FUENTES CARDONA SA

Hoja · NIF A28056042

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Fuentes Miranda Jose Antonio, Casanova Caballero Enrique, Fuentes Rodriguez Luis Marcelo, Fuentes Garayalde Andres, Fuentes Garayalde Francisco, Fuentes Miranda Jose, Armas Portela Andres, Narbona Eberitzsch Juan Jose, Fuentes Rodriguez Marcelo

Legal information

Legal information for FUENTES CARDONA SA

NIF
Hoja registral
IRUS1000244665672
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Directors network map

19 nodes Person Company
FUENTES CARDONA SAFuentes Miranda Jose AntonioFuentes Miranda Jose…Casanova Caballero EnriqueCasanova Caballero E…Fuentes Rodriguez Luis MarceloFuentes Rodriguez Lu…Fuentes Garayalde AndresFuentes Garayalde An…Fuentes Garayalde FranciscoFuentes Garayalde Fr…Fuentes Miranda JoseFuentes Miranda JoseArmas Portela AndresArmas Portela AndresNarbona Eberitzsch Juan JoseNarbona Eberitzsch J…Fuentes Rodriguez MarceloFuentes Rodriguez Ma…TABLERONDE SLNETABLERONDE SLNEHOSTEC IBERICA SLHOSTEC IBERICA SLAVALON GESTORA DE INVERSIONES SOCIEDAD LIMITADAAVALON GESTORA DE IN…MOLERO COLMENAR JOSE MARIA 002883021B SLNEMOLERO COLMENAR JOSE…MEDUSIUS AND PARTNERS SLMEDUSIUS AND PARTNER…BEST WORLD TRADERS SLBEST WORLD TRADERS SLFIRST SUDANESE SPANISH SHIPPING AGENCY SLFIRST SUDANESE SPANI…CLIP MY DRINK SLCLIP MY DRINK SLAUTOVALLE VEHICULOS SLAUTOVALLE VEHICULOS …

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressMONTALBAN 9, 3 DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users