FANEAS SOCIEDAD ANONIMA

Hoja AL1993· NIF A04043352

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Santaella Rodriguez Miguel

Legal information

Legal information for FANEAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000004024334
Legal formSociedad Anónima (SA)
Register referenceTomo 81 · Folio 153 · Hoja AL1993
StatusVigente

Activity

FANEAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 6 filings for this company, from 11 March 2013 to 7 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
FANEAS SOCIEDAD ANONI…Santaella Rodriguez MiguelSantaella Rodriguez …GESTILOMA SOCIEDAD LIMITADAGESTILOMA SOCIEDAD L…EJIDO NORTE SOCIEDAD ANONIMAEJIDO NORTE SOCIEDAD…VIÑEDOS SIERRA DE GADOR SLVIÑEDOS SIERRA DE GA…CONSTRUCCIONES EL PUERTO Y LA BAHIA SACONSTRUCCIONES EL PU…SANTAELLA PROMOTORA INMOBILIARIA SOCIEDAD LIMITADASANTAELLA PROMOTORA …S Y R PROMOTORA INMOBILIARIA SOCIEDAD ANONIMAS Y R PROMOTORA INMO…OFICINA DE GESTION INMOBILIARIA SOCIEDAD LIMITADAOFICINA DE GESTION I…JOISAN TOYO SOCIEDAD LIMITADAJOISAN TOYO SOCIEDAD…LUNA DEL AIRE SOCIEDAD LIMITADALUNA DEL AIRE SOCIED…COSTA MAR ESTACION DE SERVICIO SLCOSTA MAR ESTACION D…EMPRESARIOS DEL PONIENTE DE ALMERIA SLEMPRESARIOS DEL PONI…

Registered actos

  1. ReeleccionesPublished 07/02/2025· Registered 31/01/2025· I/A 17
  2. ReeleccionesPublished 13/02/2019· Registered 05/02/2019· I/A 16
  3. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 15
  4. Modificaciones estatutariasPublished 03/09/2015· Registered 26/08/2015· I/A 14
  5. Ceses/DimisionesPublished 11/03/2013· Registered 25/02/2013· I/A 13
  6. NombramientosPublished 11/03/2013· Registered 25/02/2013· I/A 13

Changes

  1. 03/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2025#8478631
    Reelecciones
    FANEAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANTAELLA RODRIGUEZ MIGUEL. Datos registrales. S 8 , H AL 1993, I/A 17 (31.01.25).
  2. 13/02/2019#5254768
    Reelecciones
    FANEAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANTAELLA RODRIGUEZ MIGUEL. Datos registrales. T 81 , F 153, S 8, H AL 1993, I/A 16 ( 5.02.19).
  3. 13/11/2017#4613956
    Nombramientos
    FANEAS SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: SANTAELLA HERAS MIGUEL;SANTAELLA HERAS DARIO. Datos registrales. T 81 , F 152, S 8, H AL 1993, I/A 15 ( 2.11.17).
  4. 03/09/2015#3486335
    Modificaciones estatutarias
    FANEAS SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 24º. - ADMINISTRADOR UNICO.- La administración y representación de la sociedad corresponde al administrador único. Para ocupar el cargo de administrador no será necesario ser accionista. …
  5. 11/03/2013#2169368
    Ceses/DimisionesNombramientos
    FANEAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANTAELLA RODRIGUEZ MIGUEL. Nombramientos. Adm. Unico: SANTAELLA RODRIGUEZ MIGUEL. Datos registrales. T 81 , F 152, S 8, H AL 1993, I/A 13 (25.02.13).

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/ ALTAMIRA., 5, ALMERÍA
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