FAMILAR SA

Hoja M118939· NIF A28175750

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Cimarra Maria Dolores, Mora Rodriguez Maria Del Mar, Mora Rodriguez Maria Dolores, Mora Rodriguez Luis Francisco, Gonzalez Moreno Jose-Maria

Legal information

Legal information for FAMILAR SA

NIF
Hoja registral
IRUS1000245071874
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38960 · Folio 31 · Hoja M118939
StatusVigente

Activity

FAMILAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 21 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
FAMILAR SARodriguez Cimarra Maria DoloresRodriguez Cimarra Ma…Mora Rodriguez Luis FranciscoMora Rodriguez Luis …Mora Rodriguez Maria Del MarMora Rodriguez Maria…Mora Rodriguez Maria DoloresMora Rodriguez Maria…NAVEGANTES Y CONSULTORES SLNAVEGANTES Y CONSULT…LA ESCUELITA DE ALBACETE SOCIEDAD LIMITADALA ESCUELITA DE ALBA…MORA CUESTA Y ANAYA SOCIEDAD LIMITADAMORA CUESTA Y ANAYA …MORA UTRILLA Y ASOCIADOS SLMORA UTRILLA Y ASOCI…KENYA MOTOR SLKENYA MOTOR SL

Registered actos

  1. ReeleccionesPublished 21/03/2024· Registered 14/03/2024· I/A 22
  2. Modificaciones estatutariasPublished 27/05/2021· Registered 20/05/2021· I/A 21
  3. ReeleccionesPublished 17/04/2019· Registered 10/04/2019· I/A 20
  4. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 19
  5. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 18
  6. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 18
  7. Modificaciones estatutariasPublished 29/05/2014· Registered 21/05/2014· I/A 18
  8. ReeleccionesPublished 07/05/2009· Registered 24/04/2009· I/A 17

Changes

  1. 27/05/2021Modificaciones estatutarias
  2. 29/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#7998684
    Reelecciones
    FAMILAR SA. Reelecciones. Consejero: RODRIGUEZ CIMARRA MARIA DOLORES. Presidente: RODRIGUEZ CIMARRA MARIA DOLORES. Consejero: MORA RODRIGUEZ MARIA DOLORES;MORA RODRIGUEZ LUIS FRANCISCO;MORA RODRIGUEZ MARIA DEL MAR. Cons.Del.Man: MORA RODRIGUEZ MARIA …
  2. 27/05/2021#6442199
    Modificaciones estatutarias
    FAMILAR SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38960 , F 31, S 8, H M 118939, I/A 21 (20.05.21).
  3. 17/04/2019#5361809
    Reelecciones
    FAMILAR SA. Reelecciones. SecreNoConsj: GONZALEZ MORENO JOSE-MARIA. Consejero: RODRIGUEZ CIMARRA MARIA DOLORES. Presidente: RODRIGUEZ CIMARRA MARIA DOLORES. Consejero: MORA RODRIGUEZ MARIA DOLORES;MORA RODRIGUEZ LUIS FRANCISCO;MORA RODRIGUEZ MARIA DE…
  4. 29/05/2014#2826979
    Nombramientos
    FAMILAR SA. Nombramientos. Apoderado: RODRIGUEZ CIMARRA MARIA DOLORES. Datos registrales. T 7346 , F 89, S 8, H M 118939, I/A 19 (22.05.14).
  5. 29/05/2014#2826978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAMILAR SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CIMARRA MARIA DOLORES. Nombramientos. SecreNoConsj: GONZALEZ MORENO JOSE-MARIA. Consejero: RODRIGUEZ CIMARRA MARIA DOLORES. Presidente: RODRIGUEZ CIMARRA MARIA DOLORES. Consejero: MORA RODRIGUEZ MAR…
  6. 07/05/2009#202935
    Reelecciones
    FAMILAR SA. Reelecciones. Adm. Unico: RODRIGUEZ CIMARRA MARIA DOLORES. Datos registrales. T 7346 , F 86, S 8, H M 118939, I/A 17 (24.04.09).

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 addressAVDA FILIPINAS 50, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector