FODEINTUR SA

Hoja MA76545· NIF A91251157

VigenteMálaga
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Director :
FBD PROPERTIES LTD

Legal information

Legal information for FODEINTUR SA

NIF
Hoja registral
IRUS1000032874663
Legal formSociedad Anónima (SA)
LocalityMijas
Phone
Register referenceTomo 3780 · Folio 142 · Hoja MA76545
StatusVigente

Activity

FODEINTUR SA is a Sociedad Anónima (SA) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 6 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FODEINTUR SAFbd Properties LtdFbd Properties Ltd

Registered actos

  1. ReeleccionesPublished 06/09/2023· Registered 25/08/2023· I/A 11
  2. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 10
  3. ReeleccionesPublished 09/05/2018· Registered 25/04/2018· I/A 9
  4. ReeleccionesPublished 07/08/2013· Registered 30/07/2013· I/A 8
  5. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 7
  6. RevocacionesPublished 18/07/2012· Registered 03/07/2012· I/A 6
  7. Desembolso de dividendos pasivosPublished 16/02/2011· Registered 31/01/2011· I/A 5
  8. NombramientosPublished 15/04/2009· Registered 26/03/2009· I/A 4
  9. Ceses/DimisionesPublished 15/04/2009· Registered 26/03/2009· I/A 3
  10. NombramientosPublished 15/04/2009· Registered 26/03/2009· I/A 3

Changes

  1. 19/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2023#7701896
    Reelecciones
    FODEINTUR SA. Reelecciones. Adm. Unico: FBD PROPERTIES LTD. Datos registrales. T 3780, L 2691, F 142, S 8, H MA 76545, I/A 11 (25.08.23).
  2. 04/01/2022#10554583
    Nombramientos
    FODEINTUR SA. Nombramientos. Apo.Sol.: KELLY DAVID;JIMENEZ PEREZ JOAQUIN PABLO. Datos registrales. T 3780, L 2691, F 142, S 8, H MA 76545, I/A 10 (27.12.21).
  3. 09/05/2018#4872487
    Reelecciones
    FODEINTUR SA. Reelecciones. Adm. Unico: FBD PROPERTIES LTD. Datos registrales. T 3780, L 2691, F 142, S 8, H MA 76545, I/A 9 (25.04.18).
  4. 07/08/2013#2405757
    Reelecciones
    FODEINTUR SA. Reelecciones. Adm. Unico: FBD PROPERTIES LTD. Datos registrales. T 3780, L 2691, F 141, S 8, H MA 76545, I/A 8 (30.07.13).
  5. 19/12/2012#2043854
    Modificaciones estatutarias
    FODEINTUR SA. Modificaciones estatutarias. se adiciona el articulo 6º bis a los estatutos.-. Datos registrales. T 3780, L 2691, F 140, S 8, H MA 76545, I/A 7 (11.12.12).
  6. 18/07/2012#1820979
    Revocaciones
    FODEINTUR SA. Revocaciones. Apoderado: FOLEY DENIS;FOLEY DENIS. Datos registrales. T 3780, L 2691, F 140, S 8, H MA 76545, I/A 6 ( 3.07.12).
  7. 16/02/2011#1075094
    Desembolso de dividendos pasivos
    FODEINTUR SA. Desembolso de dividendos pasivos. Desembolsado: 18.750.000,00 Euros. Datos registrales. T 3780, L 2691, F 140, S 8, H MA 76545, I/A 5 (31.01.11).
  8. 15/04/2009#169932
    Nombramientos
    FODEINTUR SA. Nombramientos. Apoderado: FOLEY DENIS;KELLY DAVID;JIMENEZ PEREZ JOAQUIN PABLO. Datos registrales. T 3780, L 2691, F 140, S 8, H MA 76545, I/A 4 (26.03.09).
  9. 15/04/2009#169931
    Ceses/DimisionesNombramientos
    FODEINTUR SA. Ceses/Dimisiones. Adm. Unico: FBD PROPERTIES LTD. Nombramientos. Adm. Unico: FBD PROPERTIES LTD. Datos registrales. T 3780, L 2691, F 140, S 8, H MA 76545, I/A 3 (26.03.09).

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 addressURB LA CALA GOLF & COUNTRY CLUB - LA CALA RESORT, CASA CLUB, LA CALA DE MIJAS, MIJAS-COSTA., MÁLAGA, MIJAS
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector