FUTURE VISION HOLDINGS S.L

Hoja B624829· NIF B75433151

VigenteBarcelona
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/11/2024
Director :
Martinez Martinez Rafael

Legal information

Legal information for FUTURE VISION HOLDINGS S.L

NIF
Hoja registral
IRUS1000435941261
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/11/2024
StatusVigente

Activity

FUTURE VISION HOLDINGS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 29 November 2024. The Spanish commercial register has published 6 filings for this company, from 29 November 2024 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 6421 ACTIVIDADES DE SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
FUTURE VISION HOLDING…Martinez Martinez RafaelMartinez Martinez Ra…VIS VIVERE SLVIS VIVERE SLJASANBOX SLJASANBOX SLVIS INVEST-SPAIN SLVIS INVEST-SPAIN SLSAL Y PIMIENTA GUARDAMAR SLSAL Y PIMIENTA GUARD…CUARTA VIA CASAS SLCUARTA VIA CASAS SLCAFETERIA CAPITOL SOCIEDAD LIMITADACAFETERIA CAPITOL SO…SERVICIOS DE CARROCERIA Y AISLAMIENTOS TERMICOS SLLSERVICIOS DE CARROCE…CMC CAPITAL INVESTMENTS SLCMC CAPITAL INVESTME…NARAINVEST REAL ESTATE SLNARAINVEST REAL ESTA…OBRAS Y REHABILITACIONES SESAC 14 S.LOBRAS Y REHABILITACI…CONSHA AUXILIAR DE CONSTRUCCIONES S.LCONSHA AUXILIAR DE C…MERIDA CAPITAL S.LMERIDA CAPITAL S.LASP RENTAS S.LASP RENTAS S.LVICARO CONFECCION SLVICARO CONFECCION SLINORTEX SLINORTEX SLKARPI CONFECCION SLKARPI CONFECCION SLNANOSMODA SLNANOSMODA SLCANARIAS DE RECICLAJES INTEGRALES, SOCIEDAD LIMITADACANARIAS DE RECICLAJ…CONSTRUCCIONES Y PROMOCIONES CORAMA SOCIEDAD ANONIMACONSTRUCCIONES Y PRO…TALLERES FARRAUS SLTALLERES FARRAUS SLGIMAREX SPAIN SLGIMAREX SPAIN SLERMA ORGANIZACION INMOBILIARIA SLERMA ORGANIZACION IN…GRUP MARGRAU WORK SLGRUP MARGRAU WORK SL

Registered actos

  1. RevocacionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
  3. Cambio de domicilio socialPublished 01/04/2025· Registered 25/03/2025· I/A 2
  4. Cambio de objeto socialPublished 01/04/2025· Registered 25/03/2025· I/A 2
  5. ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
  6. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1

Changes

  1. 01/04/2025Cambio de domicilio social

    CL MIRADOR Num.7 (MATARO)

  2. 01/04/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 6421 ACTIVIDADES DE SOCIEDADES HOLDING.

Capital · events

  1. 29/11/2024Constitución
    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. 01/04/2025#8568505
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FUTURE VISION HOLDINGS S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: MARTINEZ MARTINEZ RAFAEL. Cambio de domicilio social. CL MIRADOR Num.7 (MATARO). Cambio de objeto social. ACTIVIDAD PRINCIPAL: CNAE 6421 ACTIVIDADES …
  2. 29/11/2024#8370830
    ConstituciónNombramientos
    FUTURE VISION HOLDINGS S.L. Constitución. Comienzo de operaciones: 6.11.24. Objeto social: ACTIVIDAD PRINCIPAL: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. (CNAE 6820) ALQU…

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 addressCL MIRADOR Num.7 (MATARO), Barcelona
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 sociedades holding — are listed together.

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