FPG ENTERPRISE SOCIEDAD LIMITADA

Hoja Z74268· NIF B19721133

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 232 101,00 €
Incorporation :
02/07/2024
Directors :
Puntes Galvez Maria Angela, Puntes Galvez Jose Fernando, Puntes Galvez Miguel Angel

Legal information

Legal information for FPG ENTERPRISE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423953980
Legal formSociedad Limitada (SL)
Share capital9 232 101,00 €
Incorporation date02/07/2024
Registro MercantilZARAGOZA
StatusVigente

Activity

FPG ENTERPRISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2024. The Spanish commercial register has published 6 filings for this company, from 2 July 2024 to 28 January 2026, across 3 distinct types of filing. Its registered share capital is 9 232 101,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo otorgar financiación a sus sociedades participadas con recursos propios y con las limitaciones.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FPG ENTERPRISE SOCIED…Puntes Galvez Jose FernandoPuntes Galvez Jose F…Puntes Galvez Maria AngelaPuntes Galvez Maria …Puntes Galvez Miguel AngelPuntes Galvez Miguel…CAUCHOS PUNTES SLCAUCHOS PUNTES SLRALENCO SLRALENCO SLPUNTES PACKAGING PARTNERS SLPUNTES PACKAGING PAR…

Registered actos

  1. Ampliación de capitalPublished 28/01/2026· Registered 21/01/2026· I/A 5
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 4
  3. Ampliación de capitalPublished 18/10/2024· Registered 11/10/2024· I/A 3
  4. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 2
  5. ConstituciónPublished 02/07/2024· Registered 25/06/2024· I/A 1
  6. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 1

Capital · events

  1. 28/01/2026Ampliación de capital
    Resulting capital: 9 232 101,00 € (+953 601,00 €)
  2. 18/10/2024Ampliación de capital
    Resulting capital: 8 278 500,00 € (+8 275 500,00 €)
  3. 02/07/2024Constitución
    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. 28/01/2026#9039506
    Ampliación de capital
    FPG ENTERPRISE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 953.601,00 Euros. Resultante Suscrito: 9.232.101,00 Euros. Datos registrales. S 8 , H Z 74268, I/A 5 (21.01.26).
  2. 23/10/2024#8308579
    Nombramientos
    FPG ENTERPRISE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUNTES GALVEZ MIGUEL ANGEL. Datos registrales. S 8 , H Z 74268, I/A 4 (16.10.24).
  3. 18/10/2024#8301722
    Ampliación de capital
    FPG ENTERPRISE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.275.500,00 Euros. Resultante Suscrito: 8.278.500,00 Euros. Datos registrales. S 8 , H Z 74268, I/A 3 (11.10.24).
  4. 02/08/2024#8198821
    Nombramientos
    FPG ENTERPRISE SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: PUNTES GALVEZ JOSE FERNANDO;PUNTES GALVEZ MARIA ANGELA. Datos registrales. S 8 , H Z 74268, I/A 2 (26.07.24).
  5. 02/07/2024#8152331
    ConstituciónNombramientos
    FPG ENTERPRISE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: a.- Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capit

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/ VALENCIA Km 6, 100 - CAMINO EL RALENCO, Nº 2 (CUARTE DE HUERVA), Zaragoza
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.