INVERSIONES FAIRWAY I SL

Hoja M716926· NIF B67351866

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Directors :
Prat Pinedo Ariel Eduardo, Duque Delgado Francisco Javier

Legal information

Legal information for INVERSIONES FAIRWAY I SL

NIF
Hoja registral
IRUS1000305489991
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40357 · Folio 6 · Hoja M716926
StatusVigente

Activity

INVERSIONES FAIRWAY I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 6 filings for this company, from 20 March 2020 to 28 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

16 nodes Person Company
INVERSIONES FAIRWAY I…Duque Delgado Francisco JavierDuque Delgado Franci…Prat Pinedo Ariel EduardoPrat Pinedo Ariel Ed…INVERSIONES FAIRWAY I S.LINVERSIONES FAIRWAY …INVERSIONES FAIRWAY II S.LINVERSIONES FAIRWAY …SORIN PROPERTIES SLSORIN PROPERTIES SLWILMORE PROPERTIES SLWILMORE PROPERTIES SLVENEVISION INTERNACIONAL SLVENEVISION INTERNACI…CISNEROS INTERACTIVE SLCISNEROS INTERACTIVE…INVERSIONES PLAYA SERENA 2015 SLINVERSIONES PLAYA SE…INVERSIONES SATNOR SLINVERSIONES SATNOR SLINVERSIONES PLAYA SERENA 2 2015 SLINVERSIONES PLAYA SE…FLUVIP VENTURES SLFLUVIP VENTURES SLSOLUCIONES DE ENERGIA ALTERNA SLSOLUCIONES DE ENERGI…INVERSIONES FAIRWAY II SLINVERSIONES FAIRWAY …LIDERES ENTERTAINMENT GROUP SLLIDERES ENTERTAINMEN…

Registered actos

  1. RevocacionesPublished 28/07/2022· Registered 20/07/2022· I/A 5
  2. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 4
  3. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 4
  4. Cambio de domicilio socialPublished 20/10/2020· Registered 13/10/2020· I/A 3
  5. Modificaciones estatutariasPublished 20/03/2020· Registered 13/03/2020· I/A 2
  6. Cambio de domicilio socialPublished 20/03/2020· Registered 13/03/2020· I/A 2

Changes

  1. 20/10/2020Cambio de domicilio social

    C/ ALFONSO XII 26 (MADRID)

  2. 20/03/2020Cambio de domicilio social

    C/ PRIM 19 (COLLADO MEDIANO)

  3. 20/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2022#7093010
    Revocaciones
    INVERSIONES FAIRWAY I SL. Revocaciones. Apoderado: REYES SOSA DANIELA SALIME. Datos registrales. T 40357 , F 6, S 8, H M 716926, I/A 5 (20.07.22).
  2. 01/02/2021#6234533
    Ceses/DimisionesNombramientos
    INVERSIONES FAIRWAY I SL. Ceses/Dimisiones. Adm. Unico: PRAT PINEDO ARIEL EDUARDO. Nombramientos. Adm. Solid.: DUQUE DELGADO FRANCISCO JAVIER;PRAT PINEDO ARIEL EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 20/10/2020#6079698
    Cambio de domicilio social
    INVERSIONES FAIRWAY I SL. Cambio de domicilio social. C/ ALFONSO XII 26 (MADRID). Datos registrales. T 40357 , F 6, S 8, H M 716926, I/A 3 (13.10.20).
  4. 20/03/2020#5853189
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES FAIRWAY I SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ PRIM 19 (COLLADO MEDIANO). Datos registrales. T 40357 , F 6, S 8, H M 716926, I/A 2 (13.03.20).

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

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/ ALFONSO XII 26 (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 gestión de fondos — are listed together.

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