FORSETI INVERSIONES SL

Hoja M686862· NIF B88296082

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2019
Director :
Esain Dominguez-Macaya Alejandro

Legal information

Legal information for FORSETI INVERSIONES SL

NIF
Hoja registral
IRUS1000302849871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2019
LocalityMadrid
Register referenceTomo 38622 · Folio 113 · Hoja M686862
StatusVigente

Activity

FORSETI INVERSIONES 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 1 February 2019. The Spanish commercial register has published 8 filings for this company, from 1 February 2019 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FORSETI INVERSIONES SLEsain Dominguez-Macaya AlejandroEsain Dominguez-Maca…SARGANDALA ACCIONES INMOBILIARIAS SLSARGANDALA ACCIONES …VIVENDUM AUTOPROMOCION DE VIVIENDAS SLVIVENDUM AUTOPROMOCI…THE LOVE ROOM SLTHE LOVE ROOM SLSOPA DE TORO SPORT SLSOPA DE TORO SPORT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FORSETI INVERSIONES SLIglesias Dominguez Macaya JorgeIglesias Dominguez M…ONLY AHEAD SLONLY AHEAD SLBERIN IGLESIAS SLBERIN IGLESIAS SL

Beneficial owner (UBO)

Iglesias Dominguez Macaya Jorge100 %

Individual · ultimate beneficial owner · since 01/02/2019

Beneficial owner network map

4 nodes Person Company
FORSETI INVERSIONES SLIglesias Dominguez Macaya JorgeIglesias Dominguez M…ONLY AHEAD SLONLY AHEAD SLBERIN IGLESIAS SLBERIN IGLESIAS SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 3
  3. Cambio de domicilio socialPublished 13/07/2022· Registered 06/07/2022· I/A 3
  4. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
  5. ConstituciónPublished 01/02/2019· Registered 25/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2019· Registered 25/01/2019· I/A 1
  7. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 13/07/2022Cambio de domicilio social

    C/ JORGE JUAN 14 BIS 3º B (MADRID)

  2. 01/02/2019Declaración de unipersonalidad

    IGLESIAS DOMINGUEZ MACAYA JORGE

Capital · events

  1. 01/02/2019Constitución
    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. 13/07/2022#7072089
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FORSETI INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ESAIN DOMINGUEZ-MACAYA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: IGLESIAS DOMINGUEZ MACAYA JORGE. Nombramientos. Adm. Unico: ESAIN DOMINGUEZ-MACAYA ALEJANDRO. Cambio de…
  2. 27/03/2019#5327196
    Nombramientos
    FORSETI INVERSIONES SL. Nombramientos. Apoderado: MORUNO MELERO YOLANDA. Datos registrales. T 38622 , F 111, S 8, H M 686862, I/A 2 (20.03.19).
  3. 01/02/2019#5237507
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORSETI INVERSIONES SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE SERRANO Número28 4 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: IGLES…

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 2019

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/ JORGE JUAN 14 BIS 3º B (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