FERGASAL SA
Hoja PM45996· NIF A57240236
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- MEGARA INVEST SL, Lamas Sabate Maria De Los Angeles
Legal information
Legal information for FERGASAL SA
Activity
FERGASAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 14 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- MEGARA INVEST SLSince 09/11/2011Administrador Único
- Lamas Sabate Maria De Los AngelesSince 26/01/2011Administrador Único
Former
- Salva Ferrer Esteban LuisCeased on 26/01/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 14/03/2022· Registered 07/03/2022· I/A 10
- Ceses/DimisionesPublished 22/11/2011· Registered 09/11/2011· I/A 7
- NombramientosPublished 22/11/2011· Registered 09/11/2011· I/A 7
- Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 6
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 6
- ReeleccionesPublished 17/02/2009· Registered 04/02/2009· I/A 5
Timeline (BORME)
- 14/03/2022#6855485Reelecciones
FERGASAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LAMAS SABATE MARIA DE LOS ANGELES. Datos registrales. T 2034 , F 215, S 8, H PM 45996, I/A 10 ( 7.03.22).
- 22/11/2011#1468417Ceses/DimisionesNombramientos
FERGASAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAMAS SABATE MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MEGARA INVEST SL. Datos registrales. T 2034 , F 214, S 8, H PM 45996, I/A 7 ( 9.11.11).
- 07/02/2011#1055462Ceses/DimisionesNombramientos
FERGASAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALVA FERRER ESTEBAN LUIS. Nombramientos. Adm. Unico: LAMAS SABATE MARIA DE LOS ANGELES. Datos registrales. T 2034 , F 214, S 8, H PM 45996, I/A 6 (26.01.11).
- 17/02/2009#73278Reelecciones
FERGASAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALVA FERRER ESTEBAN LUIS. Datos registrales. T 2034 , F 214, S 8, H PM 45996, I/A 5 ( 4.02.09).
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.