FORTUNA CAPITAL SL

Hoja M769195· NIF B10704641

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
88 100,00 €
Incorporation :
27/05/2022
Director :
Nicieza Arias Javier
Former name :
NICIEZA MORAN SERVICIOS SL

Legal information

Legal information for FORTUNA CAPITAL SL

NIF
Hoja registral
IRUS1000310651241
Legal formSociedad Limitada (SL)
Share capital88 100,00 €
Incorporation date27/05/2022
LocalityAlcobendas
Register referenceTomo 43559 · Folio 108 · Hoja M769195
Former names
PRODUCTOS UCAN SL2022-05-27 → 2024-08-26
NICIEZA MORAN SERVICIOS SL2025-02-03
StatusVigente

Activity

FORTUNA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 May 2022. The Spanish commercial register has published 9 filings for this company, from 27 May 2022 to 3 February 2025, across 7 distinct types of filing. Its registered share capital is 88 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FORTUNA CAPITAL SLNicieza Arias JavierNicieza Arias Javier

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
  3. Ampliación de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 3
  4. Cambio de denominación socialPublished 03/02/2025· Registered 27/01/2025· I/A 3
  5. Cambio de denominación socialPublished 26/08/2024· Registered 19/08/2024· I/A 2
  6. Cambio de domicilio socialPublished 26/08/2024· Registered 19/08/2024· I/A 2
  7. Cambio de objeto socialPublished 26/08/2024· Registered 19/08/2024· I/A 2
  8. ConstituciónPublished 27/05/2022· Registered 20/05/2022· I/A 1
  9. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 1

Changes

  1. 03/02/2025Cambio de denominación social

    PRODUCTOS UCAN SL→NICIEZA MORAN SERVICIOS SL

  2. 26/08/2024Cambio de domicilio social

    C/ AZALEA 233 2º D (ALCOBENDAS)

  3. 26/08/2024Cambio de objeto social

    Actividades de las sociedades holding.

Capital · events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 88 100,00 € (+85 000,00 €)
  2. 27/05/2022Constitución
    Initial capital: 3 100,00 €

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. 03/02/2025#8469497

    Company name: NICIEZA MORAN SERVICIOS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    NICIEZA MORAN SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MORAN MULLER GEORGINA. Nombramientos. Adm. Unico: NICIEZA ARIAS JAVIER. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 88.100,00 Euros. Cambio de denominación social. FO…
  2. 26/08/2024#8226129

    Company name: PRODUCTOS UCAN SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRODUCTOS UCAN SL. Cambio de denominación social. NICIEZA MORAN SERVICIOS SL. Cambio de domicilio social. C/ AZALEA 233 2º D (ALCOBENDAS). Cambio de objeto social. Actividades de las sociedades holding. Datos registrales. S 8 , H M 769195, I/A 2 (19.…
  3. 27/05/2022#6987858

    Company name: PRODUCTOS UCAN SL

    ConstituciónNombramientos
    PRODUCTOS UCAN SL. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: Comercio al por menor de artículos deportivos en establecimientos especializadosDomicilio: C/ LUIS CALVO, NUMERO 15 (MADRID). Capital: 3.100,00 Euros. Nombramientos. 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· 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/ AZALEA 233 2º D (ALCOBENDAS), Alcobendas, 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