FORTEMPUS SL

Hoja M704851· NIF B88470737

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2019
Directors :
Villaverde Cardenas Maria Carolina, Sanchez Valle Maria Elena

Legal information

Legal information for FORTEMPUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2019
LocalityMadrid
Register referenceTomo 39668 · Folio 35 · Hoja M704851
StatusVigente

Activity

FORTEMPUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2019. The Spanish commercial register has published 11 filings for this company, from 9 October 2019 to 2 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villaverde Cardenas Maria Carolina100 %

Individual · ultimate beneficial owner · since 21/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 7
  2. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 6
  3. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 6
  4. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 5
  5. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 4
  6. Declaración de unipersonalidadPublished 21/06/2021· Registered 14/06/2021· I/A 3
  7. Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 2
  8. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 2
  9. Modificaciones estatutariasPublished 08/06/2021· Registered 01/06/2021· I/A 2
  10. ConstituciónPublished 09/10/2019· Registered 02/10/2019· I/A 1
  11. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 21/06/2021Declaración de unipersonalidad

    VILLAVERDE CARDENAS MARIA CAROLINA

  2. 08/06/2021Modificaciones estatutarias

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/02/2026#9046649
    Ceses/Dimisiones
    FORTEMPUS SL. Ceses/Dimisiones. Auditor: ESTIBALIZ PEREZ DE ALBENIZ MARTINEZ. Datos registrales. S 8 , H M 704851, I/A 7 (26.01.26).
  2. 02/02/2026#9046648
    Ceses/DimisionesNombramientos
    FORTEMPUS SL. Ceses/Dimisiones. Consejero: PASCUAL GUEVARA MARIANO;VILLAVERDE CARDENAS MARIA CAROLINA;SANCHEZ VALLE MARIA ELENA. Presidente: PASCUAL GUEVARA MARIANO. Secretario: SANCHEZ VALLE MARIA ELENA. Con.Delegado: SANCHEZ VALLE MARIA ELENA. Nomb…
  3. 27/12/2021#6744778
    Nombramientos
    FORTEMPUS SL. Nombramientos. Auditor: ESTIBALIZ PEREZ DE ALBENIZ MARTINEZ. Datos registrales. T 39668 , F 35, S 8, H M 704851, I/A 5 (20.12.21).
  4. 17/08/2021#6572416
    Nombramientos
    FORTEMPUS SL. Nombramientos. Con.Delegado: SANCHEZ VALLE MARIA ELENA. Datos registrales. T 39668 , F 35, S 8, H M 704851, I/A 4 (10.08.21).
  5. 21/06/2021#6485504
    Declaración de unipersonalidad
    FORTEMPUS SL. Declaración de unipersonalidad. Socio único: VILLAVERDE CARDENAS MARIA CAROLINA. Datos registrales. T 39668 , F 35, S 8, H M 704851, I/A 3 (14.06.21).
  6. 08/06/2021#6463327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORTEMPUS SL. Ceses/Dimisiones. Adm. Solid.: VILLAVERDE CARDENAS MARIA CAROLINA;WHITLEY RICHARD MARK. Nombramientos. Consejero: PASCUAL GUEVARA MARIANO;VILLAVERDE CARDENAS MARIA CAROLINA;SANCHEZ VALLE MARIA ELENA. Presidente: PASCUAL GUEVARA MARIANO.…
  7. 09/10/2019#5608531
    ConstituciónNombramientos
    FORTEMPUS SL. Constitución. Comienzo de operaciones: 5.09.19. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medio…

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· Incorporated 2019

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/ NACIONES, NUMERO 10, LOCAL (MADRID), 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