FORTUNIA GESTION SA
Hoja SE9003· NIF A41025735
- 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
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
- Mauro Gil Fournier CarazoSince 08/08/2012Consejero
- Barrenengoa Fernandez JosebaSince 01/10/2020Administrador Único
Former
- Millas Crespo IsidoroCeased on 01/10/2020PresidenteConsejero
- Ruiz-Ocejo Azqueta NataliaCeased on 01/10/2020ConsejeroSecretario
- Lopez Crespo Maria JesusCeased on 08/08/2012Consejero
- Ruiz Ocejo Crespo PedroCeased on 08/08/2012Consejero
Authorised representatives
Current
- Millas Pradere IsidoroSince 02/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 22
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 22
- Modificaciones estatutariasPublished 08/10/2020· Registered 01/10/2020· I/A 22
- Cambio de denominación socialPublished 08/10/2020· Registered 01/10/2020· I/A 22
- Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 22
- ReeleccionesPublished 05/09/2017· Registered 29/08/2017· I/A 21
- NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 20
- Ceses/DimisionesPublished 28/08/2012· Registered 08/08/2012· I/A 19
- NombramientosPublished 28/08/2012· Registered 08/08/2012· I/A 19
Changes
- 08/10/2020Cambio de domicilio social
CTRA CARRETERA N IV Km 529 - C.P
- 08/10/2020Modificaciones estatutarias
Timeline (BORME)
- 08/10/2020#6066887
Company name: MOGOLLON SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialMOGOLLON 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.… - 05/09/2017#4531683
Company name: MOGOLLON SA
ReeleccionesMOGOLLON 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… - 14/06/2017#4418060
Company name: MOGOLLON SA
NombramientosMOGOLLON 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).
- 28/08/2012#1875415
Company name: MOGOLLON SA
Ceses/DimisionesNombramientosMOGOLLON 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
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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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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.