FABRECAMINO SL

Hoja M418458· NIF B84859487

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
ROMENATE 39 SL

Legal information

Legal information for FABRECAMINO SL

NIF
Hoja registral
IRUS1000278305563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23336 · Folio 186 · Hoja M418458
StatusVigente

Activity

FABRECAMINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 17 March 2016 to 5 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA-VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, Y TENENCIA EN GENERAL DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES...

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 05/08/2024· Registered 29/07/2024· I/A 9
  2. RevocacionesPublished 30/11/2023· Registered 23/11/2023· I/A 8
  3. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 7
  4. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 7
  5. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 6
  6. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 6
  7. Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 5
  8. Ceses/DimisionesPublished 02/12/2016· Registered 23/11/2016· I/A 4
  9. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 4
  10. Modificaciones estatutariasPublished 02/12/2016· Registered 23/11/2016· I/A 4
  11. Cambio de domicilio socialPublished 02/12/2016· Registered 23/11/2016· I/A 4
  12. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 3

Changes

  1. 05/08/2024Cambio de objeto social

    LA COMPRA-VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, Y TENENCIA EN GENERAL DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES...

  2. 11/06/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

  3. 02/12/2016Cambio de domicilio social

    C/ MARQUESAS 15 - LOCAL (TORREJON DE ARDOZ)

  4. 02/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2024#8200025
    Cambio de objeto social
    FABRECAMINO SL. Cambio de objeto social. LA COMPRA-VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, Y TENENCIA EN GENERAL DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES... Datos registrales. S 8 , H M 418458, I/A 9 (29.07.24).
  2. 30/11/2023#7819557
    Revocaciones
    FABRECAMINO SL. Revocaciones. Apoderado: MONTERO ROMERO OLGA RITA. Datos registrales. T 23336 , F 186, S 8, H M 418458, I/A 8 (23.11.23).
  3. 28/11/2023#7815846
    Ceses/DimisionesNombramientos
    FABRECAMINO SL. Ceses/Dimisiones. Representan: MONTERO ROMERO OLGA RITA. Nombramientos. Representan: CRUZ OCHANDATEGUI JESUS. Datos registrales. T 23336 , F 186, S 8, H M 418458, I/A 7 (21.11.23).
  4. 21/02/2023#7399044
    Ceses/DimisionesNombramientos
    FABRECAMINO SL. Ceses/Dimisiones. Adm. Unico: MONTERO ROMERO OLGA RITA. Nombramientos. Adm. Unico: ROMENATE 39 SL. Representan: MONTERO ROMERO OLGA RITA. Datos registrales. T 23336 , F 185, S 8, H M 418458, I/A 6 (14.02.23).
  5. 11/06/2021#6470408
    Cambio de domicilio social
    FABRECAMINO SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 23336 , F 185, S 8, H M 418458, I/A 5 ( 4.06.21).
  6. 02/12/2016#4137670
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FABRECAMINO SL. Ceses/Dimisiones. Adm. Unico: PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: MONTERO ROMERO OLGA RITA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ M…
  7. 17/03/2016#3773176
    Nombramientos
    FABRECAMINO SL. Nombramientos. Apoderado: MONTERO ROMERO OLGA RITA. Datos registrales. T 23336 , F 184, S 8, H M 418458, I/A 3 (10.03.16).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ VELAZQUEZ 10 1ª (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector