FUENCRUZ SL
Hoja M384329· NIF B84405612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cordeiro Dias Antonio Alberto, Berron Pindado Jose Maria
Legal information
Legal information for FUENCRUZ SL
Activity
FUENCRUZ SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 20 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cordeiro Dias Antonio AlbertoSince 12/03/2013Administrador Mancomunado
- Berron Pindado Jose MariaSince 04/03/2026Administrador Mancomunado
Former
- Gonzalez Martinez Ana IsabelCeased on 04/03/2026Administrador Mancomunado
- Plaza Rodriguez Francisco JavierCeased on 04/03/2026Administrador Mancomunado
Authorised representatives
Current
- Cordeiro Fernandes Antonio AlejandroSince 13/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 5
- Ceses/DimisionesPublished 10/03/2026· Registered 04/03/2026· I/A 4
- NombramientosPublished 10/03/2026· Registered 04/03/2026· I/A 4
- Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 3
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 3
- Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 3
Changes
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 20/04/2026#9183202Nombramientos
FUENCRUZ SL. Nombramientos. Apoderado: CORDEIRO FERNANDES ANTONIO ALEJANDRO. Datos registrales. S 8 , H M 384329, I/A 5 (13.04.26).
- 10/03/2026#9115159Ceses/DimisionesNombramientos
FUENCRUZ SL. Ceses/Dimisiones. Adm. Mancom.: PLAZA RODRIGUEZ FRANCISCO JAVIER;CORDEIRO DIAS ANTONIO ALBERTO;GONZALEZ MARTINEZ ANA ISABEL. Nombramientos. Adm. Mancom.: BERRON PINDADO JOSE MARIA;CORDEIRO DIAS ANTONIO ALBERTO. Datos registrales. S 8 , H… - 23/07/2020#5963121
FUENCRUZ SL. Otros conceptos: ADQUISICION DEL DNI 01836506W POR EL ADMINISTRADOR DON ANTONIO ALBERTO CORDEIRO DIAS. Datos registrales. T 21598 , F 170, S 8, H M 384329, I/A 1M (10.07.20).
- 21/03/2013#2187315Ceses/DimisionesNombramientosModificaciones estatutarias
FUENCRUZ SL. Ceses/Dimisiones. Adm. Solid.: PLAZA RODRIGUEZ FRANCISCO JAVIER;CORDEIRO DIAS ANTONIO ALBERTO. Nombramientos. Adm. Mancom.: PLAZA RODRIGUEZ FRANCISCO JAVIER;CORDEIRO DIAS ANTONIO ALBERTO;GONZALEZ MARTINEZ ANA ISABEL. Modificaciones estat…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.