FAYNA SOCIEDAD LIMITADA
Hoja M36041· NIF B78990017
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FAYNA SOCIEDAD LIMITADA
Activity
FAYNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 August 2014 to 23 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Coromoto Verdugo Martinez BelenCeased on 16/12/2024Presidente
- Verdugo Gutierrez JuanCeased on 10/02/2023PresidenteConsejero Delegado SolidarioConsejero
- Verdugo Martinez Juan FranciscoCeased on 16/12/2024Consejero Delegado MancomunadoConsejero
- Verdugo Martinez FaynaCeased on 16/12/2024Consejero Delegado MancomunadoConsejero
- Verdugo Martinez Miren AranzazuCeased on 16/12/2024Consejero Delegado MancomunadoConsejero
- Verdugo Martinez Lide IsabelCeased on 18/04/2016Consejero Delegado MancomunadoConsejero
- Verdugo Martinez Joaquin-DoramasCeased on 16/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 9
- RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 9
- NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 9
- DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 9
- ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 9
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 8
- Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 7
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 7
- Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 6
- Ceses/DimisionesPublished 19/08/2014· Registered 07/08/2014· I/A 5
- NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 5
Changes
- 23/12/2024Disolución
- 23/12/2024Extinción
Timeline (BORME)
- 23/12/2024#8411908Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COROMOTO VERDUGO MARTINEZ BELEN;VERDUGO MARTINEZ MIREN ARANZAZU;VERDUGO MARTINEZ FAYNA;VERDUGO MARTINEZ JOAQUIN-DORAMAS;VERDUGO MARTINEZ JUAN FRANCISCO. Secretario: VERDUGO MARTINEZ JOAQUIN-DORAMA… - 17/02/2023#7394619Nombramientos
FAYNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERDUGO MARTINEZ JOAQUIN-DORAMAS. Datos registrales. T 2022 , F 222, S 8, H M 36041, I/A 8 (10.02.23).
- 17/02/2023#7394618Ceses/DimisionesNombramientos
FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VERDUGO GUTIERREZ JUAN. Presidente: VERDUGO GUTIERREZ JUAN. Cons.Del.Sol: VERDUGO GUTIERREZ JUAN. Vicepresid.: COROMOTO VERDUGO MARTINEZ BELEN. Nombramientos. Presidente: COROMOTO VERDUGO MARTINEZ… - 26/04/2016#3829303Ceses/Dimisiones
FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VERDUGO MARTINEZ LIDE ISABEL. Cons.Del.Man: VERDUGO MARTINEZ LIDE ISABEL. Datos registrales. T 2022 , F 222, S 8, H M 36041, I/A 6 (18.04.16).
- 19/08/2014#2938492Ceses/DimisionesNombramientos
FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDUGO GUTIERREZ JUAN. Nombramientos. Consejero: VERDUGO GUTIERREZ JUAN;COROMOTO VERDUGO MARTINEZ BELEN;VERDUGO MARTINEZ MIREN ARANZAZU;VERDUGO MARTINEZ LIDE ISABEL;VERDUGO MARTINEZ FAYNA;VERDUG…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.