FEBAR SOCIEDAD ANONIMA

Hoja M174174· NIF A28880565

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Share capital :
1 035 044,69 €
Directors :
Arnaldo Duart Sandra, Arnaldo Gomez Marcos, Arnaldo Gomez Susana, Arnaldo Duart Sergio

Legal information

Legal information for FEBAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000255885272
Legal formSociedad Anónima (SA)
Share capital1 035 044,69 €
Register referenceTomo 11049 · Folio 132 · Hoja M174174
StatusVigente

Activity

FEBAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 4 July 2017 to 12 June 2023, across 7 distinct types of filing. Its registered share capital is 1 035 044,69 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 15
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 15
  3. Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 15
  4. Ampliación de capitalPublished 04/08/2020· Registered 28/07/2020· I/A 14
  5. NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 13
  6. RevocacionesPublished 20/09/2019· Registered 14/09/2019· I/A 12
  7. Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 11
  8. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 11
  9. Modificaciones estatutariasPublished 03/09/2019· Registered 27/08/2019· I/A 11
  10. Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 11
  11. ReeleccionesPublished 04/07/2017· Registered 26/06/2017· I/A 10

Changes

  1. 25/05/2022Modificaciones estatutarias
  2. 03/09/2019Cambio de domicilio social

    C/ SANCHEZ PACHECO 50 LOCAL (MADRID)

  3. 03/09/2019Modificaciones estatutarias

Capital · events

  1. 04/08/2020Ampliación de capital
    Resulting capital: 1 035 044,69 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/06/2023#7572664
    FEBAR SOCIEDAD ANONIMA. Fe de erratas: Se publicó por error en la inscripción 14ª el aumento de capital, siendo el correcto suscrito 961.600E, resultante 1.035.644,69E. Datos registrales. T 11049 , F 132, S 8, H M 174174, I/A 14 (28.07.20).
  2. 25/05/2022#6981808
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEBAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MORA COFRADES JOSE MANUEL. Presidente: MORA COFRADES JOSE MANUEL. Cons.Del.Man: MORA COFRADES JOSE MANUEL. Consejero: ARNALDO GOMEZ SUSANA;ARNALDO DUART SANDRA;ARNALDO GOMEZ MARCOS. Vicepresid.: AR…
  3. 04/08/2020#5978799
    Ampliación de capital
    FEBAR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 961.000,00 Euros. Desembolsado: 961.000,00 Euros. Resultante Suscrito: 1.035.044,69 Euros. Resultante Desembolsado: 1.035.044,69 Euros. Datos registrales. T 11049 , F 132, S 8, H M 174174, I/A …
  4. 25/09/2019#5590610
    Nombramientos
    FEBAR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: ARNALDO ALVAREZ FRANCISCO;GOMEZ OSENDI MARIA LUISA. Datos registrales. T 11049 , F 131, S 8, H M 174174, I/A 13 (18.09.19).
  5. 20/09/2019#5586137
    Revocaciones
    FEBAR SOCIEDAD ANONIMA. Revocaciones. Apoderado: ARNALDO ALVAREZ FRANCISCO;ARNALDO ALVAREZ JOSE ANTONIO. Datos registrales. T 11049 , F 131, S 8, H M 174174, I/A 12 (14.09.19).
  6. 03/09/2019#5567460
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FEBAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MORA COFRADES JOSE MANUEL. Nombramientos. Consejero: MORA COFRADES JOSE MANUEL;ARNALDO GOMEZ SUSANA;ARNALDO DUART SANDRA;ARNALDO GOMEZ MARCOS. Presidente: MORA COFRADES JOSE MANUEL. Vicepresid.: A…
  7. 04/07/2017#4446824
    Reelecciones
    FEBAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MORA COFRADES JOSE MANUEL. Datos registrales. T 11049 , F 129, S 8, H M 174174, I/A 10 (26.06.17).

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).

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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/ SANCHEZ PACHECO 50 LOCAL (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector