FORESIS SA

Hoja M89223· NIF A28607299

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hellin Villarig Daniel, Hellin Villarig Ignacio, Cela Flores Paloma

Legal information

Legal information for FORESIS SA

NIF
Hoja registral
IRUS1000249386485
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Register referenceTomo 25234 · Folio 38 · Hoja M89223
StatusVigente

Activity

FORESIS SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 20 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FORESIS SACela Flores PalomaCela Flores PalomaHellin Villarig DanielHellin Villarig Dani…Hellin Villarig IgnacioHellin Villarig Igna…I&D GAIA SLI&D GAIA SL

Registered actos

  1. ReeleccionesPublished 20/01/2026· Registered 13/01/2026· I/A 20
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 19
  3. ReeleccionesPublished 11/04/2019· Registered 04/04/2019· I/A 19
  4. NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 18
  5. Ampliacion del objeto socialPublished 04/12/2009· Registered 24/11/2009· I/A 17

Changes

  1. 04/12/2009Ampliación del objeto social

    LA INVESTIGACION, CONSULTORIA, ASESORAMIENTO EN PROYECTOS, AUDITORIA Y CERTIFICACION DE SOSTENIBILIDAD Y ENERGIAS RENOVABLES PARA EDIFICACIONES..

Timeline (BORME)

  1. 20/01/2026#9020841
    Reelecciones
    FORESIS SA. Reelecciones. Consejero: HELLIN VILLARIG DANIEL;HELLIN VILLARIG IGNACIO;CELA FLORES PALOMA. Presidente: HELLIN VILLARIG DANIEL. Secretario: CELA FLORES PALOMA. Datos registrales. S 8 , H M 89223, I/A 20 (13.01.26).
  2. 11/04/2019#5353045
    NombramientosReelecciones
    FORESIS SA. Nombramientos. Apoderado: HELLIN VILLARIG DANIEL. Reelecciones. Consejero: HELLIN VILLARIG DANIEL;HELLIN VILLARIG IGNACIO;CELA FLORES PALOMA. Presidente: HELLIN VILLARIG DANIEL. Secretario: CELA FLORES PALOMA. Datos registrales. T 25234 ,…
  3. 09/09/2013#2443405
    Nombramientos
    FORESIS SA. Cancelaciones de oficio de nombramientos. Consejero: HELLIN VILLARIG IGNACIO;HELLIN VILLARIG DANIEL;HELLIN AYALA JOSE DANIEL. Presidente: HELLIN AYALA JOSE DANIEL. Con.Delegado: HELLIN AYALA JOSE DANIEL. Nombramientos. Apoderado: HELLIN V…
  4. 04/12/2009#497675
    Ampliacion del objeto social
    FORESIS SA. Ampliacion del objeto social. LA INVESTIGACION, CONSULTORIA, ASESORAMIENTO EN PROYECTOS, AUDITORIA Y CERTIFICACION DE SOSTENIBILIDAD Y ENERGIAS RENOVABLES PARA EDIFICACIONES.. Datos registrales. T 25234 , F 36, S 8, H M 89223, I/A 17 (24.…

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/ MARIE CURIE 5-7 - EDIFICIO ALPHA, OFICINA 5.1, PARQUE EMPRESARIAL RIVAS FUTURA, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector