Nombramientos. Adm. Unico: FMICG INTERNATIONAL COSMETICS LDA. Representan: TATAR JACEK. Datos registrales. S 8 , H M 743766, I/A 6 ( 4.11.25).
  2. 09/06/2025#8676199
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FM GROUP ESPAÑA LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: FRITTOLI FABIO;TATAR JACEK. Nombramientos. Adm. Unico: TATAR JACEK. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros conceptos: Cambio del Organo de Admin…
  3. 07/12/2021#6714114
    Ceses/DimisionesNombramientos
    FM GROUP ESPAÑA LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: TATAR JACEK. Nombramientos. Adm. Solid.: TATAR JACEK;FRITTOLI FABIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales…
  4. 25/08/2021#6582974
    RevocacionesNombramientos
    FM GROUP ESPAÑA LOGISTICS SL. Revocaciones. Apo.Sol.: SERRANO INTERNACIONAL ESTUDIO JURIDICO Y TRIBUTARI;BORDAS PROSZYNSKI MIQUEL. Nombramientos. Apo.Sol.: SERRANO INTERNACIONAL ESTUDIO JURIDICO Y TRIBUTARI;BORDAS PROSZYNSKI MIQUEL. Datos registrales…
  5. 19/07/2021#6531803
    Nombramientos
    FM GROUP ESPAÑA LOGISTICS SL. Nombramientos. Apo.Sol.: SERRANO INTERNACIONAL ESTUDIO JURIDICO Y TRIBUTARI;BORDAS PROSZYNSKI MIQUEL. Datos registrales. T 42002 , F 72, S 8, H M 743766, I/A 2 (12.07.21).
  6. 09/07/2021#6518536
    ConstituciónDeclaración de unipersonalidadNombramientos
    FM GROUP ESPAÑA LOGISTICS SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: Exportación e importación. venta al por mayor y venta al por menor (incluyendo ventas a través de internet de cosméticos y productos de higiene personal, pr…

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 2021

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/ ALMANZORA 6B (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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector