FABRICACION GENERAL DE CONFECCION SA

Hoja B61364· NIF A08851834

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
CASIANO TENZA SL, INVERSIONES GRUPO TENZA SL
Former name :
URBANIZADORA LA MANZANERA SA

Legal information

Legal information for FABRICACION GENERAL DE CONFECCION SA

NIF
Hoja registral
IRUS1000330014228
Legal formSociedad Anónima (SA)
Register referenceTomo 40168 · Folio 192 · Hoja B61364
Former names
URBANIZADORA LA MANZANERA SA2014-04-02 → 2025-01-08
StatusVigente

Activity

FABRICACION GENERAL DE CONFECCION SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 2 April 2014 to 8 January 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FABRICACION GENERAL D…CASIANO TENZA SLCASIANO TENZA SLINVERSIONES GRUPO TENZA SLINVERSIONES GRUPO TE…INVEST LUXURY MEDITERRANEO SLINVEST LUXURY MEDITE…URBANIZADORA LA MANZANERA SAURBANIZADORA LA MANZ…

Registered actos

  1. RevocacionesPublished 08/01/2025· Registered 18/12/2024· I/A 21
  2. NombramientosPublished 08/01/2025· Registered 18/12/2024· I/A 21
  3. Modificaciones estatutariasPublished 08/01/2025· Registered 18/12/2024· I/A 21
  4. NombramientosPublished 20/07/2022· Registered 11/07/2022· I/A 20
  5. RevocacionesPublished 30/07/2021· Registered 22/07/2021· I/A 19
  6. NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 19
  7. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 18
  8. Modificaciones estatutariasPublished 25/06/2019· Registered 17/06/2019· I/A 18
  9. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 17
  10. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    URBANIZADORA LA MANZANERA SA→FABRICACION GENERAL DE CONFECCION SA

  2. 08/01/2025Modificaciones estatutarias
  3. 25/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2025#10597064

    Company name: URBANIZADORA LA MANZANERA SA

    RevocacionesNombramientosModificaciones estatutarias
    URBANIZADORA LA MANZANERA SA. Revocaciones. ADM.SOLIDAR.: PALOMAR MIÑONES GUILLERMO;PALOMAR PEREZ MARIA DE LAS MERCEDES;MENDOZA MAYORDOMO JAVIER;PALOMAR PEREZ LUCAS. Nombramientos. ADM.SOLIDAR.: CASIANO TENZA SL. REPR.143 RRM: TENZA TOMAS CASIANO. AD…
  2. 20/07/2022#7081394

    Company name: URBANIZADORA LA MANZANERA SA

    Nombramientos
    URBANIZADORA LA MANZANERA SA. Nombramientos. ADM.SOLIDAR.: MENDOZA MAYORDOMO JAVIER;PALOMAR PEREZ LUCAS. Datos registrales. T 40168 , F 192, S 8, H B 61364, I/A 20 (11.07.22).
  3. 30/07/2021#6549302

    Company name: URBANIZADORA LA MANZANERA SA

    RevocacionesNombramientos
    URBANIZADORA LA MANZANERA SA. Revocaciones. ADM.SOLIDAR.: PALOMAR PEREZ JUAN PABLO. Nombramientos. ADM.SOLIDAR.: PALOMAR PEREZ MARIA DE LAS MERCEDES. Datos registrales. T 40168 , F 192, S 8, H B 61364, I/A 19 (22.07.21).
  4. 25/06/2019#5463388

    Company name: URBANIZADORA LA MANZANERA SA

    NombramientosModificaciones estatutarias
    URBANIZADORA LA MANZANERA SA. Nombramientos. ADM.SOLIDAR.: PALOMAR MIÑONES GUILLERMO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 21 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. CONVOCATORIA JUNTA GEN…
  5. 04/07/2017#4445937

    Company name: URBANIZADORA LA MANZANERA SA

    Nombramientos
    URBANIZADORA LA MANZANERA SA. Nombramientos. ADM.SOLIDAR.: MENDOZA MAYORDOMO JAVIER;PALOMAR PEREZ JUAN PABLO;PALOMAR PEREZ LUCAS. Datos registrales. T 40168 , F 192, S 8, H B 61364, I/A 17 (26.06.17).
  6. 02/04/2014#2746870

    Company name: URBANIZADORA LA MANZANERA SA

    Nombramientos
    URBANIZADORA LA MANZANERA SA. Nombramientos. ADM.SOLIDAR.: MENDOZA MAYORDOMO JAVIER;PALOMAR PEREZ JUAN PABLO;PALOMAR PEREZ LUCAS. Datos registrales. T 40168 , F 191, S 8, H B 61364, I/A 16 (25.03.14).

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 addressTRAFALGAR 41, BAJOS TIENDA, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province