GROUP FISH & FRUIT SL
Hoja M819696· NIF B70680517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 09/04/2024
- Director :
- Martin Hernandez Luis Felipe
Legal information
Legal information for GROUP FISH & FRUIT SL
Activity
GROUP FISH & FRUIT SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 9 April 2024. The Spanish commercial register has published 7 filings for this company, from 9 April 2024 to 30 April 2026, across 5 distinct types of filing. Its registered share capital is 62 500,00 €.
Corporate purpose
Compraventa al mayor y menor de productos alimenticios. Importación de productos alimenticios. Exportación de productos alimenticios. La compra, venta, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de alimentos, postres, bocadillos y comestibles...
Directors and representatives
Directors
Current
- Martin Hernandez Luis FelipeSince 23/04/2026Administrador Único
Former
- Hernandez Luna AndreiCeased on 23/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Hernandez Luis Felipe100 %
Individual · ultimate beneficial owner · since 30/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2026· Registered 23/04/2026· I/A 3
- Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 3
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 3
- Pérdida del carácter de unipersonalidadPublished 22/01/2026· Registered 15/01/2026· I/A 2
- ConstituciónPublished 09/04/2024· Registered 02/04/2024· I/A 1
- Declaración de unipersonalidadPublished 09/04/2024· Registered 02/04/2024· I/A 1
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 1
Changes
- 30/04/2026Declaración de unipersonalidad
MARTIN HERNANDEZ LUIS FELIPE
- 22/01/2026Pérdida del carácter de unipersonalidad
- 09/04/2024Declaración de unipersonalidad
HERNANDEZ LUNA ANDREI
Capital · events
- 09/04/2024ConstituciónInitial 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)
- 30/04/2026#9203288Declaración de unipersonalidadCeses/DimisionesNombramientos
GROUP FISH & FRUIT SL. Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ LUIS FELIPE. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LUNA ANDREI. Nombramientos. Adm. Unico: MARTIN HERNANDEZ LUIS FELIPE. Datos registrales. S 8 , H M 819696, I/A 3… - 22/01/2026#9027200Pérdida del carácter de unipersonalidad
GROUP FISH & FRUIT SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 59.500,00 Euros. Resultante Suscrito: 62.500,00 Euros. Datos registrales. S 8 , H M 819696, I/A 2 (15.01.26).
- 09/04/2024#8024099ConstituciónDeclaración de unipersonalidadNombramientos
GROUP FISH & FRUIT SL. Constitución. Comienzo de operaciones: 7.02.24. Objeto social: Compraventa al mayor y menor de productos alimenticios. Importación de productos alimenticios. Exportación de productos alimenticios. La compra, venta, elaboración,…
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.