FUNDICIONES HUMANES SA

Hoja M71678· NIF A28833093

VigenteMadrid
Registered address :
Activity :
Fundición de metales ligeros
Legal form :
Sociedad Anónima (SA)
Directors :
Rosa Padilla Fernandez, Garcia Perez Juan Antonio

Legal information

Legal information for FUNDICIONES HUMANES SA

NIF
Hoja registral
IRUS1000242239348
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 29632 · Folio 218 · Hoja M71678
StatusVigente

Activity

FUNDICIONES HUMANES SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fundición de metales ligeros” (CNAE 2453). The Spanish commercial register has published 6 filings for this company, from 6 March 2013 to 11 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2453 · Fundición de metales ligeros

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
FUNDICIONES HUMANES SARosa Padilla FernandezRosa Padilla Fernand…Garcia Perez Juan AntonioGarcia Perez Juan An…Padilla Fernandez Maria RosaPadilla Fernandez Ma…MOS DISTRIBUCIONES ALIMENTARIAS 21 SLMOS DISTRIBUCIONES A…INFORMIQ SISTEMAS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALINFORMIQ SISTEMAS SO…GESTION INFORMATICA JUMA SOCIEDAD LIMITADAGESTION INFORMATICA …PLUS PROINTEC SOCIEDAD LIMITADAPLUS PROINTEC SOCIED…GANADOS AVELINO VEGADEO SLGANADOS AVELINO VEGA…ASTURPHONE TELECOMUNICACIONES SLASTURPHONE TELECOMUN…COMU SANT QUIRZE DEL VALLES SLCOMU SANT QUIRZE DEL…SUSHI FUSION NIKKEI S.LSUSHI FUSION NIKKEI …MICROSIDONIA SERVICIOS INFORMATICOS SLMICROSIDONIA SERVICI…THALES H2O SLTHALES H2O SLGARCI INSTALACIONES, MONTAJES Y SERVICIOS, SOCIEDAD LIMITADAGARCI INSTALACIONES,…INDUSTRIAS DEL REBARBADO SOCIEDAD LIMITADAINDUSTRIAS DEL REBAR…XTRAMAKERS PMG SLXTRAMAKERS PMG SLPROYECTOS Y CONTRATAS 2010 SLPROYECTOS Y CONTRATA…PYCINNOVA CONSTRUCTORA SLPYCINNOVA CONSTRUCTO…PROMOCIONES HUGO-SAN PEDRO SLPROMOCIONES HUGO-SAN…SAFIDISKA SLSAFIDISKA SLGESTION TURISTICA DE MORATALLA SLGESTION TURISTICA DE…SFIDA FARMA, SOCIEDAD DE RESPONSABILIDAD LIMITADASFIDA FARMA, SOCIEDA…KYRICA FARMA, SOCIEDAD LIMITADAKYRICA FARMA, SOCIED…COYMA AGRI SLCOYMA AGRI SLPISCINAS MAYPE SOCIEDAD LIMITADAPISCINAS MAYPE SOCIE…EQUIANSA ALQUILERES SLEQUIANSA ALQUILERES …BORI BROKERS CORREDURIA DE SEGUROS SLBORI BROKERS CORREDU…INSTALACIONES INDUSTRIALES BAYGA SLINSTALACIONES INDUST…REDES DE TUBERIAS Y MONTAJES INDUSTRIALES G R SLREDES DE TUBERIAS Y …PENETRACION EN TERRENOS SLPENETRACION EN TERRE…PESCADOS TORIBIO SLPESCADOS TORIBIO SLSOFAS EUROPA SOCIEDAD LIMITADASOFAS EUROPA SOCIEDA…TABIMODUL SOCIEDAD LIMITADATABIMODUL SOCIEDAD L…TODO BICI ALCALA SOCIEDAD DE RESPONSABILIDAD LIMITADATODO BICI ALCALA SOC…NUCLEO DIGITAL SLNUCLEO DIGITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 11/11/2024· Registered 04/11/2024· I/A 13
  2. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 12
  3. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 12
  4. Modificaciones estatutariasPublished 24/10/2024· Registered 17/10/2024· I/A 12
  5. ReeleccionesPublished 26/02/2019· Registered 19/02/2019· I/A 11
  6. ReeleccionesPublished 06/03/2013· Registered 27/02/2013· I/A 10

Changes

  1. 11/11/2024Modificaciones estatutarias
  2. 24/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8335494
    Modificaciones estatutarias
    FUNDICIONES HUMANES SA. Modificaciones estatutarias. Subsanación de la redacción del artículo 20 de los estatutos sociales.. Datos registrales. S 8 , H M 71678, I/A 13 ( 4.11.24).
  2. 24/10/2024#8310031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNDICIONES HUMANES SA. Ceses/Dimisiones. Presidente: PADILLA FERNANDEZ MARIA ROSA. Consejero: PADILLA FERNANDEZ MARIA ROSA;PADILLA HERVAS LORENZO;GARCIA PEREZ JUAN ANTONIO. Cons.Del.Sol: PADILLA FERNANDEZ MARIA ROSA;PADILLA HERVAS LORENZO;GARCIA PER…
  3. 26/02/2019#5279646
    Reelecciones
    FUNDICIONES HUMANES SA. Reelecciones. Presidente: PADILLA FERNANDEZ MARIA ROSA. Consejero: PADILLA FERNANDEZ MARIA ROSA;PADILLA HERVAS LORENZO;GARCIA PEREZ JUAN ANTONIO. Cons.Del.Sol: PADILLA FERNANDEZ MARIA ROSA;PADILLA HERVAS LORENZO;GARCIA PEREZ J…
  4. 06/03/2013#2163450
    Reelecciones
    FUNDICIONES HUMANES SA. Reelecciones. Presidente: PADILLA FERNANDEZ MARIA ROSA. Consejero: PADILLA FERNANDEZ MARIA ROSA;PADILLA HERVAS LORENZO;GARCIA PEREZ JUAN ANTONIO. Cons.Del.Sol: PADILLA FERNANDEZ MARIA ROSA;PADILLA HERVAS LORENZO;GARCIA PEREZ J…

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL MARTINSA NAVE 10 HUMANES, MADRID, Humanes de 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 — Fundición de metales ligeros — are listed together.

Prospect this sectorAll companies in this sector