F.M. CONSULTING TURISTICO SL

Hoja MA1688· NIF B29445244

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
911 350,00 €

Legal information

Legal information for F.M. CONSULTING TURISTICO SL

NIF
Hoja registral
IRUS1000417972996
Legal formSociedad Limitada (SL)
Share capital911 350,00 €
LocalityMarbella
Phone
Register referenceTomo 4063 · Folio 139 · Hoja MA1688
StatusVigente

Activity

F.M. CONSULTING TURISTICO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 22 December 2011 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 911 350,00 €.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
F.M. CONSULTING TURIS…Martinez Villa Fausto JavierMartinez Villa Faust…CRISMON DESARROLLOS URBANISTICOS SLCRISMON DESARROLLOS …FM YOUR VACATION RESORT SLFM YOUR VACATION RES…ANDALUCIA GRAN RESERVA SLANDALUCIA GRAN RESER…ADVANCED MARKETING SLADVANCED MARKETING SLFM PROPERTIES REALTY GROUP SLFM PROPERTIES REALTY…F.M. CARS SOCIEDAD ANONIMAF.M. CARS SOCIEDAD A…

Registered actos

  1. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 17
  2. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 16
  3. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 15
  4. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 14
  5. NombramientosPublished 18/07/2013· Registered 09/07/2013· I/A 13
  6. Reducción de capitalPublished 10/08/2012· Registered 26/07/2012· I/A 12
  7. Escisión parcialPublished 10/08/2012· Registered 26/07/2012· I/A 12
  8. Ampliación de capitalPublished 22/12/2011· Registered 09/12/2011· I/A 11

Capital · events

  1. 10/08/2012Reducción de capital
    Resulting capital: 911 350,00 €
  2. 22/12/2011Ampliación de capital
    Resulting capital: 1 653 300,00 € (+892 571,58 €)

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. 29/10/2024#8317309
    Revocaciones
    F.M. CONSULTING TURISTICO SL. Revocaciones. Apoderado: SCHOUTEN ANNIGJE LAANTJE. Datos registrales. S 8 , H MA 1688, I/A 17 (22.10.24).
  2. 29/10/2024#8317308
    Revocaciones
    F.M. CONSULTING TURISTICO SL. Revocaciones. Apo.Sol.: SCHOUTEN ANNIGJE LAANTJE. Datos registrales. S 8 , H MA 1688, I/A 16 (22.10.24).
  3. 29/10/2024#8317307
    Nombramientos
    F.M. CONSULTING TURISTICO SL. Nombramientos. Apoderado: MATEO CARDIEL JULIO. Datos registrales. S 8 , H MA 1688, I/A 15 (22.10.24).
  4. 18/06/2024#8129279
    Nombramientos
    F.M. CONSULTING TURISTICO SL. Nombramientos. Apo.Sol.: SCHOUTEN ANNIGJE LAANTJE. Datos registrales. S 8 , H MA 1688, I/A 14 (11.06.24).
  5. 18/07/2013#2376695
    Nombramientos
    F.M. CONSULTING TURISTICO SL. Nombramientos. Apoderado: MARTINEZ VILLA JUAN JESUS. Datos registrales. T 4063, L 2974, F 139, S 8, H MA 1688, I/A 13 ( 9.07.13).
  6. 10/08/2012#1856128
    Reducción de capitalEscisión parcial
    F.M. CONSULTING TURISTICO SL. Reducción de capital. Importe reducción: 741.950,00 Euros. Resultante Suscrito: 911.350,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: FM PROPERTIES REALTY GROUP SL. Datos registrales. T 4063, L 297
  7. 22/12/2011#1514125
    Ampliación de capital
    F.M. CONSULTING TURISTICO SL. Ampliación de capital. Capital: 892.571,58 Euros. Resultante Suscrito: 1.653.300,00 Euros. Datos registrales. T 4063, L 2974, F 138, S 8, H MA 1688, I/A 11 ( 9.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ DE LA ROSA, Nº 92, 2ª., MÁLAGA, Marbella
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Insolvency · concursos

  1. Conclusión del concurso28/01/2026
    ⚖️ MERCANTIL DE MÁLAGA Nº 002Proc. 1077/2025
    Judge: SARA SALADO ALCALDEConcurso: VoluntarioConclusion: inexistencia de bienes

    Auto conclusión concurso PJ

    RPC-669160RPCLook it up in the RPC ↗
  2. Declaración de concurso09/12/2025
    ⚖️ MERCANTIL DE MÁLAGA Nº 002Proc. 1077/2025
    Judge: SARA SALADO ALCALDEConcurso: VoluntarioLiabilities: 15.127.219 €

    Auto declara concurso sin masa PJ y edicto

    RPC-649219RPCLook it up in the RPC ↗
See the full case