FASTER GESTION DE PARTICIPADAS SL

Hoja M222937· NIF B82156290

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
69 116,39 €
Directors :
San Martin Mazzuconi Santiago, San Martin Socias Juan Jose, Mazzoleni Iribarne Maria Elina, San Martin Mazzuconi Juan Jose
Former name :
MICROBOTICA SL

Legal information

Legal information for FASTER GESTION DE PARTICIPADAS SL

NIF
Hoja registral
IRUS1000261589159
Legal formSociedad Limitada (SL)
Share capital69 116,39 €
LocalityMadrid
Register referenceTomo 13679 · Folio 37 · Hoja M222937
Former names
MICROBOTICA SL2017-07-06
StatusVigente

Activity

FASTER GESTION DE PARTICIPADAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 6 July 2017 to 6 November 2023, across 9 distinct types of filing. Its registered share capital is 69 116,39 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
FASTER GESTION DE PAR…Mazzoleni Iribarne Maria ElinaMazzoleni Iribarne M…San Martin Mazzuconi Juan JoseSan Martin Mazzuconi…San Martin Mazzuconi SantiagoSan Martin Mazzuconi…San Martin Socias Juan JoseSan Martin Socias Ju…FASTER SERVICIOS AUXILIARES SLFASTER SERVICIOS AUX…FASTER EMPLEO E.T.T., SAFASTER EMPLEO E.T.T.…FASTER FORMACION SLFASTER FORMACION SLSERVICIO DE PAGO SECTORIAL SASERVICIO DE PAGO SEC…

Registered actos

  1. ReeleccionesPublished 06/11/2023· Registered 27/10/2023· I/A 7
  2. Fe de erratasPublished 03/08/2021· Registered 24/09/2020· I/A 6
  3. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 6
  4. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 5
  5. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 4
  6. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 3
  7. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 3
  8. Ampliación de capitalPublished 06/07/2017· Registered 28/06/2017· I/A 3
  9. Modificaciones estatutariasPublished 06/07/2017· Registered 28/06/2017· I/A 3
  10. Cambio de denominación socialPublished 06/07/2017· Registered 28/06/2017· I/A 3
  11. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 3
  12. Cambio de objeto socialPublished 06/07/2017· Registered 28/06/2017· I/A 3

Changes

  1. 28/09/2017Cambio de denominación social

    MICROBOTICA SL→FASTER GESTION DE PARTICIPADAS SL

  2. 06/07/2017Cambio de domicilio social

    C/ ORENSE 28 - PISO SEGUNDO, PUERTA C (MADRID)

  3. 06/07/2017Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

  4. 06/07/2017Modificaciones estatutarias

Capital · events

  1. 06/07/2017Ampliación de capital
    Resulting capital: 69 116,39 € (+66 111,33 €)

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. 06/11/2023#7779790
    Reelecciones
    FASTER GESTION DE PARTICIPADAS SL. Reelecciones. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 13679 , F 37, S 8, H M 222937, I/A 7 (27.10.23).
  2. 03/08/2021#6552905
    Fe de erratas
    FASTER GESTION DE PARTICIPADAS SL. Fe de erratas: Se publicó por error en la inscripción 6ª el nombramiento de INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP como auditor, siendo lo correcto auditor de cuentas consolidadas. Datos registrales. T 136…
  3. 01/10/2020#6056361
    Nombramientos
    FASTER GESTION DE PARTICIPADAS SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 13679 , F 37, S 8, H M 222937, I/A 6 (24.09.20).
  4. 19/09/2018#5055178
    Nombramientos
    FASTER GESTION DE PARTICIPADAS SL. Nombramientos. Aud.C.Con.: CAVALMAR AUDITORES SLP. Datos registrales. T 13679 , F 37, S 8, H M 222937, I/A 5 (12.09.18).
  5. 28/09/2017#4558067
    Nombramientos
    FASTER GESTION DE PARTICIPADAS SL. Nombramientos. Con.Delegado: SAN MARTIN MAZZUCONI SANTIAGO. Datos registrales. T 13679 , F 37, S 8, H M 222937, I/A 4 (20.09.17).
  6. 06/07/2017#4450569

    Company name: MICROBOTICA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MICROBOTICA SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN MAZZUCCONI SANTIAGO. Nombramientos. Consejero: SAN MARTIN MAZZUCONI SANTIAGO. Presidente: SAN MARTIN MAZZUCONI SANTIAGO. Consejero: MAZZOLENI IRIBARNE MARIA ELINA;SAN MARTIN MAZZUCONI JUAN JOSE…

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/ ORENSE 28 - PISO SEGUNDO, PUERTA C (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.

Prospect this sectorAll companies in this sector