FERTIBERIA ARGELIA SL

Hoja M556828· NIF B86700820

Struck off · 02/11/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2013

Legal information

Legal information for FERTIBERIA ARGELIA SL

NIF
Hoja registral
IRUS1000290380148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2013
LocalityMadrid
Register referenceTomo 30936 · Folio 175 · Hoja M556828
StatusLiquidada

Activity

FERTIBERIA ARGELIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 April 2013. The Spanish commercial register has published 14 filings for this company, from 17 April 2013 to 2 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La adquisición, tenencia, gestión, administración, dirección y enajenación de acciones y participaciones, títulos y valores, ya sean de renta fija o variable, y, en general, activos financieros, así como de inmuebles y, en general, de cualquier otro activo inmobiliario...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
FERTIBERIA ARGELIA SLGarrido Ruano ManuelGarrido Ruano ManuelPUERTO SOTOGRANDE S.APUERTO SOTOGRANDE S.AFONDO CULTURAL VILLAR MIR SLFONDO CULTURAL VILLA…PROPIEDADES CHAMARTIN I SAPROPIEDADES CHAMARTI…VILLAR MIR ENERGIA SLVILLAR MIR ENERGIA SLALMAHORCE SLALMAHORCE SLSOCIEDAD FINANCIERA E INMOBILIARIA DEL GUADALMANSA SLSOCIEDAD FINANCIERA …CUBUM BLASIAM SLCUBUM BLASIAM SLGLOBAL ENCONO SLGLOBAL ENCONO SLGOLF EXCEL SLGOLF EXCEL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FERTIBERIA ARGELIA SLGRUPO VILLAR MIR SAGRUPO VILLAR MIR SAMOTHERCARE IBERICA SAMOTHERCARE IBERICA SAGVM EMISIONES 1 SAGVM EMISIONES 1 SAFERTIBERIA CAPITAL SLFERTIBERIA CAPITAL SLCARTERA VIMIRA 22 SLCARTERA VIMIRA 22 SLPARQUE EOLICO A PICOTA SLPARQUE EOLICO A PICO…

Beneficial owner (UBO)

GRUPO VILLAR MIR SA100 %

Legal entity · since 17/04/2013

Beneficial owner network map

7 nodes Person Company
FERTIBERIA ARGELIA SLGRUPO VILLAR MIR SAGRUPO VILLAR MIR SAMOTHERCARE IBERICA SAMOTHERCARE IBERICA SAGVM EMISIONES 1 SAGVM EMISIONES 1 SAFERTIBERIA CAPITAL SLFERTIBERIA CAPITAL SLCARTERA VIMIRA 22 SLCARTERA VIMIRA 22 SLPARQUE EOLICO A PICOTA SLPARQUE EOLICO A PICO…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 6
  2. RevocacionesPublished 02/11/2021· Registered 25/10/2021· I/A 6
  3. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 6
  4. DisoluciónPublished 02/11/2021· Registered 25/10/2021· I/A 6
  5. ExtinciónPublished 02/11/2021· Registered 25/10/2021· I/A 6
  6. Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 5
  7. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 5
  8. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 4
  9. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 3
  10. Ceses/DimisionesPublished 28/04/2015· Registered 14/04/2015· I/A 2
  11. NombramientosPublished 28/04/2015· Registered 14/04/2015· I/A 2
  12. ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
  13. Declaración de unipersonalidadPublished 17/04/2013· Registered 09/04/2013· I/A 1
  14. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 02/11/2021Disolución
  2. 02/11/2021Extinción
  3. 17/04/2013Declaración de unipersonalidad

    GRUPO VILLAR MIR SA

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/11/2021#6664008
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FERTIBERIA ARGELIA SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RUANO MANUEL. Revocaciones. Apo.Man.Soli: MUÑOZ LOPEZ DE CARRIZOSA IVAN;NAVARRO ALVAREZ JUAN IGNACIO. Apoderado: ORMEÑO SANCHEZ LUIS JAVIER. Nombramientos. Liquidador: GARRIDO RUANO MANUEL.…
  2. 09/06/2020#5900612
    Ceses/DimisionesNombramientos
    FERTIBERIA ARGELIA SL. Ceses/Dimisiones. Adm. Unico: GRUPO VILLAR MIR SA. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARRIDO RUANO MANUEL. Datos registrales. T 30936 , F 175, S 8, H M 556828, I/A 5 ( 2.06.20).
  3. 12/03/2018#4788572
    Nombramientos
    FERTIBERIA ARGELIA SL. Nombramientos. Apoderado: ORMEÑO SANCHEZ LUIS JAVIER. Datos registrales. T 30936 , F 174, S 8, H M 556828, I/A 4 ( 2.03.18).
  4. 22/04/2016#3825218
    Nombramientos
    FERTIBERIA ARGELIA SL. Nombramientos. Apo.Man.Soli: MUÑOZ LOPEZ DE CARRIZOSA IVAN;NAVARRO ALVAREZ JUAN IGNACIO. Datos registrales. T 30936 , F 172, S 8, H M 556828, I/A 3 (14.04.16).
  5. 28/04/2015#3300778
    Ceses/DimisionesNombramientos
    FERTIBERIA ARGELIA SL. Ceses/Dimisiones. Representan: DE LA RIVA GARRIGA FRANCISCO JAVIER. Nombramientos. Representan: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. T 30936 , F 172, S 8, H M 556828, I/A 2 (14.04.15).
  6. 17/04/2013#2232229
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERTIBERIA ARGELIA SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: 1.- La adquisición, tenencia, gestión, administración, dirección y enajenación de acciones y participaciones, títulos y valores, ya sean de renta fija o variable, …

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· Incorporated 2013

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 DE LA CASTELLANA 259D 48& - EDIFICIO TORRE E (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 — Actividades de las sociedades holding — are listed together.

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