GRUPO FABULA MATRIZ SL
Hoja M870976· NIF B24769531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 286,00 €
- Incorporation :
- 10/12/2025
- Directors :
- Garcia-Arevalo Aguilera Elena, Martinez Echeverria Bienvenido, RASTRO MADRID SL
Legal information
Legal information for GRUPO FABULA MATRIZ SL
Activity
GRUPO FABULA MATRIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2025. The Spanish commercial register has published 4 filings for this company, from 10 December 2025 to 9 July 2026, across 2 distinct types of filing. Its registered share capital is 4 286,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La dirección estratégica y el control del grupo empresarial, esto es, de las sociedades "operativas" y la coordinación de la actividad de éstas. La tenencia, la administración, la gestión y el control de acciones y de participaciones sociales en el capital social de otras sociedades...
Directors and representatives
Directors
Current
- Garcia-Arevalo Aguilera ElenaSince 02/12/2025PresidenteConsejero DelegadoConsejeroSecretario no Consejero
- Martinez Echeverria BienvenidoSince 02/12/2025Consejero
- RASTRO MADRID SLSince 02/12/2025Consejero
Authorised representatives
Current
- Cabañas Palomo LarisaSince 02/12/2025Apoderado
- Garcia Calvo MonicaSince 01/07/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 3
- NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 2
- ConstituciónPublished 10/12/2025· Registered 02/12/2025· I/A 1
- NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 1
Capital · events
- 10/12/2025ConstituciónInitial capital: 4 286,00 €
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)
- 09/07/2026#9514187Nombramientos
GRUPO FABULA MATRIZ SL. Nombramientos. Apoderado: CABAÑAS PALOMO LARISA. Datos registrales. S 8 , H M 870976, I/A 3 ( 2.07.26).
- 08/07/2026#9507357Nombramientos
GRUPO FABULA MATRIZ SL. Nombramientos. Apoderado: GARCIA CALVO MONICA. Datos registrales. S 8 , H M 870976, I/A 2 ( 1.07.26).
- 10/12/2025#8963437ConstituciónNombramientos
GRUPO FABULA MATRIZ SL. Constitución. Comienzo de operaciones: 30.10.25. Objeto social: La dirección estratégica y el control del grupo empresarial, esto es, de las sociedades "operativas" y la coordinación de la actividad de éstas. La tenencia, la a…
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 2025
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.