FONDETEC SOCIEDAD LIMITADA

Hoja M313955· NIF B83452474

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Sanz Felipe Lorenzo, Torres Garcia-Lomas Enrique

Legal information

Legal information for FONDETEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069366166
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18144 · Folio 122 · Hoja M313955
Former names
FONDETEC SL2009-12-09
StatusVigente

Activity

FONDETEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in 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 12 filings for this company, from 9 December 2009 to 11 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
FONDETEC SOCIEDAD LIM…Alvarez Sanz Felipe LorenzoAlvarez Sanz Felipe …Torres Garcia-Lomas EnriqueTorres Garcia-Lomas …JAUREGUIZAR GESTORA DE VIVIENDAS SOCIEDAD ANONIMAJAUREGUIZAR GESTORA …SANTURTZI BIDAIAK SOCIEDAD LIMITADASANTURTZI BIDAIAK SO…FORJAS DE IBAIZABAL SOCIEDAD ANONIMA LABORALFORJAS DE IBAIZABAL …TROQUELERIA INGENIERIA ZUMELEGI SOCIEDAD ANONIMA LABORALTROQUELERIA INGENIER…FORJAS Y ESTAMPACIONES DE UROLA SALFORJAS Y ESTAMPACION…CARPINTERIA Y EBANISTERIA TRAPAGA SOCIEDAD ANONIMACARPINTERIA Y EBANIS…GESTION TECNICA DE PUBLICACIONES EMPRESARIALES CATORCE SOCIEDAD LIMITADA EN LIQUIDACIONGESTION TECNICA DE P…NOCASTER, SOCIEDAD LIMITADA EN LIQUIDACIONNOCASTER, SOCIEDAD L…HILATURA DE PORTOLIN SA EN LIQUIDACIONHILATURA DE PORTOLIN…IFC OBRAS GEOTECNICAS SLIFC OBRAS GEOTECNICA…FONDETEC SOCIEDAD LIMITADAFONDETEC SOCIEDAD LI…TECNOLOGIA DE IMPERMEABILIZACION EN TUNELES SATECNOLOGIA DE IMPERM…EH PH TUNNELING SLEH PH TUNNELING SLINGENIERIA APLICADA INASA SAINGENIERIA APLICADA …TERRATEST SOCIEDAD ANONIMATERRATEST SOCIEDAD A…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2025· Registered 05/02/2025· I/A 6
  2. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 4
  3. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 4
  4. Modificaciones estatutariasPublished 09/12/2009· Registered 26/11/2009· I/A 4

Changes

  1. 11/02/2025Cambio de denominación social

    FONDETEC SL→FONDETEC SOCIEDAD LIMITADA

  2. 11/02/2025Cambio de domicilio social

    C/ RECOLETOS 6 - 2º DERECHA (MADRID)

  3. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2025#8484409
    Cambio de domicilio social
    FONDETEC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RECOLETOS 6 - 2º DERECHA (MADRID). Datos registrales. S 8 , H M 313955, I/A 6 ( 5.02.25).
  2. 09/12/2009#502303

    Company name: FONDETEC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONDETEC SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑEYRA WEIBLE JOSE LUIS;LOPEZ CERON FABIO EUGENIO. Nombramientos. Adm. Unico: ALVAREZ SANZ FELIPE LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressC/ RECOLETOS 6 - 2º DERECHA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector