FOVISA 88 SA

Hoja B60674· NIF A58908351

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
De Balanzo Sola Maria Dolores

Legal information

Legal information for FOVISA 88 SA

NIF
Hoja registral
IRUS1000330574354
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 44346 · Folio 1 · Hoja B60674
StatusVigente

Activity

FOVISA 88 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 27 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 11
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 10
  3. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 9
  4. Cambio de domicilio socialPublished 20/06/2018· Registered 13/06/2018· I/A 8
  5. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 7
  6. Modificaciones estatutariasPublished 23/06/2014· Registered 13/06/2014· I/A 7
  7. RevocacionesPublished 22/05/2009· Registered 08/05/2009· I/A 6
  8. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 6
  9. Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 6
  10. Cambio de domicilio socialPublished 22/05/2009· Registered 08/05/2009· I/A 6

Changes

  1. 20/06/2018Cambio de domicilio social

    CL CASP Num.60 P.2 PTA.2 (BARCELONA)

  2. 23/06/2014Modificaciones estatutarias
  3. 22/05/2009Cambio de domicilio social

    CL ROGER DE LLURIA Num.91 P.AT (BARCELONA)

  4. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2026#9194995
    Nombramientos
    FOVISA 88 SA. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Datos registrales. S 8 , H B 60674, I/A 11 (20.04.26).
  2. 30/01/2025#8463337
    Nombramientos
    FOVISA 88 SA. Nombramientos. APOD.MANCOMU: VIDAL FOLCH DE BALANZO MARIA PAZ;VIDAL FOLCH DE BALANZO ARNAU. Datos registrales. S 8 , H B 60674, I/A 10 (23.01.25).
  3. 16/11/2021#6682087
    Nombramientos
    FOVISA 88 SA. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Datos registrales. T 44346 , F 1, S 8, H B 60674, I/A 9 ( 8.11.21).
  4. 20/06/2018#4932630
    Cambio de domicilio social
    FOVISA 88 SA. Cambio de domicilio social. CL CASP Num.60 P.2 PTA.2 (BARCELONA). Datos registrales. T 44346 , F 1, S 8, H B 60674, I/A 8 (13.06.18).
  5. 23/06/2014#2858639
    NombramientosModificaciones estatutarias
    FOVISA 88 SA. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Modificaciones estatutarias. ART.29.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 10664 , F 83, S 8, H B 60674, I/A 7 (13.06.14).
  6. 22/05/2009#222226
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FOVISA 88 SA. Revocaciones. ADM.SOLIDAR.: VIDAL FOLCH JUAN. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Modificaciones estatutarias. ARTS: 10,16,18,22,24,28 Y 32.-MODIFICACION EN LA ESTRUCTURADEL ORGANO DE ADMINISTRACION SOCIAL. Cambio d…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CASP Num.60 P.2 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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