FAMBEGA SA

Hoja M33538· NIF A79108247

Struck off · 02/11/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FAMBEGA SA

NIF
Hoja registral
IRUS1000239790910
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Register referenceTomo 1864 · Folio 160 · Hoja M33538
StatusLiquidada

Activity

FAMBEGA SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 9 October 2012 to 2 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FAMBEGA SABenito Garrote AlbertoBenito Garrote Alber…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 11
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 11
  3. DisoluciónPublished 02/11/2023· Registered 25/10/2023· I/A 11
  4. ExtinciónPublished 02/11/2023· Registered 25/10/2023· I/A 11
  5. ReeleccionesPublished 30/08/2018· Registered 23/08/2018· I/A 10
  6. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 9
  7. ReeleccionesPublished 09/10/2012· Registered 27/09/2012· I/A 9
  8. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 9

Changes

  1. 02/11/2023Disolución
  2. 02/11/2023Extinción
  3. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2023#7774024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FAMBEGA SA. Ceses/Dimisiones. Consejero: GARROTE GOMEZ MERCEDES;BENITO BUABENT JUAN IGNACIO. Presidente: GARROTE GOMEZ MERCEDES. Secretario: BENITO BUABENT JUAN IGNACIO. Cons.Del.Sol: BENITO BUABENT JUAN IGNACIO. Consejero: BENITO GARROTE RAQUEL;BENI…
  2. 30/08/2018#5030820
    Reelecciones
    FAMBEGA SA. Reelecciones. Consejero: GARROTE GOMEZ MERCEDES;BENITO BUABENT JUAN IGNACIO. Presidente: GARROTE GOMEZ MERCEDES. Secretario: BENITO BUABENT JUAN IGNACIO. Cons.Del.Sol: BENITO BUABENT JUAN IGNACIO. Consejero: BENITO GARROTE RAQUEL;BENITO G…
  3. 09/10/2012#1928584
    NombramientosReeleccionesModificaciones estatutarias
    FAMBEGA SA. Nombramientos. Consejero: BENITO GARROTE CARLOS. Cons.Del.Man: BENITO GARROTE RAQUEL;BENITO GARROTE ALBERTO;BENITO GARROTE CARLOS. Reelecciones. Consejero: GARROTE GOMEZ MERCEDES;BENITO BUABENT JUAN IGNACIO. Presidente: GARROTE GOMEZ MERC…

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 addressCALLE RIO ALBERCHE 2, MADRID, RIVAS-VACIAMADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector