FORMA G SA

Hoja S1459· NIF A39037783

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Velasco Garcia Alfonso
Former name :
VELFAIR SOCIEDAD ANONIMA

Legal information

Legal information for FORMA G SA

NIF
Hoja registral
IRUS1000120123018
Legal formSociedad Anónima (SA)
Register referenceTomo 435 · Folio 140 · Hoja S1459
Former names
VELFAIR SOCIEDAD ANONIMA2014-04-25 → 2026-08-27
StatusVigente

Activity

FORMA G SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 25 April 2014 to 27 August 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
FORMA G SAVelasco Garcia AlfonsoVelasco Garcia Alfon…VELNOR SOLUCIONES 2023 SOCIEDAD LIMITADAVELNOR SOLUCIONES 20…CASARIEGO, LOPEZ Y VELASCO, SLCASARIEGO, LOPEZ Y V…RIDING TOWN SLRIDING TOWN SLCANTABRIA INDUSTRIAL Y MEDIOAMBIENTAL, S.L.CANTABRIA INDUSTRIAL…LUBRICAN SOLUTIONS SLLUBRICAN SOLUTIONS SL

Registered actos

  1. ReeleccionesPublished 27/08/2026· Registered 06/08/2026· I/A 13
  2. NombramientosPublished 23/07/2026· Registered 14/07/2026· I/A 12
  3. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 11
  4. ReeleccionesPublished 15/07/2021· Registered 09/07/2021· I/A 10
  5. Modificaciones estatutariasPublished 15/07/2021· Registered 09/07/2021· I/A 10
  6. Cambio de domicilio socialPublished 15/02/2018· Registered 06/02/2018· I/A 9
  7. Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 8
  8. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 8
  9. Ceses/DimisionesPublished 25/04/2014· Registered 21/04/2014· I/A 7
  10. NombramientosPublished 25/04/2014· Registered 21/04/2014· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VELFAIR SOCIEDAD ANONIMA→FORMA G SA

  2. 15/07/2021Modificaciones estatutarias
  3. 15/02/2018Cambio de domicilio social

    POLIG INDUSTRIAL LA MIES, NAVE G-73 - REQUEJADA (POLANCO)

Timeline (BORME)

  1. 27/08/2026#10028294

    Company name: VELFAIR SOCIEDAD ANONIMA

    Reelecciones
    VELFAIR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VELASCO GARCIA ALFONSO. Datos registrales. S 8 , H S 1459, I/A 13 ( 6.08.26).
  2. 23/07/2026#9585587

    Company name: VELFAIR SOCIEDAD ANONIMA

    Nombramientos
    VELFAIR SOCIEDAD ANONIMA. Nombramientos. Apoderado: JAVIER SAN JUAN BERZOSA;SANTIAGO EDILLA CIFRIAN. Datos registrales. S 8 , H S 1459, I/A 12 (14.07.26).
  3. 21/11/2025#8933240

    Company name: VELFAIR SOCIEDAD ANONIMA

    Nombramientos
    VELFAIR SOCIEDAD ANONIMA. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H S 1459, I/A 11 (14.11.25).
  4. 15/07/2021#6528724

    Company name: VELFAIR SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    VELFAIR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VELASCO GARCIA ALFONSO. Modificaciones estatutarias. Se modifica el artículo 18º de los esatutos sociales en cuanto a la duración del cargo de administrador.-. Se modifica el artículo 19º de los est…
  5. 15/02/2018#4750383

    Company name: VELFAIR SOCIEDAD ANONIMA

    Cambio de domicilio social
    VELFAIR SOCIEDAD ANONIMA. Cambio de domicilio social. POLIG INDUSTRIAL LA MIES, NAVE G-73 - REQUEJADA (POLANCO). Datos registrales. T 435 , F 140, S 8, H S 1459, I/A 9 ( 6.02.18).
  6. 08/09/2016#4018136

    Company name: VELFAIR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    VELFAIR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VELASCO GARCIA ALFONSO. Nombramientos. Adm. Unico: VELASCO GARCIA ALFONSO. Otros conceptos: Modificado el artículo 14 de los estatutos sociales relativo a la convocatoria de la junta general. Da…
  7. 25/04/2014#2780879

    Company name: VELFAIR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    VELFAIR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VELASCO GARCIA ALFONSO. Nombramientos. Adm. Unico: VELASCO GARCIA ALFONSO. Datos registrales. T 435 , F 140, S 8, H S 1459, I/A 7 (21.04.14).

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 addressPOLIG INDUSTRIAL LA MIES, NAVE G-73 - REQUEJADA (POLANCO), Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province