FERALBA SA

Hoja M66527· NIF A78081163

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Montijano-Carbonell Martinez Carlos, Montijano-Carbonell Lopez Carlos Jose, Montjano-Carbonell Martinez Rosa, Rabano Florez Maria Esther, Saez-Bravo Gonzalez Maria Amparo
Former name :
AGROPECUARIA MONTESINA SA

Legal information

Legal information for FERALBA SA

NIF
Hoja registral
IRUS1000255821662
Legal formSociedad Anónima (SA)
Register referenceTomo 3975 · Folio 63 · Hoja M66527
Former names
AGROPECUARIA MONTESINA SA2011-08-08 → 2015-10-28
StatusVigente

Activity

FERALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 August 2011 to 28 October 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/10/2015· Registered 19/10/2015· I/A 13
  2. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 12
  3. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 12
  4. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 11
  5. Cambio de domicilio socialPublished 08/08/2011· Registered 26/07/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AGROPECUARIA MONTESINA SA→FERALBA SA

  2. 28/10/2015Cambio de domicilio social

    C/ CAMARINES 9 (MADRID)

  3. 08/08/2011Cambio de domicilio social

    C/ VELAZQUEZ 35 - 4º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 28/10/2015#3559051

    Company name: AGROPECUARIA MONTESINA SA

    Cambio de domicilio social
    AGROPECUARIA MONTESINA SA. Cambio de domicilio social. C/ CAMARINES 9 (MADRID). Datos registrales. T 3975 , F 63, S 8, H M 66527, I/A 13 (19.10.15).
  2. 19/03/2014#2725130

    Company name: AGROPECUARIA MONTESINA SA

    Ceses/DimisionesNombramientos
    AGROPECUARIA MONTESINA SA. Ceses/Dimisiones. Consejero: MONTIJANO LOPEZ CARLOS JOSE;MONTIJANO MARTINEZ CARLOS;MONTIJANO MARTINEZ ROSA. Secretario: MONTIJANO LOPEZ CARLOS JOSE. Con.Delegado: MONTIJANO LOPEZ CARLOS JOSE. Presidente: MONTIJANO MARTINEZ …
  3. 06/06/2012#1756297

    Company name: AGROPECUARIA MONTESINA SA

    Nombramientos
    AGROPECUARIA MONTESINA SA. Nombramientos. Apoderado: MONTIJANO-CARBONELL MARTINEZ CARLOS. Datos registrales. T 3975 , F 62, S 8, H M 66527, I/A 11 (24.05.12).
  4. 08/08/2011#1334528

    Company name: AGROPECUARIA MONTESINA SA

    Cambio de domicilio social
    AGROPECUARIA MONTESINA SA. Cambio de domicilio social. C/ VELAZQUEZ 35 - 4º IZQUIERDA (MADRID). Datos registrales. T 3975 , F 62, S 8, H M 66527, I/A 10 (26.07.11).

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/ CAMARINES 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province