FANCAR OFICINAS SA

Hoja M191562· NIF A81727919

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Castro Deza Ana Maria, Perez Castro Antonio, Perez Castro Carlos, Perez Castro Fernando, Perez Dann Antonio

Legal information

Legal information for FANCAR OFICINAS SA

NIF
Hoja registral
IRUS1000258933265
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 12134 · Folio 81 · Hoja M191562
StatusVigente

Activity

FANCAR OFICINAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 November 2012 to 12 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Castro Deza Ana Maria
    PresidenteConsejero
    Since 31/10/2012
  • Perez Castro Antonio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 14/11/2012
  • Perez Castro Carlos
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 14/11/2012
  • Perez Castro Fernando
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 14/11/2012
  • Perez Dann Antonio
    Consejero
    Since 31/10/2012

Directors network map

22 nodes Person Company
FANCAR OFICINAS SACastro Deza Ana MariaCastro Deza Ana MariaPerez Castro AntonioPerez Castro AntonioPerez Castro CarlosPerez Castro CarlosPerez Castro FernandoPerez Castro FernandoPerez Dann AntonioPerez Dann AntonioFANCAR INVERSIONES SLFANCAR INVERSIONES SLRIMATEL INFORMATICA SLRIMATEL INFORMATICA …BIRRA BITE SLBIRRA BITE SLTRANSPORTES Y LOGISTICA CASTRO PEREZ SLTRANSPORTES Y LOGIST…OBRAS Y CONSTRUCCIONES TONIJUAN SLOBRAS Y CONSTRUCCION…CONSTRUCTEC OBRAS Y REHABILITACIONES 2014 SOCIEDAD LIMITADACONSTRUCTEC OBRAS Y …FRIGORIFICOS ALCAIDE SLFRIGORIFICOS ALCAIDE…COMERCIAL PINILLA SLCOMERCIAL PINILLA SLEUROPEAN LEARNING LAB SLEUROPEAN LEARNING LA…INSTITUTO EUROPEO DE POSTGRADO EN ADMINISTRACION Y DIRECCION DE EMPRESAS, S.LINSTITUTO EUROPEO DE…ESCUELA EUROPEA DE ESTUDIOS SUPERIORES SAESCUELA EUROPEA DE E…ESCUELA EUROPEA DE EDUCACION SUPERIOR SAESCUELA EUROPEA DE E…ELL INVERIN INVESTMENTS SLELL INVERIN INVESTME…RED SUMMA EDUCACION SUPERIOR SLRED SUMMA EDUCACION …UP PROYECTOS Y CONSTRUCCIONES SLUP PROYECTOS Y CONST…VADO VIA INVERSIONES SLVADO VIA INVERSIONES…

Registered actos

  1. NombramientosPublished 12/07/2023· Registered 03/06/2022· I/A 8
  2. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 8
  3. ReeleccionesPublished 10/06/2022· Registered 03/06/2022· I/A 8
  4. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 7
  5. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 7
  6. ReeleccionesPublished 12/04/2017· Registered 04/04/2017· I/A 7
  7. ReeleccionesPublished 14/11/2012· Registered 31/10/2012· I/A 6

Timeline (BORME)

  1. 12/07/2023#7624114
    Nombramientos
    FANCAR OFICINAS SA. Nombramientos. Presidente: CASTRO DEZA ANA MARIA. Otros conceptos: Se omitió por error en la inscripción 8ª la publicación del nombramiento como Presidenta de CASTRO DEZA ANA MARIA. Datos registrales. T 12134 , F 81, S 8, H M 1915…
  2. 10/06/2022#7016521
    Ceses/DimisionesReelecciones
    FANCAR OFICINAS SA. Ceses/Dimisiones. Presidente: PEREZ DANN ANTONIO. Vicepresid.: CASTRO DEZA ANA MARIA. Reelecciones. Secretario: PEREZ CASTRO CARLOS. Consejero: PEREZ DANN ANTONIO;PEREZ CASTRO CARLOS;PEREZ CASTRO ANTONIO;PEREZ CASTRO FERNANDO;CAST…
  3. 12/04/2017#4334802
    Ceses/DimisionesNombramientosReelecciones
    FANCAR OFICINAS SA. Ceses/Dimisiones. Cons.Del.Sol: PEREZ CASTRO CARLOS;PEREZ CASTRO ANTONIO;PEREZ CASTRO FERNANDO. Nombramientos. Co.De.Ma.So: PEREZ CASTRO ANTONIO;PEREZ CASTRO CARLOS;PEREZ CASTRO FERNANDO. Reelecciones. Presidente: PEREZ DANN ANTON…
  4. 14/11/2012#1981984
    Reelecciones
    FANCAR OFICINAS SA. Reelecciones. Presidente: PEREZ DANN ANTONIO. Secretario: PEREZ CASTRO CARLOS. Consejero: PEREZ DANN ANTONIO;PEREZ CASTRO CARLOS;PEREZ CASTRO ANTONIO. Cons.Del.Sol: PEREZ CASTRO CARLOS;PEREZ CASTRO ANTONIO. Consejero: PEREZ CASTRO…

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 addressC/ ANABEL SEGURA, 11, PRIMERA PLANTA, MADRID, ALCOBENDAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector