FINANZAS FUENTES SA
Hoja GR5709· NIF A18217281
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fuentes Fuentes Angeles, Hernandez Carrillo Fuentes Pedro, Hernandez Carrillo Fuentes Antonio Luis, Hernandez Carrillo Fuentes Jose Maria
Legal information
Legal information for FINANZAS FUENTES SA
Activity
FINANZAS FUENTES SA is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). The Spanish commercial register has published 5 filings for this company, from 31 July 2015 to 19 August 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fuentes Fuentes AngelesSince 24/07/2015PresidenteConsejero
- Hernandez Carrillo Fuentes PedroSince 24/07/2015Consejero DelegadoAdministrador ÚnicoConsejeroSecretario
- Since 24/07/2015
- Since 24/07/2015
Former
- Hernandez Carrillo Fuentes AntonioCeased on 24/07/2015Consejero
- Hernandez Carrillo Fuentes EnriqueCeased on 24/07/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 9
- NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 9
- ReeleccionesPublished 16/12/2020· Registered 09/12/2020· I/A 8
- Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 7
- NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 7
Timeline (BORME)
- 19/08/2026#9804747Ceses/DimisionesNombramientos
FINANZAS FUENTES SA. Ceses/Dimisiones. Consejero: ANTONIO LUIS HERNANDEZ CARRILLO FUENTES. Presidente: FUENTES FUENTES ANGELES. Consejero: FUENTES FUENTES ANGELES;HERNANDEZ CARRILLO FUENTES JOSE MARIA. Secretario: HERNANDEZ CARRILLO FUENTES PEDRO. Co… - 16/12/2020#6168584Reelecciones
FINANZAS FUENTES SA. Reelecciones. Consejero: FUENTES FUENTES ANGELES;HERNANDEZ CARRILLO FUENTES PEDRO;HERNANDEZ CARRILLO FUENTES JOSE MARIA;HERNANDEZ CARRILLO FUENTES ANTONIO LUIS. Presidente: FUENTES FUENTES ANGELES. Secretario: HERNANDEZ CARRILLO … - 31/07/2015#3444417Ceses/DimisionesNombramientos
FINANZAS FUENTES SA. Ceses/Dimisiones. Consejero: FUENTES FUENTES ANGELES. Cons.Del.Sol: HERNANDEZ CARRILLO FUENTES PEDRO. Consejero: HERNANDEZ CARRILLO FUENTES PEDRO;HERNANDEZ CARRILLO FUENTES ANTONIO;HERNANDEZ CARRILLO FUENTES ENRIQUE;HERNANDEZ CAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.