FESME SOCIEDAD ANONIMA
Hoja M71034· NIF A28017002
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Del Pozo Castro Juan Luis, Del Pozo Iturralde Jaime, Del Pozo Castro Belen
Legal information
Legal information for FESME SOCIEDAD ANONIMA
Activity
FESME SOCIEDAD ANONIMA 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 6 filings for this company, from 13 April 2012 to 16 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Del Pozo Castro Juan LuisSince 25/09/2012PresidenteConsejero DelegadoConsejero
- Del Pozo Iturralde JaimeSince 09/01/2019Consejero
- Del Pozo Castro BelenSince 09/01/2019ConsejeroSecretario
Former
- Del Pozo Hinojosa HerminiaCeased on 09/01/2019PresidenteConsejero
- Del Pozo Hinojosa JoaquinaCeased on 09/01/2019VicepresidenteConsejero
- Del Pozo Hinojosa JuanCeased on 09/01/2019Consejero DelegadoConsejeroSecretario
- Del Pozo Hinojosa MiguelCeased on 02/04/2012Consejero
Authorised representatives
Former
- Del Poco Castro Juan LuisCeased on 02/04/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 20
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 20
- NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 19
- Ceses/DimisionesPublished 13/04/2012· Registered 02/04/2012· I/A 18
- RevocacionesPublished 13/04/2012· Registered 02/04/2012· I/A 18
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 18
Timeline (BORME)
- 16/01/2019#5206614Ceses/DimisionesNombramientos
FESME SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DEL POZO HINOJOSA HERMINIA. Presidente: DEL POZO HINOJOSA HERMINIA. Consejero: DEL POZO HINOJOSA JOAQUINA. Vicepresid.: DEL POZO HINOJOSA JOAQUINA. Consejero: DEL POZO HINOJOSA JUAN. Secretario: DE… - 04/10/2012#1922453Nombramientos
FESME SOCIEDAD ANONIMA. Nombramientos. Apoderado: DEL POZO CASTRO JUAN LUIS. Datos registrales. T 29806 , F 11, S 8, H M 71034, I/A 19 (25.09.12).
- 13/04/2012#1684414Ceses/DimisionesRevocacionesNombramientos
FESME SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: DEL POZO HINOJOSA JUAN. Consejero: DEL POZO HINOJOSA HERMINIA;DEL POZO HINOJOSA JOAQUINA;DEL POZO HINOJOSA MIGUEL;DEL POZO HINOJOSA JUAN. Presidente: DEL POZO HINOJOSA HERMINIA. Revocaciones. Apod…
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.