FORTUNIA GESTION SA

Hoja SE9003· NIF A41025735

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Mauro Gil Fournier Carazo, Barrenengoa Fernandez Joseba
Former name :
MOGOLLON SA

Legal information

Legal information for FORTUNIA GESTION SA

NIF
Hoja registral
IRUS1000004036442
Legal formSociedad Anónima (SA)
LocalityLa Rinconada
Phone
Register referenceTomo 1583 · Folio 68 · Hoja SE9003
Former names
MOGOLLON SA2012-08-28 → 2020-10-08
StatusVigente

Activity

FORTUNIA GESTION SA is a Sociedad Anónima (SA) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 28 August 2012 to 8 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
FORTUNIA GESTION SABarrenengoa Fernandez JosebaBarrenengoa Fernande…Mauro Gil Fournier CarazoMauro Gil Fournier C…PETROL LLISSA SLPETROL LLISSA SLMUNDI MOTOR 2000 SOCIEDAD ANONIMAMUNDI MOTOR 2000 SOC…FORTUNIA MUNGIA SOCIEDAD LIMITADAFORTUNIA MUNGIA SOCI…FORTUNIA MUXIKA SOCIEDAD LIMITADAFORTUNIA MUXIKA SOCI…FORTUNIA ALHAMBRA SOCIEDAD ANONIMAFORTUNIA ALHAMBRA SO…MUNDI MOTOR 2000 SAMUNDI MOTOR 2000 SAGESTILAN ESTACIONES DE SERVICIO SLGESTILAN ESTACIONES …ESPACE BARCLE SLESPACE BARCLE SLFORTUNIA VIGO SLFORTUNIA VIGO SLFORTUNIA PORRIÑO SLFORTUNIA PORRIÑO SLFORTUNIA ONTON SLFORTUNIA ONTON SLCRESPO CAMINO EXPLOTACIONES AGRICOLAS SACRESPO CAMINO EXPLOT…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 22
  2. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 22
  3. Modificaciones estatutariasPublished 08/10/2020· Registered 01/10/2020· I/A 22
  4. Cambio de denominación socialPublished 08/10/2020· Registered 01/10/2020· I/A 22
  5. Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 22
  6. ReeleccionesPublished 05/09/2017· Registered 29/08/2017· I/A 21
  7. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 20
  8. Ceses/DimisionesPublished 28/08/2012· Registered 08/08/2012· I/A 19
  9. NombramientosPublished 28/08/2012· Registered 08/08/2012· I/A 19

Changes

  1. 08/10/2020Cambio de domicilio social

    CTRA CARRETERA N IV Km 529 - C.P

  2. 08/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2020#6066887

    Company name: MOGOLLON SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MOGOLLON SA. Ceses/Dimisiones. Consejero: MILLAS CRESPO ISIDORO;RUIZ-OCEJO AZQUETA NATALIA;GIL -FOURNIER CARAZO MAURO. Presidente: MILLAS CRESPO ISIDORO. Secretario: RUIZ-OCEJO AZQUETA NATALIA. Nombramientos. Adm. Unico: BARRENENGOA FERNANDEZ JOSEBA.
  2. 05/09/2017#4531683

    Company name: MOGOLLON SA

    Reelecciones
    MOGOLLON SA. Reelecciones. Consejero: MILLAS CRESPO ISIDORO;RUIZ-OCEJO AZQUETA NATALIA;GIL -FOURNIER CARAZO MAURO. Presidente: MILLAS CRESPO ISIDORO. Secretario: RUIZ-OCEJO AZQUETA NATALIA. Datos registrales. T 1583, L 1, F 68, S 8, H SE 9003, I/A 21
  3. 14/06/2017#4418060

    Company name: MOGOLLON SA

    Nombramientos
    MOGOLLON SA. Nombramientos. Apoderado: MILLAS PRADERE ISIDORO. Datos registrales. T 1583, L 1, F 65, S 8, H SE 9003, I/A 20 ( 2.06.17).
  4. 28/08/2012#1875415

    Company name: MOGOLLON SA

    Ceses/DimisionesNombramientos
    MOGOLLON SA. Ceses/Dimisiones. Consejero: MILLAS CRESPO ISIDORO. Presidente: MILLAS CRESPO ISIDORO. Consejero: RUIZ OCEJO CRESPO PEDRO. Secretario: RUIZ OCEJO CRESPO PEDRO. Consejero: LOPEZ CRESPO MARIA JESUS. Nombramientos. Consejero: MILLAS CRESPO 

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARRETERA N IV Km 529 - C.P, La Rinconada, Sevilla
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.