FMC FORET SA

Hoja M806653· NIF A08016263

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)
Share capital :
8 609 091,72 €
Directors :
Hugenneyer Thaisa, Escude Fornes Jose Oriol, Brian Joseph Blair, Mullerat Prat Bernat

Legal information

Legal information for FMC FORET SA

NIF
Hoja registral
IRUS1000262763770
Legal formSociedad Anónima (SA)
Share capital8 609 091,72 €
LocalityMadrid
Register referenceTomo 45902 · Folio 119 · Hoja M806653
StatusVigente

Activity

FMC FORET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 78 filings for this company, from 25 February 2009 to 18 February 2025, across 7 distinct types of filing. Its registered share capital is 8 609 091,72 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
FMC FORET SABarry J CrawfordBarry J CrawfordHugenneyer ThaisaHugenneyer ThaisaBlair Brian JosephBlair Brian JosephCases Nolla EmilioCases Nolla EmilioEscude Fornes Jose OriolEscude Fornes Jose O…FMC AGRICULTURAL SOLUTIONS SAFMC AGRICULTURAL SOL…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 6
  2. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 6
  3. Reducción de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 5
  4. RevocacionesPublished 26/09/2024· Registered 18/09/2024· I/A 4
  5. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 3
  6. Cambio de domicilio socialPublished 03/11/2023· Registered 26/10/2023· I/A 2

Changes

  1. 03/11/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 - 5ª PLANTA (MADRID)

Capital · events

  1. 29/01/2025Reducción de capital
    Resulting capital: 8 609 091,72 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/02/2025#8496807
    Ceses/DimisionesNombramientos
    FMC FORET SA. Ceses/Dimisiones. Consejero: CRAWFORD BARRY J. Nombramientos. Consejero: HUGENNEYER THAISA. Datos registrales. S 8 , H M 806653, I/A 6 (11.02.25).
  2. 29/01/2025#8461364
    Reducción de capital
    FMC FORET SA. Reducción de capital. Importe reducción: 10.769.426,07 Euros. Resultante Suscrito: 8.609.091,72 Euros. Datos registrales. S 8 , H M 806653, I/A 5 (22.01.25).
  3. 26/09/2024#8267619
    Revocaciones
    FMC FORET SA. Revocaciones. Apoderado: CASES NOLLA EMILIO;CASES NOLLA EMILIO;MARTINEZ NAVACERRADA MIGUEL LUIS;MARTINEZ NAVACERRADA MIGUEL LUIS;LEIVAR GARCIA JUAN MANUEL;SABATER RILLO JESUS ANTONIO;SABATER RILLO JESUS ANTONIO;FERRUZ JIMENEZ FELIX;FERR…
  4. 21/06/2024#8136756
    Nombramientos
    FMC FORET SA. Nombramientos. Apoderado: ESCUDE FORNES JOSE ORIOL;PALLARES CORREAS DIEGO;BLAZQUEZ DE LA HIJA CONCEPCION. Datos registrales. S 8 , H M 806653, I/A 3 (14.06.24).
  5. 03/11/2023#7775833
    Cambio de domicilio social
    FMC FORET SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 - 5ª PLANTA (MADRID). Datos registrales. T 45902 , F 119, S 8, H M 806653, I/A 2 (26.10.23).

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 addressPASEO DE LA CASTELLANA 257 - 5ª PLANTA (MADRID), Madrid
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector