FUENCA SL

Hoja M34432· NIF B28305134

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Calvo Lopez Victor Jose, De La Fuente Zuñiga Julia-Lucia

Legal information

Legal information for FUENCA SL

NIF
Hoja registral
IRUS1000242005848
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 1922 · Folio 225 · Hoja M34432
StatusVigente

Activity

FUENCA SL is a Sociedad Limitada (SL) 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 14 filings for this company, from 26 June 2013 to 9 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
FUENCA SLCalvo Lopez Victor JoseCalvo Lopez Victor J…De La Fuente Zuñiga Julia-LuciaDe La Fuente Zuñiga …

Registered actos

  1. ReeleccionesPublished 09/12/2024· Registered 29/11/2024· I/A 17
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 16
  3. ReeleccionesPublished 14/12/2020· Registered 03/12/2020· I/A 15
  4. ReeleccionesPublished 30/10/2019· Registered 22/10/2019· I/A 14
  5. ReeleccionesPublished 03/01/2019· Registered 26/12/2018· I/A 13
  6. ReeleccionesPublished 03/10/2017· Registered 21/09/2017· I/A 12
  7. ReeleccionesPublished 27/12/2016· Registered 15/12/2016· I/A 11
  8. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 10
  9. Ceses/DimisionesPublished 15/09/2014· Registered 04/09/2014· I/A 9
  10. NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 9
  11. Modificaciones estatutariasPublished 15/09/2014· Registered 04/09/2014· I/A 9
  12. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 8
  13. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 7
  14. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 7

Changes

  1. 15/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2024#8385489
    Reelecciones
    FUENCA SL. Reelecciones. Auditor: VERAE AUDITORES SLP. Datos registrales. S 8 , H M 34432, I/A 17 (29.11.24).
  2. 12/01/2022#6756901
    Nombramientos
    FUENCA SL. Nombramientos. Auditor: VERAE AUDITORES SLP. Datos registrales. T 1922 , F 225, S 8, H M 34432, I/A 16 ( 4.01.22).
  3. 14/12/2020#6163560
    Reelecciones
    FUENCA SL. Reelecciones. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 225, S 8, H M 34432, I/A 15 ( 3.12.20).
  4. 30/10/2019#5638604
    Reelecciones
    FUENCA SL. Reelecciones. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 224, S 8, H M 34432, I/A 14 (22.10.19).
  5. 03/01/2019#10521378
    Reelecciones
    FUENCA SL. Reelecciones. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 224, S 8, H M 34432, I/A 13 (26.12.18).
  6. 03/10/2017#4561954
    Reelecciones
    FUENCA SL. Reelecciones. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 224, S 8, H M 34432, I/A 12 (21.09.17).
  7. 27/12/2016#4171986
    Reelecciones
    FUENCA SL. Reelecciones. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 224, S 8, H M 34432, I/A 11 (15.12.16).
  8. 21/01/2016#3673594
    Nombramientos
    FUENCA SL. Nombramientos. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 223, S 8, H M 34432, I/A 10 (14.01.16).
  9. 15/09/2014#2967068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUENCA SL. Ceses/Dimisiones. Adm. Mancom.: CALVO CALVO JOSE ANTONIO. Nombramientos. Adm. Mancom.: CALVO LOPEZ VICTOR JOSE. Modificaciones estatutarias. Modificado el artículo 25º. Datos registrales. T 1922 , F 223, S 8, H M 34432, I/A 9 ( 4.09.14).
  10. 13/02/2014#2668953
    Nombramientos
    FUENCA SL. Nombramientos. Auditor: ADHOC AUDITORES SLP. Datos registrales. T 1922 , F 222, S 8, H M 34432, I/A 8 ( 5.02.14).
  11. 26/06/2013#2342995
    Ceses/DimisionesNombramientos
    FUENCA SL. Ceses/Dimisiones. Adm. Mancom.: ZUñIGA LOPEZ JOSEFINA. Nombramientos. Adm. Mancom.: DE LA FUENTE ZUÑIGA JULIA- LUCIA. Datos registrales. T 1922 , F 222, S 8, H M 34432, I/A 7 (18.06.13).

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 addressFUENCARRAL, 31, 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