filings.es

FAE SA

Hoja M72551· NIF A28292068

VigenteMadrid
Registered address :
Activity :
Encuadernación y servicios relacionados con la misma
Legal form :
Sociedad Anónima (SA)
Director :
Palomares Rodriguez Silvia

Legal information

Legal information for FAE SA

NIF
Hoja registral
IRUS1000240136647
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Registro MercantilMADRID
Register referenceTomo 5306 · Folio 103 · Hoja M72551
StatusVigente

Activity

Economic activity (CNAE)

1814 · Encuadernación y servicios relacionados con la misma

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 23
  2. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 22
  3. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 22
  4. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 21
  5. ReeleccionesPublished 13/02/2025· Registered 05/02/2025· I/A 20
  6. Modificaciones estatutariasPublished 23/04/2021· Registered 16/04/2021· I/A 19
  7. ReeleccionesPublished 12/02/2020· Registered 05/02/2020· I/A 18
  8. ReeleccionesPublished 04/03/2015· Registered 25/02/2015· I/A 16

Changes

  1. 23/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2025#8733004
    Nombramientos
    FAE SA. Nombramientos. Apoderado: PALOMARES RODRIGUEZ FERNANDO. Datos registrales. S 8 , H M 72551, I/A 23 ( 7.07.25).
  2. 13/03/2025#8538115
    Ceses/DimisionesNombramientos
    FAE SA. Ceses/Dimisiones. Adm. Unico: PALOMARES RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: PALOMARES RODRIGUEZ SILVIA. Datos registrales. S 8 , H M 72551, I/A 22 ( 6.03.25).
  3. 13/02/2025#8488506
    Nombramientos
    FAE SA. Nombramientos. Apoderado: PALOMARES RODRIGUEZ SILVIA. Datos registrales. S 8 , H M 72551, I/A 21 ( 5.02.25).
  4. 13/02/2025#8488505
    Reelecciones
    FAE SA. Reelecciones. Adm. Unico: PALOMARES RODRIGUEZ FERNANDO. Datos registrales. S 8 , H M 72551, I/A 20 ( 5.02.25).
  5. 23/04/2021#6372111
    Modificaciones estatutarias
    FAE SA. Modificaciones estatutarias. Sustitución y aprobación de nuevos estatutos sociales, modificando el valor nominal de las acciones y consecuentemente su renumeración.. Datos registrales. T 5306 , F 103, S 8, H M 72551, I/A 19 (16.04.21).
  6. 12/02/2020#5790998
    Reelecciones
    FAE SA. Reelecciones. Adm. Unico: PALOMARES RODRIGUEZ FERNANDO. Datos registrales. T 5306 , F 103, S 8, H M 72551, I/A 18 ( 5.02.20).
  7. 04/03/2015#3220960
    FAE SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5306 , F 102, S 8, H M 72551, I/A 17 (25.02.15).
  8. 04/03/2015#3220959
    Reelecciones
    FAE SA. Reelecciones. Adm. Unico: PALOMARES RODRIGUEZ FERNANDO. Datos registrales. T 5306 , F 102, S 8, H M 72551, I/A 16 (25.02.15).

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.

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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.