FINCAS YEBRA SA

Hoja M11178· NIF A78501798

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
FATOURAS SL, EXPLOTACIONES ROMAFER SL, EXPLOTACIONES DINFER SL

Legal information

Legal information for FINCAS YEBRA SA

NIF
Hoja registral
IRUS1000244977474
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 809 · Folio 126 · Hoja M11178
StatusVigente

Activity

FINCAS YEBRA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 April 2011 to 26 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
FINCAS YEBRA SAEXPLOTACIONES DINFER SLEXPLOTACIONES DINFER…EXPLOTACIONES ROMAFER SLEXPLOTACIONES ROMAFE…FATOURAS SLFATOURAS SLINVERSIONES FERNANDEZ DIEZ SAINVERSIONES FERNANDE…PRODUCTOS GLOSY SAPRODUCTOS GLOSY SA

Registered actos

  1. ReeleccionesPublished 26/12/2025· Registered 18/12/2025· I/A 11
  2. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 10
  3. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 10
  4. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 9
  5. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 9
  6. Ceses/DimisionesPublished 29/01/2016· Registered 13/01/2016· I/A 8
  7. NombramientosPublished 29/01/2016· Registered 13/01/2016· I/A 8
  8. Modificaciones estatutariasPublished 29/01/2016· Registered 13/01/2016· I/A 8
  9. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 7
  10. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 7
  11. ReeleccionesPublished 06/04/2011· Registered 25/03/2011· I/A 7

Changes

  1. 29/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2025#8994784
    Reelecciones
    FINCAS YEBRA SA. Reelecciones. Consejero: FATOURAS SL. Presidente: FATOURAS SL. Consejero: EXPLOTACIONES DINFER SL. Cons.Del.Man: FATOURAS SL;EXPLOTACIONES DINFER SL. Consejero: EXPLOTACIONES ROMAFER SL. Secretario: EXPLOTACIONES ROMAFER SL. Cons.Del…
  2. 10/05/2022#6952681
    Ceses/DimisionesNombramientos
    FINCAS YEBRA SA. Ceses/Dimisiones. Consejero: FERNANDEZ DIEZ ALBERTO. Secretario: FERNANDEZ DIEZ ALBERTO. Cons.Del.Man: FERNANDEZ DIEZ ALBERTO. Nombramientos. Representan: FERNANDEZ DIEZ JUAN MANUEL. Consejero: EXPLOTACIONES ROMAFER SL. Secretario: E…
  3. 24/12/2020#6184747
    Ceses/DimisionesNombramientos
    FINCAS YEBRA SA. Ceses/Dimisiones. Consejero: FERNANDEZ DIEZ ALBERTO;EXPLOTACIONES JAFEDI SL;EUROFERSA 26 SL;EXPLOTACIONES DINFER SL;FATOURAS SL;EXPLOTACIONES ROMAFER SL. Presidente: FERNANDEZ DIEZ ALBERTO. Secretario: EXPLOTACIONES DINFER SL. Cons.D…
  4. 29/01/2016#3687951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS YEBRA SA. Ceses/Dimisiones. Consejero: FERNANDEZ DIEZ JOSE LUIS;FERNANDEZ DIEZ ALBERTO;FERNANDEZ DIEZ EMILIO;FERNANDEZ DIEZ JUAN MANUEL;FERNANDEZ DIEZ FRANCISCO JAVIER;FERNANDEZ DIEZ FERNANDO. Presidente: FERNANDEZ DIEZ EMILIO. Secretario: FER…
  5. 06/04/2011#1158266
    Ceses/DimisionesNombramientosReelecciones
    FINCAS YEBRA SA. Ceses/Dimisiones. Cons.Del.Man: FERNANDEZ DIEZ EMILIO;FERNANDEZ DIEZ JOSE LUIS;FERNANDEZ DIEZ ALBERTO. Nombramientos. Cons.Del.Man: FERNANDEZ DIEZ EMILIO;FERNANDEZ DIEZ FERNANDO;FERNANDEZ DIEZ JOSE LUIS;FERNANDEZ DIEZ ALBERTO. Reelec…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA DE LAS DOS CASTILLAS 33 - COMPLEJO ATICA 7 - EDIFICIO 6 - PLANTA BAJA, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector