FABENER SOCIEDAD ANONIMA

Hoja A14639· NIF A03435393

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cutillas Soriano Rafael Adrian, Cutillas Soriano Esther, Cutillas Soriano Ruben Jesus

Legal information

Legal information for FABENER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000134718451
Legal formSociedad Anónima (SA)
Register referenceTomo 1462 · Folio 167 · Hoja A14639
StatusVigente

Activity

FABENER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 May 2012 to 7 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FABENER SOCIEDAD ANON…Cutillas Soriano EstherCutillas Soriano Est…Cutillas Soriano Rafael AdrianCutillas Soriano Raf…Cutillas Soriano Ruben JesusCutillas Soriano Rub…RACUDA SLRACUDA SLGASOLEOS ALICANTINOS SLGASOLEOS ALICANTINOS…ESPACIO VIVO SCHOOL SLESPACIO VIVO SCHOOL …

Registered actos

  1. Ceses/DimisionesPublished 07/06/2021· Registered 28/05/2021· I/A 9
  2. NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 9
  3. Ampliacion del objeto socialPublished 07/06/2021· Registered 28/05/2021· I/A 9
  4. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 8
  5. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 8
  6. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 8
  7. Ceses/DimisionesPublished 23/05/2012· Registered 08/05/2012· I/A 7
  8. NombramientosPublished 23/05/2012· Registered 08/05/2012· I/A 7
  9. ReeleccionesPublished 23/05/2012· Registered 08/05/2012· I/A 7

Changes

  1. 07/06/2021Ampliación del objeto social

    La intermediación en la comercialización de electricidad, gas e hidrocarburos y cualquier otras materias primas y combustibles en cualquiera de sus estados.

  2. 14/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2021#6459348
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FABENER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CUTILLAS DAVO RAFAEL. Nombramientos. Adm. Solid.: CUTILLAS SORIANO RAFAEL ADRIAN;CUTILLAS SORIANO ESTHER;CUTILLAS SORIANO RUBEN JESUS. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 14/09/2012#1893389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FABENER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: CUTILLAS DAVO RAFAEL. Consejero: CUTILLAS PEREZ JESUS. Presidente: CUTILLAS PEREZ JESUS. Consejero: CUTILLAS DAVO RAFAEL. Secretario: CUTILLAS DAVO RAFAEL. Consejero: CUTILLAS DAVO JESUS. Nomb…
  3. 23/05/2012#1733482
    Ceses/DimisionesNombramientosReelecciones
    FABENER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: CUTILLAS DAVO RAFAEL. Nombramientos. Con.Delegado: CUTILLAS DAVO RAFAEL. Reelecciones. Consejero: CUTILLAS PEREZ JESUS. Presidente: CUTILLAS PEREZ JESUS. Consejero: CUTILLAS DAVO RAFAEL. Secre…

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/ PEREZ MEDINA 22, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector