FOMENTO E INVERSIONES SA

Hoja M90495· NIF A48027916

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 208 010,00 €

Legal information

Legal information for FOMENTO E INVERSIONES SA

NIF
Hoja registral
IRUS1000240998263
Legal formSociedad Anónima (SA)
Share capital1 208 010,00 €
LocalityBoadilla del Monte
Register referenceTomo 5530 · Folio 27 · Hoja M90495
StatusLiquidada

Activity

FOMENTO E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 20 January 2010 to 22 February 2018, across 7 distinct types of filing. Its registered share capital is 1 208 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
FOMENTO E INVERSIONES…Esteban Sobrino FernandoEsteban Sobrino Fern…FINANCIERA LUCUS SAFINANCIERA LUCUS SAHUALLE SAHUALLE SAGESTION INDUSTRIAL HISPAMER SOCIEDAD ANONIMAGESTION INDUSTRIAL H…

Cap table · shareholdings

  • BANCO SANTANDER SA100 %

    Legal entity · since 26/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FOMENTO E INVERSIONES…BANCO SANTANDER SABANCO SANTANDER SA

Beneficial owner (UBO)

BANCO SANTANDER SA100 %

Legal entity · since 26/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FOMENTO E INVERSIONES…BANCO SANTANDER SABANCO SANTANDER SA

Registered actos

  1. ExtinciónPublished 22/02/2018· Registered 14/02/2018· I/A 35
  2. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 34
  3. Declaración de unipersonalidadPublished 26/07/2017· Registered 17/07/2017· I/A 33
  4. ReeleccionesPublished 25/11/2015· Registered 17/11/2015· I/A 32
  5. ReeleccionesPublished 15/10/2014· Registered 07/10/2014· I/A 31
  6. ReeleccionesPublished 09/10/2013· Registered 02/10/2013· I/A 30
  7. Ampliación de capitalPublished 31/08/2012· Registered 22/08/2012· I/A 29
  8. Modificaciones estatutariasPublished 31/08/2012· Registered 22/08/2012· I/A 29
  9. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 28
  10. Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 27
  11. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 27

Changes

  1. 22/02/2018Extinción
  2. 26/07/2017Declaración de unipersonalidad

    BANCO SANTANDER SA

  3. 31/08/2012Modificaciones estatutarias

Capital · events

  1. 31/08/2012Ampliación de capital
    Resulting capital: 1 208 010,00 €

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. 22/02/2018#4760580
    Extinción
    FOMENTO E INVERSIONES SA. Otros conceptos: Queda extinguida y cancelados todos los asientos de la Sociedad "Fomento e Inversiones SA", por haber sido absorbida por la entidad de Santander "Banco Santander SA" en fecha 7 de febrero de 2018, todo ello …
  2. 21/09/2017#4550127
    Nombramientos
    FOMENTO E INVERSIONES SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 5530 , F 27, S 8, H M 90495, I/A 34 (13.09.17).
  3. 26/07/2017#4478280
    Declaración de unipersonalidad
    FOMENTO E INVERSIONES SA. Declaración de unipersonalidad. Socio único: BANCO SANTANDER SA. Datos registrales. T 5530 , F 27, S 8, H M 90495, I/A 33 (17.07.17).
  4. 25/11/2015#3602554
    Reelecciones
    FOMENTO E INVERSIONES SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5530 , F 26, S 8, H M 90495, I/A 32 (17.11.15).
  5. 15/10/2014#3013447
    Reelecciones
    FOMENTO E INVERSIONES SA. Reelecciones. Auditor: DELOITTE SL. Adm. Unico: ESTEBAN SOBRINO FERNANDO. Datos registrales. T 5530 , F 26, S 8, H M 90495, I/A 31 ( 7.10.14).
  6. 09/10/2013#2483339
    Reelecciones
    FOMENTO E INVERSIONES SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5530 , F 26, S 8, H M 90495, I/A 30 ( 2.10.13).
  7. 31/08/2012#1879676
    Ampliación de capitalModificaciones estatutarias
    FOMENTO E INVERSIONES SA. Ampliación de capital. Suscrito: 6.010,00 Euros. Desembolsado: 6.010,00 Euros. Resultante Suscrito: 1.208.010,00 Euros. Resultante Desembolsado: 1.208.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. …
  8. 11/02/2011#1067904
    Nombramientos
    FOMENTO E INVERSIONES SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 5530 , F 25, S 8, H M 90495, I/A 28 ( 1.02.11).
  9. 20/01/2010#546397
    Ceses/DimisionesNombramientos
    FOMENTO E INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEREZ JESUS TOMAS. Nombramientos. Adm. Unico: ESTEBAN SOBRINO FERNANDO. Datos registrales. T 5530 , F 25, S 8, H M 90495, I/A 27 (11.01.10).

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 DE CANTABRIA S/N, CIUDAD GRUPO SANTANDER, MADRID, BOADILLA DEL MONTE
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector