FONIMAG SA

Hoja M38284· NIF A80230543

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De Diego Alba Jose Ignacio

Legal information

Legal information for FONIMAG SA

NIF
Hoja registral
IRUS1000247422355
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 42718 · Folio 130 · Hoja M38284
StatusVigente

Activity

FONIMAG SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 4 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Realizar las funciones propias de la mediación inmobliaria, es decir, la mediación y el corretaje de las siguientes actividades: Operaciones de compraventa, permuta o arrendamiento de fincas rústicas o urbanas. Operaciones de cesión o traspaso de fincas urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FONIMAG SADe Diego Alba Jose IgnacioDe Diego Alba Jose I…ESTUDIO RETIRO SLESTUDIO RETIRO SLGESTION PATRIMONIAL ALBA TEAM SLGESTION PATRIMONIAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FONIMAG SAGESTION PATRIMONIAL ALBA TEAM SLGESTION PATRIMONIAL …

Beneficial owner (UBO)

GESTION PATRIMONIAL ALBA TEAM SL100 %Vigente

Legal entity · since 29/12/2022

Beneficial owner network map

2 nodes Person Company
FONIMAG SAGESTION PATRIMONIAL ALBA TEAM SLGESTION PATRIMONIAL …

Registered actos

  1. Cambio de objeto socialPublished 04/01/2023· Registered 28/12/2022· I/A 12
  2. Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 11
  3. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 10
  4. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 10
  5. ReeleccionesPublished 20/12/2021· Registered 13/12/2021· I/A 9
  6. Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 8
  7. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 8
  8. ReeleccionesPublished 09/03/2012· Registered 28/02/2012· I/A 7
  9. ReeleccionesPublished 21/01/2009· Registered 09/01/2009· I/A 6

Changes

  1. 04/01/2023Cambio de objeto social

    Realizar las funciones propias de la mediación inmobliaria, es decir, la mediación y el corretaje de las siguientes actividades: Operaciones de compraventa, permuta o arrendamiento de fincas rústicas o urbanas. Operaciones de cesión o traspaso de fincas urbanas.

  2. 29/12/2022Declaración de unipersonalidad

    GESTION PATRIMONIAL ALBA TEAM SL

Timeline (BORME)

  1. 04/01/2023#10569820
    Cambio de objeto social
    FONIMAG SA. Cambio de objeto social. Realizar las funciones propias de la mediación inmobliaria, es decir, la mediación y el corretaje de las siguientes actividades: Operaciones de compraventa, permuta o arrendamiento de fincas rústicas o urbanas. Op…
  2. 29/12/2022#7315350
    Declaración de unipersonalidad
    FONIMAG SA. Declaración de unipersonalidad. Socio único: GESTION PATRIMONIAL ALBA TEAM SL. Datos registrales. T 42718 , F 130, S 8, H M 38284, I/A 11 (21.12.22).
  3. 29/12/2022#7315349
    Ceses/DimisionesNombramientos
    FONIMAG SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VAZQUEZ FERNANDO. Nombramientos. Adm. Unico: DE DIEGO ALBA JOSE IGNACIO. Datos registrales. T 42718 , F 130, S 8, H M 38284, I/A 10 (21.12.22).
  4. 20/12/2021#6733233
    Reelecciones
    FONIMAG SA. Reelecciones. Adm. Unico: MARTINEZ VAZQUEZ FERNANDO. Datos registrales. T 2165 , F 67, S 8, H M 38284, I/A 9 (13.12.21).
  5. 18/05/2017#4377211
    Ceses/DimisionesNombramientos
    FONIMAG SA. Ceses/Dimisiones. Adm. Unico: OPS MULTIGESTION SL. Representan: CID AGUILAR RUFINO. Nombramientos. Adm. Unico: MARTINEZ VAZQUEZ FERNANDO. Datos registrales. T 2165 , F 67, S 8, H M 38284, I/A 8 ( 9.05.17).
  6. 09/03/2012#1633229
    Reelecciones
    FONIMAG SA. Reelecciones. Adm. Unico: OPS MULTIGESTION SL. Datos registrales. T 2165 , F 67, S 8, H M 38284, I/A 7 (28.02.12).
  7. 21/01/2009#21484
    Reelecciones
    FONIMAG SA. Reelecciones. Representan: CID AGUILAR RUFINO. Adm. Unico: OPS MULTIGESTION SL. Datos registrales. T 2165 , F 66, S 8, H M 38284, I/A 6 ( 9.01.09).

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 addressC.C.SANTA MONICA, C/ALOE 14, LOCAL 10., MADRID, RIVAS-VACIAMADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector