FASS SA

Hoja M71906· NIF A28401164

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Witthaus Tim

Legal information

Legal information for FASS SA

NIF
Hoja registral
IRUS1000239838064
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 4334 · Folio 221 · Hoja M71906
StatusVigente

Activity

FASS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 11 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FASS SAWitthaus TimWitthaus TimFINANZINVEST SLFINANZINVEST SL

Registered actos

  1. ReeleccionesPublished 11/05/2026· Registered 04/05/2026· I/A 23
  2. RevocacionesPublished 25/10/2023· Registered 18/10/2023· I/A 22
  3. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 21
  4. ReeleccionesPublished 22/05/2020· Registered 15/05/2020· I/A 20
  5. Modificaciones estatutariasPublished 27/01/2017· Registered 19/01/2017· I/A 19
  6. ReeleccionesPublished 18/06/2014· Registered 10/06/2014· I/A 18
  7. Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 18
  8. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 17
  9. ReeleccionesPublished 31/07/2009· Registered 21/07/2009· I/A 16

Changes

  1. 27/01/2017Modificaciones estatutarias
  2. 18/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2026#9217473
    Reelecciones
    FASS SA. Reelecciones. Adm. Unico: WITTHAUS TIM. Datos registrales. S 8 , H M 71906, I/A 23 ( 4.05.26).
  2. 25/10/2023#7762510
    Revocaciones
    FASS SA. Revocaciones. Apoderado: WITTHAUS KAI;FERNANDEZ DEL VADO CARMEN. Datos registrales. T 4334 , F 221, S 8, H M 71906, I/A 22 (18.10.23).
  3. 09/02/2023#7379035
    Nombramientos
    FASS SA. Nombramientos. Apoderado: WITTHAUS VIÑE SVEN;WITTHAUS VIÑE ALEXIA. Datos registrales. T 4334 , F 219, S 8, H M 71906, I/A 21 ( 2.02.23).
  4. 22/05/2020#5887074
    Reelecciones
    FASS SA. Reelecciones. Adm. Unico: WITTHAUS TIM. Datos registrales. T 4334 , F 219, S 8, H M 71906, I/A 20 (15.05.20).
  5. 27/01/2017#4216080
    Modificaciones estatutarias
    FASS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4334 , F 219, S 8, H M 71906, I/A 19 (19.01.17).
  6. 18/06/2014#2855624
    ReeleccionesModificaciones estatutarias
    FASS SA. Reelecciones. Adm. Unico: WITTHAUS TIM. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4334 , F 218, S 8, H M 71906, I/A 18 (10.06.…
  7. 18/02/2013#2131494
    Nombramientos
    FASS SA. Nombramientos. Apoderado: VIÑE VIRTUS MARIA-CRISTINA. Datos registrales. T 4334 , F 217, S 8, H M 71906, I/A 17 (11.02.13).
  8. 31/07/2009#328709
    Reelecciones
    FASS SA. Reelecciones. Adm. Unico: WITTHAUS TIM. Datos registrales. T 4334 , F 217, S 8, H M 71906, I/A 16 (21.07.09).

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 addressRODRIGUEZ MARTIN, 84, 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 5611 — are listed together.

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