FORFIVE INTERNACIONAL SA
Hoja B153894· NIF A43413392
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vera Pineda Maria Rosa
Legal information
Legal information for FORFIVE INTERNACIONAL SA
Activity
FORFIVE INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 25 July 2012 to 22 May 2026, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Vera Pineda Maria RosaSince 16/07/2012Administrador Único
Authorised representatives
Current
- Ubach Del Rio SergioSince 14/05/2026Apoderado Mancomunado
Former
- Ubach Castaño AlbertoCeased on 14/05/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/05/2026· Registered 14/05/2026· I/A 18
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 18
- NombramientosPublished 24/08/2022· Registered 12/08/2022· I/A 17
- NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 16
- NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 15
Timeline (BORME)
- 22/05/2026#9270540RevocacionesNombramientos
FORFIVE INTERNACIONAL SA. Revocaciones. APODERADO: UBACH CASTAÑO ALBERTO;UBACH CASTAÑO ALBERTO. Nombramientos. APOD.MANCOMU: UBACH DEL RIO SERGIO. Otros conceptos: A CONSECUENCIA DE LA EXTINCION POR LA INS. 18 DEL PODER CONFERIDO A ALBERTO UBACH CAST… - 24/08/2022#7133721Nombramientos
FORFIVE INTERNACIONAL SA. Nombramientos. ADM.UNICO: VERA PINEDA MARIA ROSA. Datos registrales. T 34022 , F 106, S 8, H B 153894, I/A 17 (12.08.22).
- 14/07/2017#4461617Nombramientos
FORFIVE INTERNACIONAL SA. Nombramientos. ADM.UNICO: VERA PINEDA MARIA ROSA. Datos registrales. T 34022 , F 106, S 8, H B 153894, I/A 16 ( 6.07.17).
- 25/07/2012#1830539Nombramientos
FORFIVE INTERNACIONAL SA. Nombramientos. ADM.UNICO: VERA PINEDA MARIA ROSA. Datos registrales. T 34022 , F 106, S 8, H B 153894, I/A 15 (16.07.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.