ONEONESIX CAPITAL SL

Hoja M676120· NIF B88160536

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
27 725,00 €
Director :
Gil Serra Juan Antonio
Former name :
FANSER SA

Legal information

Legal information for ONEONESIX CAPITAL SL

NIF
Hoja registral
IRUS1000301733652
Legal formSociedad Limitada (SL)
Share capital27 725,00 €
LocalityMadrid
Register referenceTomo 37972 · Folio 46 · Hoja M676120
Former names
FANSER SA2018-08-07 → 2018-09-18
StatusVigente

Activity

ONEONESIX CAPITAL 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 9 filings for this company, from 7 August 2018 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 27 725,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONEONESIX CAPITAL SLGil Serra Juan AntonioGil Serra Juan Anton…

Registered actos

  1. Reducción de capitalPublished 18/04/2023· Registered 11/04/2023· I/A 4
  2. Reducción de capitalPublished 17/04/2023· Registered 10/04/2023· I/A 3
  3. Ceses/DimisionesPublished 17/04/2023· Registered 10/04/2023· I/A 2
  4. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 2
  5. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 1
  6. Modificaciones estatutariasPublished 07/08/2018· Registered 31/07/2018· I/A 1
  7. Cambio de denominación socialPublished 07/08/2018· Registered 31/07/2018· I/A 1
  8. Cambio de domicilio socialPublished 07/08/2018· Registered 31/07/2018· I/A 1

Changes

  1. 17/04/2023Cambio de denominación social

    FANSER SA→ONEONESIX CAPITAL SL

  2. 07/08/2018Cambio de domicilio social

    PASEO DE LA ERMITA 34 (MADRID)

  3. 07/08/2018Modificaciones estatutarias

Capital · events

  1. 18/04/2023Reducción de capital
    Resulting capital: 27 725,00 €
  2. 17/04/2023Reducción de capital
    Resulting capital: 55 235,00 €

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. 18/04/2023#7489868
    Reducción de capital
    ONEONESIX CAPITAL SL. Reducción de capital. Importe reducción: 27.510,00 Euros. Resultante Suscrito: 27.725,00 Euros. Datos registrales. T 37972 , F 46, S 8, H M 676120, I/A 4 (11.04.23).
  2. 17/04/2023#7488337
    Reducción de capital
    ONEONESIX CAPITAL SL. Reducción de capital. Importe reducción: 6.765,00 Euros. Resultante Suscrito: 55.235,00 Euros. Datos registrales. T 37972 , F 46, S 8, H M 676120, I/A 3 (10.04.23).
  3. 17/04/2023#7488336
    Ceses/DimisionesNombramientos
    ONEONESIX CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: GIL SERRA JUAN ANTONIO;AGUILAR JIMENEZ ALFONSO MANUEL. Nombramientos. Adm. Unico: GIL SERRA JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  4. 18/09/2018#5053578

    Company name: FANSER SA

    FANSER SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL OTORGAMIENTO DE PODER A LOS SEÑORES AGUILAR Y GIL, DEBIENDO QUEDAR ANULADOS. Datos registrales. T 37972 , F 41, S 8, H M 676120, I/A 1 (31.07.18).
  5. 07/08/2018#5001174

    Company name: FANSER SA

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FANSER SA. Nombramientos. Adm. Mancom.: GIL SERRA JUAN ANTONIO;AGUILAR JIMENEZ ALFONSO MANUEL. Apo.Sol.: GIL SERRA JUAN ANTONIO;AGUILAR JIMENEZ ALFONSO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Se aprueban …

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 addressPASEO DE LA ERMITA 34 (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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