FERISA GALICIA SA

Hoja M54219· NIF A08425977

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Jacobo De La Cierva Garcia Bermudez, De La Cierva Rotaeche Rodrigo, De La Cierva Garcia Bermudez Ramon Jose, De La Cierva Y De Borbon Maria, De La Cierva Rotaeche Felipe Pablo, De La Cierva Garcia Fernando

Legal information

Legal information for FERISA GALICIA SA

NIF
Hoja registral
IRUS1000242449456
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3177 · Folio 23 · Hoja M54219
StatusVigente

Activity

FERISA GALICIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 March 2014 to 30 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
FERISA GALICIA SADe La Cierva Garcia Bermudez Ramon JoseDe La Cierva Garcia …De La Cierva Garcia FernandoDe La Cierva Garcia …De La Cierva Rotaeche Felipe PabloDe La Cierva Rotaech…De La Cierva Rotaeche RodrigoDe La Cierva Rotaech…De La Cierva Y De Borbon MariaDe La Cierva Y De Bo…Jacobo De La Cierva Garcia BermudezJacobo De La Cierva …SOGESAPA SLSOGESAPA SLDLC2020 SLDLC2020 SL21ST CENTURY VIDEO SA21ST CENTURY VIDEO SA21 RUE SL21 RUE SLBELVENTO SOLARE SLBELVENTO SOLARE SLINPASA INVERSIONES PATRIMONIALES SA EN LIQUIDACIONINPASA INVERSIONES P…URBAN QAPLA SLURBAN QAPLA SLLIBRERIAS DE FERROCARRILES SA EN LIQUIDACIONLIBRERIAS DE FERROCA…BORCIER SABORCIER SACIERVECHE SLCIERVECHE SLMEYGAL 2020 SLMEYGAL 2020 SL

Registered actos

  1. ReeleccionesPublished 30/05/2023· Registered 23/05/2023· I/A 21
  2. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 20
  3. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 20
  4. Modificaciones estatutariasPublished 01/06/2017· Registered 24/05/2017· I/A 20
  5. RevocacionesPublished 13/03/2014· Registered 04/03/2014· I/A 19

Changes

  1. 01/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2023#7553626
    Reelecciones
    FERISA GALICIA SA. Reelecciones. Consejero: DE LA CIERVA GARCIA FERNANDO;DE LA CIERVA ROTAECHE RODRIGO;DE LA CIERVA ROTAECHE FELIPE PABLO;JACOBO DE LA CIERVA GARCIA BERMUDEZ;DE LA CIERVA Y DE BORBON MARIA;DE LA CIERVA GARCIA BERMUDEZ RAMON JOSE. Pres
  2. 01/06/2017#4399945
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERISA GALICIA SA. Ceses/Dimisiones. Adm. Unico: DE LA CIERVA Y OSORIO DE MOSCOSO RAFAEL. Nombramientos. Consejero: DE LA CIERVA GARCIA FERNANDO;DE LA CIERVA ROTAECHE RODRIGO;DE LA CIERVA ROTAECHE FELIPE PABLO;JACOBO DE LA CIERVA GARCIA BERMUDEZ;DE L
  3. 13/03/2014#2715653
    Revocaciones
    FERISA GALICIA SA. Revocaciones. Apoderado: DE LA CIERVA GARCIA BERMUDEZ RAMON JOSE;DE LA CIERVA GARCIA BERMUDEZ RAMON JOSE;DE LA CIERVA GARCIA BERMUDEZ RAMON JOSE. Otros conceptos: Revocadas las facultades conferidas a favor de Don Ramón José de la 

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 addressTAMAYO Y BAUS 6, BAJO IZQUIERDA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.