FOSTERBOX SA

Hoja M105942· NIF A80627904

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Moran Perez Jose Luis, Moran Perez Antonio, Moran Perez Purificacion, Moran Perez Maria De Los Angeles

Legal information

Legal information for FOSTERBOX SA

NIF
Hoja registral
IRUS1000250242854
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6505 · Folio 144 · Hoja M105942
StatusVigente

Activity

FOSTERBOX SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 July 2011 to 30 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FOSTERBOX SAMoran Perez Maria De Los AngelesMoran Perez Maria De…Moran Perez PurificacionMoran Perez Purifica…Moran Perez AntonioMoran Perez AntonioMoran Perez Jose LuisMoran Perez Jose LuisVALDESOTO SAVALDESOTO SACATALPA SACATALPA SALOS JUNCOS SALOS JUNCOS SAUNOCIEN SAUNOCIEN SAMERCANTIL Y HOTELERA SOCIEDAD ANONIMAMERCANTIL Y HOTELERA…EDIFICIOS CUZCO SAEDIFICIOS CUZCO SA

Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 10
  2. ReeleccionesPublished 30/10/2024· Registered 23/10/2024· I/A 10
  3. ReeleccionesPublished 06/04/2021· Registered 26/03/2021· I/A 9
  4. ReeleccionesPublished 03/05/2016· Registered 22/04/2016· I/A 8
  5. ReeleccionesPublished 14/07/2011· Registered 05/07/2011· I/A 7

Timeline (BORME)

  1. 30/10/2024#8318829
    NombramientosReelecciones
    FOSTERBOX SA. Nombramientos. Cons.Del.Sol: MORAN PEREZ PURIFICACION. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PE…
  2. 06/04/2021#6341838
    Reelecciones
    FOSTERBOX SA. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN …
  3. 03/05/2016#3838483
    Reelecciones
    FOSTERBOX SA. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN …
  4. 14/07/2011#1301164
    Reelecciones
    FOSTERBOX SA. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN …

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 addressPASEO DE LA CASTELLANA, 153, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector