FUENTIDUEÑA SA

Hoja M21108· NIF A28984912

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Baena Aguado Sandalio, Baena Aguado Jose Maria, Baena Aguado Julian

Legal information

Legal information for FUENTIDUEÑA SA

NIF
Hoja registral
IRUS1000242705237
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 31463 · Folio 88 · Hoja M21108
StatusVigente

Activity

FUENTIDUEÑA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 25 April 2011 to 31 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 20
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 20
  3. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 19
  4. ReeleccionesPublished 10/02/2025· Registered 03/02/2025· I/A 18
  5. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 17
  6. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 16
  7. ReeleccionesPublished 03/03/2023· Registered 24/02/2023· I/A 15
  8. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 14
  9. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 13
  10. ReeleccionesPublished 06/08/2021· Registered 30/07/2021· I/A 12
  11. ReeleccionesPublished 15/06/2016· Registered 08/06/2016· I/A 11
  12. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 10
  13. ReeleccionesPublished 25/04/2011· Registered 07/04/2011· I/A 9

Timeline (BORME)

  1. 31/03/2026#9154370
    Ceses/DimisionesNombramientos
    FUENTIDUEÑA SA. Ceses/Dimisiones. Adm. Solid.: BAENA AGUADO JOSE MARIA;BAENA AGUADO JULIAN;BAENA AGUADO SANDALIO. Nombramientos. Adm. Solid.: BAENA AGUADO JULIAN;BAENA AGUADO SANDALIO;BAENA AGUADO JOSE MARIA. Datos registrales. S 8 , H M 21108, I/A 2…
  2. 05/01/2026#10377438
    Nombramientos
    FUENTIDUEÑA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BAENA AGUADO ANGEL FRANCISCO. Nombramientos. Auditor: GOMARA FERNANDEZ ALBERTO JESUS. Datos registrales. S 8 , H M 21108, I/A 19 (26.12.25).
  3. 10/02/2025#8482027
    Reelecciones
    FUENTIDUEÑA SA. Reelecciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H M 21108, I/A 18 ( 3.02.25).
  4. 10/06/2024#8116255
    Nombramientos
    FUENTIDUEÑA SA. Nombramientos. Apo.Sol.: BAENA NAVACERRADA JAIME. Datos registrales. S 8 , H M 21108, I/A 17 ( 3.06.24).
  5. 16/04/2024#8035658
    Nombramientos
    FUENTIDUEÑA SA. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 31463 , F 88, S 8, H M 21108, I/A 16 ( 9.04.24).
  6. 03/03/2023#7420149
    Reelecciones
    FUENTIDUEÑA SA. Reelecciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 31463 , F 87, S 8, H M 21108, I/A 15 (24.02.23).
  7. 22/02/2022#6824234
    Nombramientos
    FUENTIDUEÑA SA. Nombramientos. Apoderado: BAENA AGUADO JULIAN IGNACIO. Datos registrales. T 31463 , F 85, S 8, H M 21108, I/A 14 (15.02.22).
  8. 12/01/2022#6757391
    Nombramientos
    FUENTIDUEÑA SA. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 31463 , F 84, S 8, H M 21108, I/A 13 ( 4.01.22).
  9. 06/08/2021#6560020
    Reelecciones
    FUENTIDUEÑA SA. Reelecciones. Adm. Solid.: BAENA AGUADO JOSE MARIA;BAENA AGUADO JULIAN;BAENA AGUADO SANDALIO. Datos registrales. T 31463 , F 84, S 8, H M 21108, I/A 12 (30.07.21).
  10. 15/06/2016#3901017
    Reelecciones
    FUENTIDUEÑA SA. Reelecciones. Adm. Solid.: BAENA AGUADO JOSE MARIA;BAENA AGUADO JULIAN;BAENA AGUADO SANDALIO. Datos registrales. T 31463 , F 84, S 8, H M 21108, I/A 11 ( 8.06.16).
  11. 13/01/2014#2611473
    Nombramientos
    FUENTIDUEÑA SA. Nombramientos. Apoderado: BAENA NAVACERRADA JAIME. Datos registrales. T 1108 , F 125, S 8, H M 21108, I/A 10 ( 2.01.14).
  12. 25/04/2011#1182875
    Reelecciones
    FUENTIDUEÑA SA. Reelecciones. Adm. Solid.: BAENA AGUADO JOSE MARIA;BAENA AGUADO JULIAN;BAENA AGUADO SANDALIO. Datos registrales. T 1108 , F 125, S 8, H M 21108, I/A 9 ( 7.04.11).

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.

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 addressCONSTITUCION 17, MADRID, ALCOBENDAS
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