FESBAN SERVIBAN, S.A

Hoja VI12984· NIF A01425222

VigenteÁlava
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Directors :
A3A CONSULTING AUDITORES S.L, A3A CONSULTING AUDITORES SL

Legal information

Legal information for FESBAN SERVIBAN, S.A

NIF
Hoja registral
IRUS1000411460041
Register referenceTomo 1599 · Folio 150 · Hoja VI12984
StatusVigente

Activity

FESBAN SERVIBAN, S.A has its registered office in Álava, País Vasco. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 25 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FESBAN SERVIBAN, S.AA3A CONSULTING AUDITORES S.LA3A CONSULTING AUDIT…A3A CONSULTING AUDITORES SLA3A CONSULTING AUDIT…FESBAN RENTING, S.LFESBAN RENTING, S.LINTERBAI INGENIERIA INFORMATICA, S.LINTERBAI INGENIERIA …

Registered actos

  1. ReeleccionesPublished 25/04/2024· Registered 17/04/2024· I/A 8
  2. ReeleccionesPublished 06/11/2017· Registered 20/10/2017· I/A 7
  3. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 6
  4. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 5
  5. ReeleccionesPublished 28/02/2013· Registered 16/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 28/02/2013· Registered 16/02/2013· I/A 4
  7. RevocacionesPublished 28/01/2011· Registered 13/01/2011· I/A 3

Changes

  1. 28/02/2013Cambio de domicilio social

    C/ PASAJE DE LAS ANTILLAS, 14 BAJO 3 (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 25/04/2024#8052195
    Reelecciones
    FESBAN SERVIBAN, S.A. Reelecciones. Adm. Unico: A3A CONSULTING AUDITORES S.L. Representan: SAINZ DE LA MAZA DEL CASTILLO JOSE ANTONIO. Datos registrales. T 1599 , F 150, S 8, H VI 12984, I/A 8 (17.04.24).
  2. 06/11/2017#4605817
    Reelecciones
    FESBAN SERVIBAN, S.A. Reelecciones. Adm. Unico: A3A CONSULTING AUDITORES S.L. Otros conceptos: Se renueva a DON JOSE-ANTONIO SAINZ DE LA MAZA DEL CASTILLO, como persona física representante de "A3A CONSULTING AUDITORES, S.L.", la cual es Administrado…
  3. 28/01/2016#3684030
    Nombramientos
    FESBAN SERVIBAN, S.A. Nombramientos. Apoderado: CANTERO MEDINA SUSANA. Datos registrales. T 1345 , F 149, S 8, H VI 12984, I/A 6 (19.01.16).
  4. 28/01/2016#3684029
    Nombramientos
    FESBAN SERVIBAN, S.A. Nombramientos. Apoderado: PEREZ CUBERO JUAN CARLOS. Datos registrales. T 1345 , F 147, S 8, H VI 12984, I/A 5 (19.01.16).
  5. 28/02/2013#2151893
    ReeleccionesCambio de domicilio social
    FESBAN SERVIBAN, S.A. Reelecciones. Adm. Unico: A3A CONSULTING AUDITORES S.L. Otros conceptos: Se renueva el cargo de Don Jose Antonio Sainz de la Maza del Castillo como persona física representante de A3A CONSULTING AUDITORES, S.L para el ejercicio …
  6. 28/01/2011#1040978
    Revocaciones
    FESBAN SERVIBAN, S.A. Revocaciones. Apoderado: CANTERO MEDINA SUSANA. Datos registrales. T 1345 , F 146, S 8, H VI 12984, I/A 3 (13.01.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASAJE DE LAS ANTILLAS, 14 BAJO 3 (VITORIA-GASTEIZ), Álava
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector