FSADECV ESPAÑA SL
Hoja M819853· NIF B70856059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 593 000,00 €
- Incorporation :
- 06/05/2024
- Director :
- Acevedo Charles Arthur
Legal information
Legal information for FSADECV ESPAÑA SL
Activity
FSADECV ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2024. The Spanish commercial register has published 5 filings for this company, from 6 May 2024 to 16 September 2024, across 4 distinct types of filing. Its registered share capital is 15 593 000,00 €.
Corporate purpose
La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. La adquisición; tenencia, disfrute.
Directors and representatives
Directors
Current
- Acevedo Charles ArthurSince 25/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ficrea S100 %
Individual · since 06/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ficrea S100 %
Individual · ultimate beneficial owner · since 06/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/07/2024· Registered 11/07/2024· I/A 2
- ConstituciónPublished 06/05/2024· Registered 25/04/2024· I/A 1
- Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 1
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 1
Changes
- 06/05/2024Declaración de unipersonalidad
FICREA S
Capital · events
- 18/07/2024Ampliación de capitalResulting capital: 15 593 000,00 € (+15 590 000,00 €)
- 06/05/2024ConstituciónInitial 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)
- 16/09/2024#8253172
FSADECV ESPAÑA SL. Otros conceptos: Se hace constar que el NIE definitivo de Don Charles Arthur Acevedo es el Z-2079198-A. Datos registrales. S 8 , H M 819853, I/A 3 ( 9.09.24).
- 18/07/2024#8176495Ampliación de capital
FSADECV ESPAÑA SL. Ampliación de capital. Capital: 15.590.000,00 Euros. Resultante Suscrito: 15.593.000,00 Euros. Datos registrales. S 8 , H M 819853, I/A 2 (11.07.24).
- 06/05/2024#8065443ConstituciónDeclaración de unipersonalidadNombramientos
FSADECV ESPAÑA SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehab…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.