FERLEN SA
Hoja MA8567· NIF A29238029
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Oltra Martinez Fernando
Legal information
Legal information for FERLEN SA
Activity
FERLEN SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tendrá por objeto, como actividad principal, CNAE 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: La adquisición y urbanización de terrenos de todas clases, incluidos solares, la promoción y construcción de toda clase de edificaciones. Las actividades.
Directors and representatives
Directors
Current
- Oltra Martinez FernandoSince 09/12/2022Administrador Único
Former
- Lendoyro Seoane AdolfoCeased on 09/12/2022Consejero
- ANEMAR SLCeased on 09/12/2022Consejero
Directors network map
Registered actos
Changes
- 19/12/2022Cambio de domicilio social
C/ JUAN DE LA CIERVA 11 (MARBELLA)
- 19/12/2022Cambio de objeto social
La sociedad tendrá por objeto, como actividad principal, CNAE 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: La adquisición y urbanización de terrenos de todas clases, incluidos solares, la promoción y construcción de toda clase de edificaciones. Las actividades.
Timeline (BORME)
- 19/12/2022#7296709Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
FERLEN SA. Ceses/Dimisiones. Consejero: ANEMAR SL. Presidente: ANEMAR SL. Cons.Del.Man: ANEMAR SL. Consejero: LENDOYRO SEOANE ADOLFO. Cons.Del.Man: LENDOYRO SEOANE ADOLFO. Consejero: OLTRA MARTINEZ FERNANDO. Cons.Del.Man: OLTRA MARTINEZ FERNANDO. Sec…
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 — Promoción inmobiliaria — are listed together.