• Company «Firion Investments SL»

  • Last update: May 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87563276
Status Active
Province Madrid
Incorporation date May 18, 2016 (6 years, 4 months ago)
Address C/ Claudio Coello 124 6º - Derecha (Madrid)
Corporate purpose -. la adquisición y la cesión y transmisión y la explotación en cualquier forma legal de bienes inmuebles rústicos y urbanos; y las actividades agrícolas y ganaderas. "compraventa de bienes inmobiliarios por cuenta propia". -.
Share capital 160,196,388.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Sepo Mendoza Carlota 19/05/2022 Current
Apo.Sol. Sanchez Rodriguez Beatriz 19/05/2022 Current
Apo.Sol. Perez Maura De Bustos Borja 19/05/2022 Current
Apo.Sol. Perez De Guzman Cubas Gadea 19/05/2022 Current
Apo.Sol. Martinez Bejarano Viviana 19/05/2022 Current
Apo.Sol. Gomez Badiola Susana 19/05/2022 Current
Apo.Sol. Garin Perez Jorge Manuel 19/05/2022 Current
Apo.Sol. Garcia Fuster Alfonso 19/05/2022 Current
Apo.Sol. Aparicio Navas Laura 19/05/2022 Current
Auditor Kpmg Auditores SL 17/01/2022 Current
Auditor Kpmg Auditores SL 17/01/2022 Current
Auditor Deloitte SL 13/05/2021 Current
Aud.C.Con. Deloitte SL 13/05/2021 Current
Auditor Deloitte SL 09/04/2021 Current
Aud.C.Con. Deloitte SL 09/04/2021 Current
Auditor Deloitte SL 20/03/2019 Current
Aud.C.Con. Deloitte SL 20/03/2019 Current
Adm. Unico Yan Shengjun 07/06/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Viegas Joana 25/09/2017 19/05/2022
Apo.Sol. Salamanca Cuevas Maria Lorena 24/06/2016 19/05/2022
Apoderado Sainz De Baranda Casado Santiago 25/09/2017 19/05/2022
Apoderado Refega Paulo 25/09/2017 19/05/2022
Apo.Sol. Muñoz Lorenzo Eduardo 24/06/2016 19/05/2022
Apoderado Lopez Piñol Jose Maria 20/09/2017 19/05/2022
Apoderado Dominguez-Adame Bozzano Eduardo 25/09/2017 19/05/2022
Apo.Sol. De Diego Vargas Eugenia 24/06/2016 19/05/2022
Apo.Sol. Britto Leon Leonardo 24/06/2016 19/05/2022
Adm. Solid. Salamanca Cuevas Maria Lorena 18/05/2016 07/06/2016
Adm. Solid. Britto Leon Leonardo Jose 18/05/2016 07/06/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Firion Investments SL.

19

May 2022

Nombramientos


On 19/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 241224 of 2022
Registry data: T 34736 , F 172, S 8, H M 624800, I/A 16

19

May 2022

Revocaciones


On 19/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 241224 of 2022
Registry data: T 34736 , F 172, S 8, H M 624800, I/A 16

17

Jan 2022

Nombramientos


On 17/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 30789 of 2022
Registry data: T 34736 , F 172, S 8, H M 624800, I/A 15

30

Nov 2021

Modificaciones estatutarias


On date 30/11/2021, the company made the following statutory modifications:

Artículo de los estatutos: SE CAMBIA LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, SIENDO EL ACTUAL EL 31 DE OCTUBRE.


Announcement 530529 of 2021
Registry data: T 34736 , F 172, S 8, H M 624800, I/A 14

13

May 2021

Reelecciones


On 13/05/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 241390 of 2021
Registry data: T 34736 , F 172, S 8, H M 624800, I/A 13

09

Apr 2021

Reelecciones


On 09/04/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 173822 of 2021
Registry data: T 34736 , F 172, S 8, H M 624800, I/A 12

02

Dec 2019

Ampliación de capital


On date 02/12/2019, by means of the corresponding deed, the increase of €70,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 77.61 % increase in capital, leaving a resulting share capital of €160,196,388.0.


Announcement 508484 of 2019
Registry data: T 34736 , F 171, S 8, H M 624800, I/A 11

24

Apr 2019

Modificaciones estatutarias


On date 24/04/2019, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS DE LOS ESTATUTOS SOCIALES. 8. TRANSMISION DE PARTICIPACIONES .- Y 10 .- USUFRUCTO DE PARTICIPACIONES SOCIALES ..


Announcement 189113 of 2019
Registry data: T 34736 , F 171, S 8, H M 624800, I/A 10

01

Apr 2019

Ampliación de capital


On date 01/04/2019, by means of the corresponding deed, the increase of €16,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 21.56 % increase in capital, leaving a resulting share capital of €90,196,388.0.


Announcement 156704 of 2019
Registry data: T 34736 , F 170, S 8, H M 624800, I/A 9

20

Mar 2019

Nombramientos


On 20/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 138009 of 2019
Registry data: T 34736 , F 170, S 8, H M 624800, I/A 8

25

Sep 2017

Nombramientos


On 25/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Viegas Joana
Apoderado Sainz De Baranda Casado Santiago
Apoderado Refega Paulo
Apoderado Dominguez-Adame Bozzano Eduardo

Announcement 391146 of 2017
Registry data: T 34736 , F 169, S 8, H M 624800, I/A 7

20

Sep 2017

Nombramientos


On 20/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Piñol Jose Maria

Announcement 386745 of 2017
Registry data: T 34736 , F 169, S 8, H M 624800, I/A 6

27

Dec 2016

Modificaciones estatutarias


On date 27/12/2016, the company made the following statutory modifications:

7.- TRANSMISION INTER VIVOS. 10.- DERECHOS REALES SOBRE PARTICIPACIONES.


Announcement 5542 of 2017
Registry data: T 34736 , F 168, S 8, H M 624800, I/A 5

27

Dec 2016

Ampliación de capital


On date 27/12/2016, by means of the corresponding deed, the increase of €74,193,388.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2473112.93 % increase in capital, leaving a resulting share capital of €74,196,388.0.


Announcement 5542 of 2017
Registry data: T 34736 , F 168, S 8, H M 624800, I/A 5

24

Jun 2016

Nombramientos


On 24/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Salamanca Cuevas Maria Lorena
Apo.Sol. Muñoz Lorenzo Eduardo
Apo.Sol. De Diego Vargas Eugenia
Apo.Sol. Britto Leon Leonardo

Announcement 283214 of 2016
Registry data: T 34736 , F 168, S 8, H M 624800, I/A 4

07

Jun 2016

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 252681 of 2016
Registry data: T 34736 , F 167, S 8, H M 624800, I/A 3

07

Jun 2016

Nombramientos


On 07/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Yan Shengjun

Announcement 252681 of 2016
Registry data: T 34736 , F 167, S 8, H M 624800, I/A 3

07

Jun 2016

Ceses/Dimisiones


On 07/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Britto Leon Leonardo Jose

Announcement 252681 of 2016
Registry data: T 34736 , F 167, S 8, H M 624800, I/A 3

03

Jun 2016

Sociedad unipersonal


On date 03/06/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations YING ZHAN INVESTMENT (HK) LIMITED.


Announcement 250520 of 2016
Registry data: T 34736 , F 167, S 8, H M 624800, I/A 2

18

May 2016

Declaración de unipersonalidad


On date 18/05/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AFIENS LEGAL SLP.


Announcement 222156 of 2016
Registry data: T 34736 , F 164, S 8, H M 624800, I/A 1

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