FORESPAN SA

Hoja MU3914· NIF A30017073

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cesar Alvarez Rogel

Legal information

Legal information for FORESPAN SA

NIF
Hoja registral
IRUS1000129714770
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Registro MercantilMURCIA
Register referenceTomo 3573 · Folio 221 · Hoja MU3914
StatusVigente

Activity

FORESPAN SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 20 filings for this company, from 29 April 2010 to 5 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
FORESPAN SACesar Alvarez RogelCesar Alvarez RogelALVAMOLI SLALVAMOLI SLM19 INMUEBLES SLM19 INMUEBLES SLINFORMARKET ORDENADORES Y COMPONENTES SLINFORMARKET ORDENADO…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 43
  2. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 43
  3. NombramientosPublished 01/06/2022· Registered 11/05/2022· I/A 42
  4. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 42
  5. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 41
  6. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 40
  7. RevocacionesPublished 16/12/2021· Registered 09/12/2021· I/A 40
  8. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 39
  9. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 38
  10. RevocacionesPublished 31/10/2019· Registered 24/10/2019· I/A 38
  11. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 38
  12. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 37
  13. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 37
  14. Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 36
  15. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 36
  16. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 35
  17. RevocacionesPublished 19/06/2012· Registered 08/06/2012· I/A 34
  18. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 33
  19. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 32
  20. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 32

Timeline (BORME)

  1. 05/05/2023#7515133
    Ceses/DimisionesNombramientos
    FORESPAN SA. Ceses/Dimisiones. Adm. Unico: JUAN MANUEL ALVAREZ ROGEL. Nombramientos. Adm. Unico: CESAR ALVAREZ ROGEL. Datos registrales. T 3573 , F 221, S 8, H MU 3914, I/A 43 (26.04.23).
  2. 01/06/2022#6997106
    Nombramientos
    FORESPAN SA. Nombramientos. Adm. Unico: JUAN MANUEL ALVAREZ ROGEL. Datos registrales. T 3552 , F 1, S 8, H MU 3914, I/A 42 (11.05.22).
  3. 19/05/2022#6968455
    Ceses/Dimisiones
    FORESPAN SA. Ceses/Dimisiones. Consejero: JOSE ALVAREZ LOPEZ. Presidente: JOSE ALVAREZ LOPEZ. Consejero: CESAR ALVAREZ ROGEL. Vicepresid.: CESAR ALVAREZ ROGEL. Consejero: JUAN MANUEL ALVAREZ ROGEL. Vicesecret.: JUAN MANUEL ALVAREZ ROGEL. Otros concep…
  4. 21/02/2022#6822264
    Nombramientos
    FORESPAN SA. Nombramientos. Apoderado: AMANCIO LUIS ALFOCEA ALVAREZ. Datos registrales. T 3552 , F 1, S 8, H MU 3914, I/A 41 (14.02.22).
  5. 16/12/2021#6728125
    Ceses/DimisionesRevocaciones
    FORESPAN SA. Ceses/Dimisiones. Secretario: YOLANDA ALVAREZ ROGEL. Consejero: YOLANDA ALVAREZ ROGEL. Revocaciones. Apo.Sol.: YOLANDA ALVAREZ ROGEL. Datos registrales. T 3552 , F 1, S 8, H MU 3914, I/A 40 ( 9.12.21).
  6. 06/11/2019#5648200
    Nombramientos
    FORESPAN SA. Nombramientos. Apo.Sol.: CESAR ALVAREZ ROGEL;JUAN MANUEL ALVAREZ ROGEL;YOLANDA ALVAREZ ROGEL;JOSE ALVAREZ ROGEL. Datos registrales. T 192 , F 225, S 8, H MU 3914, I/A 39 (29.10.19).
  7. 31/10/2019#5641582
    Ceses/DimisionesRevocacionesNombramientos
    FORESPAN SA. Ceses/Dimisiones. Consejero: JOSE ALVAREZ LOPEZ. Presidente: JOSE ALVAREZ LOPEZ. Consejero: JOSE ALFOCEA ZAMORA. Vicepresid.: JOSE ALFOCEA ZAMORA. Consejero: AMANCIO LUIS ALFOCEA ALVAREZ. Secretario: AMANCIO LUIS ALFOCEA ALVAREZ. Conseje…
  8. 05/07/2018#4955431
    Ceses/DimisionesNombramientos
    FORESPAN SA. Ceses/Dimisiones. Consejero: JOSE ALVAREZ LOPEZ;AMANCIO ALFOCEA ZAMORA;JOSE ALFOCEA ZAMORA;AMANCIO LUIS ALFOCEA ALVAREZ. Presidente: JOSE ALVAREZ LOPEZ. Vicepresid.: AMANCIO ALFOCEA ZAMORA. Secretario: AMANCIO LUIS ALFOCEA ALVAREZ. Vices…
  9. 11/06/2014#2846001
    Ceses/DimisionesNombramientos
    FORESPAN SA. Ceses/Dimisiones. Consejero: AMANCIO ALFOCEA MOLINA. Presidente: AMANCIO ALFOCEA MOLINA. Consejero: JOSE ALVAREZ LOPEZ. Vicepresid.: JOSE ALVAREZ LOPEZ. Consejero: AMANCIO ALFOCEA ZAMORA. Secretario: AMANCIO ALFOCEA ZAMORA. Consejero: JO…
  10. 19/06/2012#1776106
    Nombramientos
    FORESPAN SA. Nombramientos. Auditor: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 192 , F 224, S 8, H MU 3914, I/A 35 ( 8.06.12).
  11. 19/06/2012#1776105
    Revocaciones
    FORESPAN SA. Revocaciones. Auditor: GABINETE DE AUDITORIA EVG SL. Datos registrales. T 192 , F 224, S 8, H MU 3914, I/A 34 ( 8.06.12).
  12. 30/11/2010#968353
    Nombramientos
    FORESPAN SA. Nombramientos. Apoderado: AMANCIO LUIS ALFOCEA ALVAREZ. Datos registrales. T 192 , F 224, S 8, H MU 3914, I/A 33 (19.11.10).
  13. 29/04/2010#699685
    Ceses/DimisionesNombramientos
    FORESPAN SA. Ceses/Dimisiones. Consejero: AMANCIO ALFOCEA MOLINA. Presidente: AMANCIO ALFOCEA MOLINA. Consejero: JOSE ALVAREZ LOPEZ. Vicepresid.: JOSE ALVAREZ LOPEZ. Consejero: AMANCIO ALFOCEA ZAMORA. Secretario: AMANCIO ALFOCEA ZAMORA. Consejero: JO…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressCtra. de Mazarrón, s/n, El Palmar, MURCIA
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 3100 — are listed together.

Prospect this sectorAll companies in this sector