FAHERGA INMUEBLES SL
Hoja M248502
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Abella Pedro
Legal information
Legal information for FAHERGA INMUEBLES SL
Activity
FAHERGA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 February 2010 to 19 June 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Abella PedroSince 12/06/2023Administrador Único
Former
- Hernandez Marcos HugoCeased on 12/06/2023Administrador Mancomunado
- Hernandez Marcos AlejoCeased on 12/06/2023Administrador Mancomunado
- Torre Hernandez Maria FernandaCeased on 12/06/2023Administrador Mancomunado
- Torre Hernandez Gorgonio Jose LuisCeased on 12/06/2023Administrador Mancomunado
- Hernandez Gaiztarro Jose-AntonioCeased on 31/07/2015Administrador Solidario
- Hernandez Gaiztarro AmayaCeased on 31/07/2015Administrador Solidario
- Hernandez Gaiztarro FaustoCeased on 25/01/2010Administrador Único
Authorised representatives
Current
- Barrios Rabazas AlfonsoSince 05/05/2017Apoderado Solidario
- Mujica Vallejo CarolinaSince 05/05/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 6
- NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 6
- NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 5
- Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 4
- NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 4
- Modificaciones estatutariasPublished 10/08/2015· Registered 31/07/2015· I/A 4
- Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 3
- NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 3
- Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 3
Timeline (BORME)
- 19/06/2023#7585513Ceses/DimisionesNombramientos
FAHERGA INMUEBLES SL. Ceses/Dimisiones. Adm. Mancom.: TORRE HERNANDEZ MARIA FERNANDA;TORRE HERNANDEZ GORGONIO JOSE LUIS;HERNANDEZ MARCOS HUGO;HERNANDEZ MARCOS ALEJO. Nombramientos. Adm. Unico: ALVAREZ ABELLA PEDRO. Otros conceptos: Cambio del Organo … - 12/05/2017#4372240Nombramientos
FAHERGA INMUEBLES SL. Nombramientos. Apo.Sol.: MUJICA VALLEJO CAROLINA;BARRIOS RABAZAS ALFONSO. Datos registrales. T 14943 , F 54, S 8, H M 248502, I/A 5 ( 5.05.17).
- 10/08/2015#3457995Ceses/DimisionesNombramientosModificaciones estatutarias
FAHERGA INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GAIZTARRO JOSE-ANTONIO;HERNANDEZ GAIZTARRO AMAYA. Nombramientos. Adm. Mancom.: TORRE HERNANDEZ MARIA FERNANDA;TORRE HERNANDEZ GORGONIO JOSE LUIS;HERNANDEZ MARCOS HUGO;HERNANDEZ MARCOS ALE… - 04/02/2010#572930Ceses/DimisionesNombramientosModificaciones estatutarias
FAHERGA INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GAIZTARRO FAUSTO. Nombramientos. Adm. Solid.: HERNANDEZ GAIZTARRO JOSE-ANTONIO;HERNANDEZ GAIZTARRO AMAYA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.