FIPEME SOCIEDAD ANONIMA

Hoja TE931· NIF A44022903

VigenteTeruel
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Meseguer Bel Alberto, Meseguer Bel Fidel Ignacio, Meseguer Bel Pedro Jose

Legal information

Legal information for FIPEME SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221683150
Legal formSociedad Anónima (SA)
Register referenceTomo 113 · Folio 89 · Hoja TE931
StatusVigente

Activity

FIPEME SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 8 October 2012 to 23 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FIPEME SOCIEDAD ANONI…Meseguer Bel AlbertoMeseguer Bel AlbertoMeseguer Bel Fidel IgnacioMeseguer Bel Fidel I…Meseguer Bel Pedro JoseMeseguer Bel Pedro J…

Registered actos

  1. ReeleccionesPublished 23/07/2024· Registered 16/07/2024· I/A 13
  2. Ceses/DimisionesPublished 21/06/2018· Registered 11/06/2018· I/A 11
  3. NombramientosPublished 21/06/2018· Registered 11/06/2018· I/A 11
  4. NombramientosPublished 03/09/2014· Registered 22/08/2014· I/A 10
  5. Ceses/DimisionesPublished 08/10/2012· Registered 24/09/2012· I/A 9
  6. NombramientosPublished 08/10/2012· Registered 24/09/2012· I/A 9
  7. ReeleccionesPublished 08/10/2012· Registered 24/09/2012· I/A 9

Timeline (BORME)

  1. 23/07/2024#8182945
    Reelecciones
    FIPEME SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MESEGUER BEL FIDEL IGNACIO;MESEGUER BEL PEDRO JOSE;MESEGUER BEL ALBERTO. Datos registrales. S 8 , H TE 931, I/A 13 (16.07.24).
  2. 21/06/2018#4936156
    Ceses/DimisionesNombramientos
    FIPEME SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: MESEGUER BEL FIDEL IGNACIO. Consejero: MESEGUER BEL FIDEL IGNACIO;MESEGUER BEL ALBERTO. Presidente: MESEGUER BEL PEDRO JOSE. Consejero: MESEGUER BEL PEDRO JOSE. Nombramientos. Adm. Solid.: MESEGU…
  3. 03/09/2014#2955265
    Nombramientos
    FIPEME SOCIEDAD ANONIMA. Nombramientos. Apoderado: MESEGUER REGIDOR FIDEL. Datos registrales. T 113, L 113, F 89, S 8, H TE 931, I/A 10 (22.08.14).
  4. 08/10/2012#1927504
    Ceses/DimisionesNombramientosReelecciones
    FIPEME SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MESEGUER REGIDOR FIDEL;BEL ALEGRE TREMEDAL. Presidente: MESEGUER REGIDOR FIDEL. Vicepresid.: BEL ALEGRE TREMEDAL. Secretario: MESEGUER BEL PEDRO JOSE. Nombramientos. Presidente: MESEGUER BEL PEDRO…

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 addressAVDA MAESTRAZGO, 9, TERUEL, ALCAÑIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as FIPEME SA

013 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector