PETPASS MOBILITY SOCIEDAD LIMITADA

Hoja M685140· NIF B88264486

VigenteMadrid
Registered address :
Activity :
Fabricación de equipos de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2018
Director :
Garcia Ferreira Jose Manuel
Former name :
FIFO FINANCE SL

Legal information

Legal information for PETPASS MOBILITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000302589468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2018
LocalityMadrid
Register referenceTomo 38524 · Folio 50 · Hoja M685140
Former names
FIFO FINANCE SL2019-01-04 → 2025-02-06
StatusVigente

Activity

PETPASS MOBILITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de telecomunicaciones” (CNAE 2630). It was incorporated on 12 December 2018. The Spanish commercial register has published 5 filings for this company, from 4 January 2019 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2630 · Fabricación de equipos de telecomunicaciones

Corporate purpose

FABRICACION DE EQUIPOS DE TELECOMUNICACIONES...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PETPASS MOBILITY SOCI…Garcia Ferreira Jose ManuelGarcia Ferreira Jose…EXPORTAE GLOBAL TRADERS SOCIEDAD LIMITADAEXPORTAE GLOBAL TRAD…TWAIKO MOBILE SLTWAIKO MOBILE SLTWAIKO TELECOM SLTWAIKO TELECOM SLWAAT MOBILITY SLWAAT MOBILITY SLFOOD4ALL EVENTS & CATERING SLFOOD4ALL EVENTS & CA…FASHION REPUBLIC SLFASHION REPUBLIC SLHORSEPASS MOBILITY SLHORSEPASS MOBILITY SLZOOKIO TECHNOLOGY SLZOOKIO TECHNOLOGY SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
PETPASS MOBILITY SOCI…Garcia Ferreira Jose ManuelGarcia Ferreira Jose…EXPORTAE GLOBAL TRADERS SOCIEDAD LIMITADAEXPORTAE GLOBAL TRAD…TWAIKO MOBILE SLTWAIKO MOBILE SLTWAIKO TELECOM SLTWAIKO TELECOM SLWAAT MOBILITY SLWAAT MOBILITY SLFOOD4ALL EVENTS & CATERING SLFOOD4ALL EVENTS & CA…FASHION REPUBLIC SLFASHION REPUBLIC SLHORSEPASS MOBILITY SLHORSEPASS MOBILITY SLZOOKIO TECHNOLOGY SLZOOKIO TECHNOLOGY SL

Beneficial owner (UBO)

Garcia Ferreira Jose Manuel100 %

Individual · ultimate beneficial owner · since 04/01/2019

Beneficial owner network map

10 nodes Person Company
PETPASS MOBILITY SOCI…Garcia Ferreira Jose ManuelGarcia Ferreira Jose…EXPORTAE GLOBAL TRADERS SOCIEDAD LIMITADAEXPORTAE GLOBAL TRAD…TWAIKO MOBILE SLTWAIKO MOBILE SLTWAIKO TELECOM SLTWAIKO TELECOM SLWAAT MOBILITY SLWAAT MOBILITY SLFOOD4ALL EVENTS & CATERING SLFOOD4ALL EVENTS & CA…FASHION REPUBLIC SLFASHION REPUBLIC SLHORSEPASS MOBILITY SLHORSEPASS MOBILITY SLZOOKIO TECHNOLOGY SLZOOKIO TECHNOLOGY SL

Registered actos

  1. Cambio de denominación socialPublished 06/02/2025· Registered 29/01/2025· I/A 2
  2. Cambio de objeto socialPublished 06/02/2025· Registered 29/01/2025· I/A 2
  3. ConstituciónPublished 04/01/2019· Registered 27/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2019· Registered 27/12/2018· I/A 1
  5. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 1

Changes

  1. 06/02/2025Cambio de objeto social

    FABRICACION DE EQUIPOS DE TELECOMUNICACIONES...

  2. 04/01/2019Declaración de unipersonalidad

    GARCIA FERREIRA JOSE MANUEL

Capital · events

  1. 04/01/2019Constitución
    Initial capital: 3 000,00 €

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. 06/02/2025#8476003

    Company name: FIFO FINANCE SL

    Cambio de denominación socialCambio de objeto social
    FIFO FINANCE SL. Cambio de denominación social. PETPASS MOBILITY SOCIEDAD LIMITADA. Cambio de objeto social. FABRICACION DE EQUIPOS DE TELECOMUNICACIONES... Datos registrales. S 8 , H M 685140, I/A 2 (29.01.25).
  2. 04/01/2019#10523274

    Company name: FIFO FINANCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FIFO FINANCE SL. Constitución. Comienzo de operaciones: 12.12.18. Objeto social: VENTA DE AUTOMOVILES. ALQUILER VEHICULOS. ALQUILER Y VENTA DE MAQUINARIA INDUSTRIAL TEXTIL. COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO. COMERCIO AL POR MAYOR C…

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 2018

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 addressAVDA DE FILIPINAS 28 (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 — Fabricación de equipos de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector