GRUPO FAUSTINMA SL

Hoja M843808· NIF B75746461

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 618 410,00 €
Incorporation :
29/01/2025
Directors :
Moran Segura Antonio, Moran Aramburu Celia, Moran Aramburu Pablo Emilio

Legal information

Legal information for GRUPO FAUSTINMA SL

NIF
Hoja registral
IRUS1000441412649
Legal formSociedad Limitada (SL)
Share capital2 618 410,00 €
Incorporation date29/01/2025
LocalityMadrid
StatusVigente

Activity

GRUPO FAUSTINMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2025. The Spanish commercial register has published 6 filings for this company, from 29 January 2025 to 7 September 2026, across 4 distinct types of filing. Its registered share capital is 2 618 410,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto: a) La adquisición, enajenación y tenencia de acciones o participaciones de otras sociedades y de títulos valores en general, adquiridos todos ellos con fondos propios. b) El asesoramiento y gestión de entidades mercantiles en las que la sociedad mantenga, directa o ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
GRUPO FAUSTINMA SLMoran Aramburu CeliaMoran Aramburu CeliaMoran Aramburu Pablo EmilioMoran Aramburu Pablo…Moran Segura AntonioMoran Segura AntonioSOCUELLAMOS SOLAR VEINTICUATRO SOCIEDAD LIMITADASOCUELLAMOS SOLAR VE…GRUPO VICTORIA SHOES 1915 SOCIEDAD LIMITADAGRUPO VICTORIA SHOES…VICTORIA INTERNATIONAL MARKETS 1915 SOCIEDAD LIMITADAVICTORIA INTERNATION…NEOCAPITAL HOLDINGS 26 SOCIEDAD LIMITADANEOCAPITAL HOLDINGS …CALZADOS NUEVO MILENIO SLCALZADOS NUEVO MILEN…INNOVATION XXI SOCIEDAD LIMITADAINNOVATION XXI SOCIE…KILOWATIOS SOLARES SLKILOWATIOS SOLARES SLSOCUELLAMOS SOLAR VEINTICUATRO SOCIEDAD LIMITADASOCUELLAMOS SOLAR VE…ANTAZU INVERSIONES SLANTAZU INVERSIONES SLGRUPO ANTAZU SLGRUPO ANTAZU SL

Registered actos

  1. Ampliación de capitalPublished 07/09/2026· Registered 31/08/2026· I/A 4
  2. Ceses/DimisionesPublished 28/08/2026· Registered 21/08/2026· I/A 3
  3. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 3
  4. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 2
  5. ConstituciónPublished 29/01/2025· Registered 22/01/2025· I/A 1
  6. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 1

Capital · events

  1. 07/09/2026Ampliación de capital
    Resulting capital: 2 618 410,00 € (+859 617,00 €)
  2. 29/01/2025Constitución
    Initial capital: 1 758 793,00 €

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. 07/09/2026#10351351
    Ampliación de capital
    GRUPO FAUSTINMA SL. Ampliación de capital. Capital: 859.617,00 Euros. Resultante Suscrito: 2.618.410,00 Euros. Datos registrales. S 8 , H M 843808, I/A 4 (31.08.26).
  2. 28/08/2026#10060549
    Ceses/DimisionesNombramientos
    GRUPO FAUSTINMA SL. Ceses/Dimisiones. Adm. Solid.: MORAN SEGURA MARIA-ANGELES. Nombramientos. Adm. Solid.: MORAN ARAMBURU PABLO EMILIO;MORAN ARAMBURU CELIA. Datos registrales. S 8 , H M 843808, I/A 3 (21.08.26).
  3. 27/01/2026#9035917
    Nombramientos
    GRUPO FAUSTINMA SL. Nombramientos. Apoderado: MORAN RUEDA ALEJANDRO. Datos registrales. S 8 , H M 843808, I/A 2 (20.01.26).
  4. 29/01/2025#8461674
    ConstituciónNombramientos
    GRUPO FAUSTINMA SL. Constitución. Comienzo de operaciones: 13.01.25. Objeto social: La sociedad tendrá por objeto: a) La adquisición, enajenación y tenencia de acciones o participaciones de otras sociedades y de títulos valores en general, adquiridos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA CEIBA 2 3º 4 (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 — Actividades de las sociedades holding — are listed together.

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