FORWARD FUTURE SL

Hoja M578825· NIF B66269051

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2014
Director :
Corral Caceres Sara

Legal information

Legal information for FORWARD FUTURE SL

NIF
Hoja registral
IRUS1000292393469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2014
LocalityAlcalá de Henares
Register referenceTomo 32166 · Folio 61 · Hoja M578825
StatusVigente

Activity

FORWARD FUTURE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 11 April 2014. The Spanish commercial register has published 9 filings for this company, from 11 April 2014 to 6 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Actividades de gestión y administración. 6. Transporte y almacenamiento. 7. Información y comunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORWARD FUTURE SLCorral Caceres SaraCorral Caceres SaraQUEJUPRON SLQUEJUPRON SL

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2025· Registered 27/02/2025· I/A 5
  2. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 4
  4. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 3
  5. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 2
  6. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
  7. Cambio de domicilio socialPublished 24/04/2014· Registered 14/04/2014· I/A 2
  8. ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
  9. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 06/03/2025Cambio de domicilio social

    C/ LUCIO EMILIO CANDIDO 6 - MODULO Nº 2 DE ALCALA (ALCALA DE HENARES)

  2. 24/12/2014Cambio de domicilio social

    AVDA DE CASTILLA, 54 (SAN FERNANDO DE HENARES)

  3. 24/04/2014Cambio de domicilio social

    C/ ALBERTO AGUILERA 17 - 5º DERECHA (MADRID)

Capital · events

  1. 11/04/2014Constitución
    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. 06/03/2025#8526552
    Cambio de domicilio social
    FORWARD FUTURE SL. Cambio de domicilio social. C/ LUCIO EMILIO CANDIDO 6 - MODULO Nº 2 DE ALCALA (ALCALA DE HENARES). Datos registrales. S 8 , H M 578825, I/A 5 (27.02.25).
  2. 07/04/2022#6901412
    Ceses/DimisionesNombramientos
    FORWARD FUTURE SL. Ceses/Dimisiones. Adm. Unico: DAZA PEREZ ANTONINO. Nombramientos. Adm. Unico: CORRAL CACERES SARA. Datos registrales. T 32166 , F 61, S 8, H M 578825, I/A 4 (31.03.22).
  3. 24/12/2014#3125713
    Cambio de domicilio social
    FORWARD FUTURE SL. Cambio de domicilio social. AVDA DE CASTILLA, 54 (SAN FERNANDO DE HENARES). Datos registrales. T 32166 , F 61, S 8, H M 578825, I/A 3 (16.12.14).
  4. 24/04/2014#2778946
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORWARD FUTURE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: DAZA PEREZ ANTONINO. Cambio de domicilio social. C/ ALBERTO AGUILERA 17 - 5º DERECHA (MADRID). Datos registrales. T 32166 , F 61, S 8, H M 578825, I/A 2 …
  5. 11/04/2014#2763975
    ConstituciónNombramientos
    FORWARD FUTURE SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauració…

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 2014

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/ LUCIO EMILIO CANDIDO 6 - MODULO Nº 2 DE ALCALA (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Reparación de maquinaria — are listed together.

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