PHIPARTNER SOCIEDAD LIMITADA
Hoja M793195· NIF B19676303
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 519 330,00 €
Legal information
Legal information for PHIPARTNER SOCIEDAD LIMITADA
Activity
PHIPARTNER SOCIEDAD LIMITADA 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 4 filings for this company, from 5 May 2023 to 6 July 2026, across 4 distinct types of filing. Its registered share capital is 2 519 330,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Authorised representatives
Current
- Bono Landaluce CaridadSince 26/04/2023Apoderado
- Torres Bruzon Francisco De BorjaSince 26/04/2023Apoderado
- Richards Susan JSince 26/04/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 06/07/2026· Registered 29/06/2026· I/A 4
- Modificaciones estatutariasPublished 06/07/2026· Registered 29/06/2026· I/A 4
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
- Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
Changes
- 06/07/2026Modificaciones estatutarias
- 05/05/2023Cambio de domicilio social
CSTA
Capital · events
- 06/07/2026Ampliación de capitalResulting capital: 2 519 330,00 € (+2 516 330,00 €)
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)
- 06/07/2026#9496732Ampliación de capitalModificaciones estatutarias
PHIPARTNER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.516.330,00 Euros. Resultante Suscrito: 2.519.330,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social y participaciones . Datos registrales. S 8 , H M 7931… - 05/05/2023#7514876Nombramientos
PHIPARTNER SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES BRUZON FRANCISCO DE BORJA;RICHARDS SUSAN J.;BONO LANDALUCE CARIDAD;BONO LANDALUCE CARIDAD. Datos registrales. T 45069 , F 153, S 8, H M 793195, I/A 3 (26.04.23).
- 05/05/2023#7514875Cambio de domicilio social
PHIPARTNER SOCIEDAD LIMITADA. Cambio de domicilio social. CSTA. DEL SAGRADO CORAZON 6 (MADRID). Datos registrales. T 45069 , F 153, S 8, H M 793195, I/A 2 (26.04.23).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.