FRASTEMA ASSET MANAGEMENT SL

Hoja PM92569· NIF B67795534

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2021
Director :
Bolandrina Marco
Former name :
COMA BERENICES 2021 SL

Legal information

Legal information for FRASTEMA ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000100017428
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2021
Register referenceTomo 2942 · Folio 71 · Hoja PM92569
Former names
COMA BERENICES 2021 SL2021-12-23 → 2022-07-21
StatusVigente

Activity

FRASTEMA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2021. The Spanish commercial register has published 9 filings for this company, from 23 December 2021 to 21 July 2022, across 7 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

3 nodes Person Company
FRASTEMA ASSET MANAGE…Bolandrina MarcoBolandrina MarcoFRASTEMA SLFRASTEMA SL

Cap table · shareholdings

  • A100 %

    Individual · since 23/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FRASTEMA ASSET MANAGE…AA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

2 nodes Person Company
FRASTEMA ASSET MANAGE…AA

Registered actos

  1. Cambio de denominación socialPublished 21/07/2022· Registered 12/07/2022· I/A 5
  2. NombramientosPublished 21/07/2022· Registered 12/07/2022· I/A 4
  3. Ceses/DimisionesPublished 08/04/2022· Registered 31/03/2022· I/A 2
  4. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 2
  5. Cambio de objeto socialPublished 08/04/2022· Registered 31/03/2022· I/A 2
  6. ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 1
  8. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1

Changes

  1. 08/04/2022Cambio de objeto social

    Actividades de las sociedades holding.

  2. 23/12/2021Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 23/12/2021Constitución
    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. 21/07/2022#7083021

    Company name: COMA BERENICES 2021 SL

    Cambio de denominación social
    COMA BERENICES 2021 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FRASTEMA ASSET MANAGEMENT SL. Datos registrales. T 2942 , F 71, S 8, H PM 92569, I/A 5 (12.07.22).
  2. 21/07/2022#7083020

    Company name: COMA BERENICES 2021 SL

    Nombramientos
    COMA BERENICES 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOCIAS MAZORRA PABLO. Datos registrales. T 2942 , F 71, S 8, H PM 92569, I/A 4 (12.07.22).
  3. 08/04/2022#6903322

    Company name: COMA BERENICES 2021 SL

    Cambio de identidad del socio único
    COMA BERENICES 2021 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FRASTEMA INVEST SWEDEN AB. Datos registrales. T 2926 , F 129, S 8, H PM 92569, I/A 3 (31.03.22).
  4. 08/04/2022#6903321

    Company name: COMA BERENICES 2021 SL

    Ceses/DimisionesNombramientosCambio de objeto social
    COMA BERENICES 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: BOLANDRINA MARCO. Cambio de objeto social. Actividades de las sociedades holding. Datos registrales. T 2926 , F 129, S 8…
  5. 23/12/2021#6738955

    Company name: COMA BERENICES 2021 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMA BERENICES 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.21. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros…

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/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears
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.

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