FROWARD INTERNACIONAL ETVE SL

Hoja M764838· NIF B10657393

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2022
Directors :
Urenda Salamanca Jose Manuel, Bilbao Garcia Juan Esteban, Araos Maripangue Marcelo Patricio, Valencia Salinas Felipe, Maldonado Trinchant Eduardo

Legal information

Legal information for FROWARD INTERNACIONAL ETVE SL

NIF
Hoja registral
IRUS1000310662966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2022
LocalityMadrid
Register referenceTomo 43291 · Folio 131 · Hoja M764838
StatusVigente

Activity

FROWARD INTERNACIONAL ETVE 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 31 May 2022. The Spanish commercial register has published 5 filings for this company, from 31 May 2022 to 24 October 2024, across 4 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 GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
FROWARD INTERNACIONAL…Urenda Salamanca Jose ManuelUrenda Salamanca Jos…Araos Maripangue Marcelo PatricioAraos Maripangue Mar…Bilbao Garcia Juan EstebanBilbao Garcia Juan E…Valencia Salinas FelipeValencia Salinas Fel…DIR FULFILLMENT S.LDIR FULFILLMENT S.LAGUNSA INTERNACIONAL ETVE SLAGUNSA INTERNACIONAL…AGUNSA PUERTOS ETVE SLAGUNSA PUERTOS ETVE …E S B O LOGISTICS SYSTEMS SLE S B O LOGISTICS SY…ALGECIRAS STRAIT OF GIBRALTAR SHIPPING SLALGECIRAS STRAIT OF …DIR MENSAJERIA Y TRANSPORTES SLDIR MENSAJERIA Y TRA…AGUNSA EUROPA SAAGUNSA EUROPA SA

Cap table · shareholdings

  • PORTUARIA CABO FROWARD SA100 %

    Legal entity · since 31/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FROWARD INTERNACIONAL…PORTUARIA CABO FROWARD SAPORTUARIA CABO FROWA…

Beneficial owner (UBO)

PORTUARIA CABO FROWARD SA100 %

Legal entity · since 31/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FROWARD INTERNACIONAL…PORTUARIA CABO FROWARD SAPORTUARIA CABO FROWA…

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 3
  2. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
  3. ConstituciónPublished 31/05/2022· Registered 24/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 1
  5. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 1

Changes

  1. 24/10/2024Cambio de domicilio social

    C/ MARIA DE MOLINA Nº1 (MADRID)

  2. 31/05/2022Declaración de unipersonalidad

    PORTUARIA CABO FROWARD SA

Capital · events

  1. 31/05/2022Constitución
    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. 24/10/2024#8309717
    Cambio de domicilio social
    FROWARD INTERNACIONAL ETVE SL. Cambio de domicilio social. C/ MARIA DE MOLINA Nº1 (MADRID). Datos registrales. S 8 , H M 764838, I/A 3 (17.10.24).
  2. 31/05/2022#6993059
    Nombramientos
    FROWARD INTERNACIONAL ETVE SL. Nombramientos. Presidente: URENDA SALAMANCA JOSE MANUEL. Vicepresid.: BILBAO GARCIA JUAN ESTEBAN. Apo.Sol.: VALENCIA SALINAS FELIPE;ARAOS MARIPANGUE MARCELO PATRICIO;BILBAO GARCIA JUAN ESTEBAN. SecreNoConsj: MALDONADO T…
  3. 31/05/2022#6993058
    ConstituciónDeclaración de unipersonalidadNombramientos
    FROWARD INTERNACIONAL ETVE SL. Constitución. Comienzo de operaciones: 10.05.22. Objeto social: ACTIVIDADES DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Domicilio: PASEO…

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/ MARIA DE MOLINA Nº1 (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.

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