FYP INVERSIONES 2021 SL
Hoja M744707· NIF B06916746
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2021
Legal information
Legal information for FYP INVERSIONES 2021 SL
Activity
FYP INVERSIONES 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 29 June 2021. The Spanish commercial register has published 9 filings for this company, from 29 June 2021 to 9 September 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
a) La Sociedad tiene por objeto la tenencia, inversión y gestión de activos financieros, incluyendo, a título enunciativo y no limitativo, instrumentos de deuda u obligaciones, la adquisición de préstamos, derechos de crédito, deuda, ya esté garantizada o no. bonos, pagarés, anticipos, acciones..
Directors and representatives
Directors
Former
- Robledo Gomez GabrielCeased on 02/09/2025Liquidador
Authorised representatives
Former
- Azorin Aguirre Miguel FranciscoCeased on 02/09/2025Apoderado
- Garcia Elias AlbertoCeased on 02/09/2025Apoderado
- Garabito Cociña RafaelCeased on 02/09/2025Apoderado
- Gonzalez Fernandez JavierCeased on 02/09/2025Apoderado
- Velasco Fernandez MariaCeased on 02/09/2025Apoderado
- Gamazo Martin VictorCeased on 02/09/2025Apoderado
- Navarro Hernandez Juan JoseCeased on 02/09/2025Apoderado
- Lamo De Espinosa Abarca Juan PedroCeased on 02/09/2025Apoderado
- Palomino Manjon LauraCeased on 02/09/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JB FILIALES Y PARTICIPADAS SL100 %Vigente
Legal entity · since 29/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 4
- NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 4
- DisoluciónPublished 09/09/2025· Registered 02/09/2025· I/A 4
- ExtinciónPublished 09/09/2025· Registered 02/09/2025· I/A 4
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
- Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 1
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1
Changes
- 09/09/2025Disolución
- 09/09/2025Extinción
- 29/06/2021Declaración de unipersonalidad
JB FILIALES Y PARTICIPADAS SL
Capital · events
- 29/06/2021ConstituciónInitial 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)
- 09/09/2025#8816649Ceses/DimisionesNombramientosDisoluciónExtinción
FYP INVERSIONES 2021 SL. Ceses/Dimisiones. Adm. Unico: ROBLEDO GOMEZ GABRIEL. Nombramientos. Liquidador: ROBLEDO GOMEZ GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 744707, I/A 4 ( 2.09.25).
- 04/02/2025#8472123Cambio de identidad del socio único
FYP INVERSIONES 2021 SL. Sociedad unipersonal. Cambio de identidad del socio único: BOTIN SANZ DE SAUTUOLA O SHEA FRANCISCO JAVIER. Datos registrales. S 8 , H M 744707, I/A 3 (28.01.25).
- 14/01/2025#8431025Nombramientos
FYP INVERSIONES 2021 SL. Nombramientos. Apoderado: GARCIA ELIAS ALBERTO;LAMO DE ESPINOSA ABARCA JUAN PEDRO;NAVARRO HERNANDEZ JUAN JOSE;GONZALEZ FERNANDEZ JAVIER;GAMAZO MARTIN VICTOR;GARABITO COCIÑA RAFAEL;AZORIN AGUIRRE MIGUEL FRANCISCO;GARCIA ELIAS … - 29/06/2021#6501809ConstituciónDeclaración de unipersonalidadNombramientos
FYP INVERSIONES 2021 SL. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: a) La Sociedad tiene por objeto la tenencia, inversión y gestión de activos financieros, incluyendo, a título enunciativo y no limitativo, instrumentos de deuda …
Official documents
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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
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.