FONTECILLA SA

Hoja M23668· NIF A28342335

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
VALORES MADRID SA, EUROTITULOS SA, ISVARIA SERVICIOS SL

Legal information

Legal information for FONTECILLA SA

NIF
Hoja registral
IRUS1000240301635
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1258 · Folio 94 · Hoja M23668
StatusVigente

Activity

FONTECILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 March 2010 to 5 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FONTECILLA SAEUROTITULOS SAEUROTITULOS SAISVARIA SERVICIOS SLISVARIA SERVICIOS SLVALORES MADRID SAVALORES MADRID SAVALORES MADRID SAVALORES MADRID SAEUROTITULOS SAEUROTITULOS SAINVERSIONES INTERMARKETS SICAV SAINVERSIONES INTERMAR…

Registered actos

  1. RevocacionesPublished 05/03/2014· Registered 25/02/2014· I/A 39
  2. ReeleccionesPublished 07/02/2014· Registered 29/01/2014· I/A 38
  3. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 37
  4. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 36
  5. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 36

Timeline (BORME)

  1. 05/03/2014#2702259
    Revocaciones
    FONTECILLA SA. Revocaciones. Apoderado: MARQUEZ RODRIGUEZ YANET. Datos registrales. T 1258 , F 94, S 8, H M 23668, I/A 39 (25.02.14).
  2. 07/02/2014#2659218
    Reelecciones
    FONTECILLA SA. Reelecciones. Consejero: VALORES MADRID SA. Presidente: VALORES MADRID SA. Consejero: ISVARIA SERVICIOS SL. Secretario: ISVARIA SERVICIOS SL. Consejero: EUROTITULOS SA. Cons.Del.Sol: VALORES MADRID SA;ISVARIA SERVICIOS SL;EUROTITULOS S…
  3. 07/02/2013#2114410
    Nombramientos
    FONTECILLA SA. Nombramientos. Apoderado: MARQUEZ RODRIGUEZ YANET. Datos registrales. T 1258 , F 92, S 8, H M 23668, I/A 37 (31.01.13).
  4. 23/03/2010#644801
    Ceses/DimisionesNombramientos
    FONTECILLA SA. Ceses/Dimisiones. SecreNoConsj: DIAZ CARRALERO PERALES CRISTINA. Representan: GARCIA SANCHEZ AGAPITO. Consejero: INDASER SA;PEÑA LOBO LEONCIO;GARCIA DE VIEDMA CORRAL GONZALO. Cons.Del.Sol: INDASER SA. Presidente: INDASER SA. Nombramien…

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/ LA RABIDA NUMERO 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province