FERCODIS CENTRAL DE COMPRAS SL

Hoja M230386· NIF B82262262

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
PROFER SERVICIOS INTEGRALES SL

Legal information

Legal information for FERCODIS CENTRAL DE COMPRAS SL

NIF
Hoja registral
IRUS1000262360557
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14039 · Folio 108 · Hoja M230386
StatusVigente

Activity

FERCODIS CENTRAL DE COMPRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 17 filings for this company, from 13 July 2011 to 13 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FERCODIS CENTRAL DE C…PROFER SERVICIOS INTEGRALES SLPROFER SERVICIOS INT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERCODIS CENTRAL DE C…PROFER SERVICIOS INTEGRALES SLPROFER SERVICIOS INT…

Beneficial owner (UBO)

PROFER SERVICIOS INTEGRALES SL100 %Vigente

Legal entity · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
FERCODIS CENTRAL DE C…PROFER SERVICIOS INTEGRALES SLPROFER SERVICIOS INT…

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 17
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 16
  3. RevocacionesPublished 21/06/2021· Registered 14/06/2021· I/A 15
  4. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 14
  5. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 13
  6. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 13
  7. RevocacionesPublished 19/03/2020· Registered 12/03/2020· I/A 12
  8. RevocacionesPublished 11/08/2017· Registered 04/08/2017· I/A 11
  9. RevocacionesPublished 21/03/2017· Registered 13/03/2017· I/A 10
  10. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 10
  11. Declaración de unipersonalidadPublished 02/02/2015· Registered 23/01/2015· I/A 9
  12. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 8
  13. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 7
  14. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 7
  15. Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 7
  16. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 6
  17. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 6

Changes

  1. 13/11/2024Cambio de domicilio social

    PASEO DELICIAS 30 2ª (MADRID)

  2. 02/02/2015Declaración de unipersonalidad

    PROFER SERVICIOS INTEGRALES SL

  3. 07/10/2014Cambio de domicilio social

    C/ CAPITAN HAYA 15 - ESCALERA IZQUIERDA PRIMERO D (MADRID)

Timeline (BORME)

  1. 13/11/2024#8339851
    Cambio de domicilio social
    FERCODIS CENTRAL DE COMPRAS SL. Cambio de domicilio social. PASEO DELICIAS 30 2ª (MADRID). Datos registrales. S 8 , H M 230386, I/A 17 ( 6.11.24).
  2. 25/03/2022#6878048
    Nombramientos
    FERCODIS CENTRAL DE COMPRAS SL. Nombramientos. Apo.Man.Soli: MENDOZA BARQUIN JAIME. Datos registrales. T 14039 , F 108, S 8, H M 230386, I/A 16 (18.03.22).
  3. 21/06/2021#6485823
    Revocaciones
    FERCODIS CENTRAL DE COMPRAS SL. Revocaciones. Apoderado: EZQUERRA RUIZ SUSANA. Datos registrales. T 14039 , F 108, S 8, H M 230386, I/A 15 (14.06.21).
  4. 19/04/2021#6362576
    Nombramientos
    FERCODIS CENTRAL DE COMPRAS SL. Nombramientos. Apo.Man.Soli: MENDOZA BARQUIN JAIME. Datos registrales. T 14039 , F 107, S 8, H M 230386, I/A 14 (12.04.21).
  5. 17/02/2021#6262597
    Ceses/DimisionesNombramientos
    FERCODIS CENTRAL DE COMPRAS SL. Ceses/Dimisiones. Representan: EXPOSITO HERNANDEZ ANGEL MIGUEL. Nombramientos. Representan: SANCHEZ BORDERAS ROBERTO. Datos registrales. T 14039 , F 107, S 8, H M 230386, I/A 13 (10.02.21).
  6. 19/03/2020#5850897
    Revocaciones
    FERCODIS CENTRAL DE COMPRAS SL. Revocaciones. Apoderado: PEREZ NIEVAS HERNANDEZ JUAN IGNACIO. Datos registrales. T 14039 , F 107, S 8, H M 230386, I/A 12 (12.03.20).
  7. 11/08/2017#4505217
    Revocaciones
    FERCODIS CENTRAL DE COMPRAS SL. Revocaciones. Apoderado: HERNANDEZ ASENSIO ALVARO. Datos registrales. T 14039 , F 107, S 8, H M 230386, I/A 11 ( 4.08.17).
  8. 21/03/2017#4298014
    RevocacionesNombramientos
    FERCODIS CENTRAL DE COMPRAS SL. Revocaciones. Apoderado: MARTINEZ - BAÑOS ARNALDES DAVID JOSE. Nombramientos. Apoderado: EZQUERRA RUIZ SUSANA. Datos registrales. T 14039 , F 105, S 8, H M 230386, I/A 10 (13.03.17).
  9. 02/02/2015#3170058
    Declaración de unipersonalidad
    FERCODIS CENTRAL DE COMPRAS SL. Declaración de unipersonalidad. Socio único: PROFER SERVICIOS INTEGRALES SL. Datos registrales. T 14039 , F 105, S 8, H M 230386, I/A 9 (23.01.15).
  10. 07/10/2014#3000154
    Nombramientos
    FERCODIS CENTRAL DE COMPRAS SL. Nombramientos. Apoderado: MARTINEZ - BAÑOS ARNALDES DAVID JOSE;PEREZ NIEVAS HERNANDEZ JUAN IGNACIO. Datos registrales. T 14039 , F 104, S 8, H M 230386, I/A 8 (29.09.14).
  11. 07/10/2014#3000153
    Ceses/DimisionesNombramientosCambio de domicilio social
    FERCODIS CENTRAL DE COMPRAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ASENSIO ALVARO. Nombramientos. Adm. Unico: PROFER SERVICIOS INTEGRALES SL. Representan: EXPOSITO HERNANDEZ ANGEL MIGUEL. Cambio de domicilio social. C/ CAPITAN HAYA 15 - ESCALERA…
  12. 13/07/2011#1298849
    Ceses/DimisionesNombramientos
    FERCODIS CENTRAL DE COMPRAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ASENSIO GONZALO. Nombramientos. Adm. Unico: HERNANDEZ ASENSIO ALVARO. Datos registrales. T 14039 , F 103, S 8, H M 230386, I/A 6 ( 1.07.11).

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 addressPASEO DELICIAS 30 2ª (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector