FUNDAMENTA CONSULTING SL
Hoja M387503· NIF B84441831
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- TENDERS MANAGEMENT INTERNATIONAL CONSULTING SL, Navarro Martin Diego
Legal information
Legal information for FUNDAMENTA CONSULTING SL
Activity
FUNDAMENTA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 30 July 2018 to 9 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- TENDERS MANAGEMENT INTERNATIONAL CONSULTING SLSince 19/07/2018Administrador Solidario
- Navarro Martin DiegoSince 02/02/2022Administrador Solidario
Former
- Lopez Herrerias Martinez Jose AngelCeased on 19/07/2018Administrador Solidario
- Ochoa Castaño CarlosCeased on 19/07/2018Administrador Solidario
Authorised representatives
Current
- Carral Ruano Clemente PriamoSince 25/05/2021Representante
Former
- Carrera Fernandez CarlosCeased on 25/05/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 4
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 4
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 3
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 3
- Ceses/DimisionesPublished 30/07/2018· Registered 19/07/2018· I/A 2
- NombramientosPublished 30/07/2018· Registered 19/07/2018· I/A 2
- Cambio de domicilio socialPublished 30/07/2018· Registered 19/07/2018· I/A 2
Changes
- 30/07/2018Cambio de domicilio social
C/ AYALA 27 2º IZ (MADRID)
Timeline (BORME)
- 09/02/2022#6803243Ceses/DimisionesNombramientos
FUNDAMENTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TENDERS MANAGEMENT INTERNATIONAL CONSULTING SL. Representan: CARRAL RUANO CLEMENTE PRIAMO. Nombramientos. Representan: CARRAL RUANO CLEMENTE PRIAMO. Adm. Solid.: NAVARRO MARTIN DIEGO;TENDERS MAN… - 01/06/2021#6448982Ceses/DimisionesNombramientos
FUNDAMENTA CONSULTING SL. Ceses/Dimisiones. Representan: CARRERA FERNANDEZ CARLOS. Nombramientos. Representan: CARRAL RUANO CLEMENTE PRIAMO. Datos registrales. T 21755 , F 176, S 8, H M 387503, I/A 3 (25.05.21).
- 30/07/2018#4988541Ceses/DimisionesNombramientosCambio de domicilio social
FUNDAMENTA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ HERRERIAS MARTINEZ JOSE ANGEL;OCHOA CASTAÑO CARLOS. Nombramientos. Adm. Unico: TENDERS MANAGEMENT INTERNATIONAL CONSULTING SL. Representan: CARRERA FERNANDEZ CARLOS. Otros conceptos: Camb…
Official documents
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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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.