GALILEA BROKER FD SL

Hoja M766648· NIF B10548212

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
20/04/2022
Director :
Nazareno Rodriguez Yoani

Legal information

Legal information for GALILEA BROKER FD SL

NIF
Hoja registral
IRUS1000310386870
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date20/04/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43405 · Folio 37 · Hoja M766648
StatusVigente

Activity

GALILEA BROKER FD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 April 2022. The Spanish commercial register has published 6 filings for this company, from 20 April 2022 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 253 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de alimenticios, bebidas y tabaco Alquiler de bienes inmobiliarios por cuenta propia, Comercio al por menor de pescados y mariscos en establecimientos especializados, Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GALILEA BROKER FD SLNazareno Rodriguez YoaniNazareno Rodriguez Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALILEA BROKER FD SLCONSTITUCION SOCIEDADES ONLINE SCONSTITUCION SOCIEDA…

Beneficial owner (UBO)

Constitucion Sociedades Online S100 %

Individual · ultimate beneficial owner · since 20/04/2022

Beneficial owner network map

2 nodes Person Company
GALILEA BROKER FD SLCONSTITUCION SOCIEDADES ONLINE SCONSTITUCION SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 19/09/2023· Registered 12/09/2023· I/A 3
  2. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 2
  3. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 2
  4. ConstituciónPublished 20/04/2022· Registered 11/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 20/04/2022· Registered 11/04/2022· I/A 1
  6. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 1

Changes

  1. 20/04/2022Declaración de unipersonalidad

    CONSTITUCION SOCIEDADES ONLINE S.L.

Capital · events

  1. 19/09/2023Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 20/04/2022Constitución
    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. 19/09/2023#7714266
    Ampliación de capital
    GALILEA BROKER FD SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 43405 , F 37, S 8, H M 766648, I/A 3 (12.09.23).
  2. 19/12/2022#7296521
    Ceses/DimisionesNombramientos
    GALILEA BROKER FD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRUJILLO LINARES PEDRO JESUS. Nombramientos. Adm. Unico: NAZARENO RODRIGUEZ YOANI. Datos registrales. T 43405 , F 37, S 8, H M 766648, I/A 2 (12.12.22).
  3. 20/04/2022#6922101
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALILEA BROKER FD SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: Intermediarios del comercio de alimenticios, bebidas y tabaco Alquiler de bienes inmobiliarios por cuenta propia, Comercio al por menor de pescados y mariscos en est…

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 addressCALLE PRINCIPE DE VERGARA Número67 (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector