FARADAY INVEST SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: COVILCA SL.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
1Former officers
1Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B58965385

Tax ID (NIF/CIF)B58965385
Legal formSL
ProvinceBarcelona
Share capital€3,507,132
First filing (since 1 Jan 2009)26 Feb 2010
Last updated17 Apr 2023
BORME IDs114904, 179030, 214391, 235760, 82583, 84975, 84976
Filings7

Shareholder structure

Sole shareholder (individuals)

  • MARIA CRISTINA GARRIGA SERRA declared on 25 Feb 2020

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
GARRIGA SERRA MARIA CRISTINA Director (sole) 07 Mar 2023
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
GARRIGA SERRA MARIA CRISTINA Attorney-in-fact 26 Feb 2010

Former / revoked officers

NameRoleResigned
GARRIGA SUÑE JUAN Director (joint and several) 07 Mar 2023
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
GARRIGA SUÑE JUAN Attorney-in-fact 07 Mar 2023

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
17 Apr 2023€3,507,132
25 Feb 2020€1,701,132
20 May 2016€201,128

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
202311226
202021137
20171113
2016213
2010112
Total32611821

Number of published changes. A single publication may contain more than one type of change.

2023 · 2 publications
  1. 17 Apr 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.806.000,00 Euros. Resultante Suscrito: 3.507.131,60 Euros. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 23 ( 6.04.23).

    View in BORME (PDF) · BORME-A No. 179030

  2. 07 Mar 2023 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. APODERADO: GARRIGA SUÑE JUAN;GARRIGA SUÑE JUAN. ADM.SOLIDAR.: GARRIGA SERRA MARIA CRISTINA;GARRIGA SUÑE JUAN. Nombramientos. ADM.UNICO: GARRIGA SERRA MARIA CRISTINA. …

    Revocaciones. APODERADO: GARRIGA SUÑE JUAN;GARRIGA SUÑE JUAN. ADM.SOLIDAR.: GARRIGA SERRA MARIA CRISTINA;GARRIGA SUÑE JUAN. Nombramientos. ADM.UNICO: GARRIGA SERRA MARIA CRISTINA. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 22 (28.02.23).

    View in BORME (PDF) · BORME-A No. 114904

2020 · 2 publications
  1. 25 Feb 2020 Otros conceptos, Declaración de unipersonalidad, Datos registrales

    Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MARIA CRISTINA GARRIGA SERRA. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 20 (17.02.20).

    View in BORME (PDF) · BORME-A No. 84975

  2. 25 Feb 2020 Ampliación de capital, Capital, Cambio de denominación social, Datos registrales
    Ampliación de capital. Capital: 1.500.003,40 Euros. Resultante Suscrito: 1.701.131,60 Euros. Cambio de denominación social. FARADAY INVEST S.L. Datos registrales. T 39846 , F 204, …

    Ampliación de capital. Capital: 1.500.003,40 Euros. Resultante Suscrito: 1.701.131,60 Euros. Cambio de denominación social. FARADAY INVEST S.L. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 21 (17.02.20).

    View in BORME (PDF) · BORME-A No. 84976

2017 · 1 publication
  1. 07 Jun 2017 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. ADM.UNICO: GARRIGA SUÑE JUAN. Nombramientos. ADM.SOLIDAR.: GARRIGA SERRA MARIA CRISTINA;GARRIGA SUÑE JUAN. Datos registrales. T 39846 , F 203, S 8, H B 102805, I/A 19…

    Revocaciones. ADM.UNICO: GARRIGA SUÑE JUAN. Nombramientos. ADM.SOLIDAR.: GARRIGA SERRA MARIA CRISTINA;GARRIGA SUÑE JUAN. Datos registrales. T 39846 , F 203, S 8, H B 102805, I/A 19 (29.05.17).

    View in BORME (PDF) · BORME-A No. 235760

2016 · 1 publication
  1. 20 May 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 140.928,20 Euros. Resultante Suscrito: 201.128,20 Euros. Datos registrales. T 39846 , F 202, S 8, H B 102805, I/A 18 (11.05.16).

    View in BORME (PDF) · BORME-A No. 214391

2010 · 1 publication
  1. 26 Feb 2010 Nombramientos, Datos registrales

    Nombramientos. APODERADO: GARRIGA SERRA MARIA CRISTINA. Datos registrales. T 39846 , F 202, S 8, H B 102805, I/A 17 (16.02.10).

    View in BORME (PDF) · BORME-A No. 82583

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