FBS GESTION EMPRESARIAL SA

Hoja M92519· NIF A79374468

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Martin Maria Angeles

Legal information

Legal information for FBS GESTION EMPRESARIAL SA

NIF
Hoja registral
IRUS1000241837349
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5655 · Folio 116 · Hoja M92519
StatusVigente

Activity

FBS GESTION EMPRESARIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 14 January 2014 to 6 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 06/05/2025· Registered 25/04/2025· I/A 11
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 10
  3. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 9
  4. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 9
  5. ReeleccionesPublished 01/03/2019· Registered 22/02/2019· I/A 8
  6. NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 7
  7. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 6
  8. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 6
  9. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 6

Changes

  1. 14/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2025#8619086
    Reelecciones
    FBS GESTION EMPRESARIAL SA. Reelecciones. Adm. Unico: GONZALEZ MARTIN MARIA ANGELES. Datos registrales. S 8 , H M 92519, I/A 11 (25.04.25).
  2. 01/03/2021#6284012
    Nombramientos
    FBS GESTION EMPRESARIAL SA. Nombramientos. Apoderado: GONZALEZ MARTIN MARIA ANGELES;BOTIA GONZALEZ IRENE. Datos registrales. T 5655 , F 116, S 8, H M 92519, I/A 10 (22.02.21).
  3. 11/06/2019#5439192
    Ceses/DimisionesNombramientos
    FBS GESTION EMPRESARIAL SA. Ceses/Dimisiones. Adm. Unico: BOTIA SANTOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA ANGELES. Datos registrales. T 5655 , F 116, S 8, H M 92519, I/A 9 ( 4.06.19).
  4. 01/03/2019#5286977
    Reelecciones
    FBS GESTION EMPRESARIAL SA. Reelecciones. Adm. Unico: BOTIA SANTOS FRANCISCO. Datos registrales. T 5655 , F 116, S 8, H M 92519, I/A 8 (22.02.19).
  5. 24/06/2014#2861321
    Nombramientos
    FBS GESTION EMPRESARIAL SA. Nombramientos. Apoderado: BOTIA GONZALEZ LAURA. Datos registrales. T 5655 , F 115, S 8, H M 92519, I/A 7 (12.06.14).
  6. 14/01/2014#2612539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FBS GESTION EMPRESARIAL SA. Ceses/Dimisiones. Consejero: NAVARRO BLAS JUAN JOSE. Presidente: NAVARRO BLAS JUAN JOSE. Consejero: BOTIA SANTOS FRANCISCO. Secretario: BOTIA SANTOS FRANCISCO. Consejero: GONZALEZ MARTIN MARIA DE LOS ANGELES. Cons.Del.Sol:…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE PRINCESA NUMERO 49 PRIMERO DERECHA, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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