FUSTER & PARTNERS ASESORES SL

Hoja M495747· NIF B85821163

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/03/2010
Director :
Fuster Rufilanchas Jaime
Former name :
FUSTER GARCIA-BERDOY ASESORES SL

Legal information

Legal information for FUSTER & PARTNERS ASESORES SL

NIF
Hoja registral
IRUS1000284503758
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/03/2010
LocalityMadrid
Phone
Register referenceTomo 27513 · Folio 33 · Hoja M495747
Former names
FUSTER GARCIA-BERDOY ASESORES SL2010-03-09 → 2012-06-21
StatusVigente

Activity

FUSTER & PARTNERS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 9 March 2010. The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 6 September 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS ESPAÑOLAS Y EXTRANJERAS EN GENERAL Y EN PARTICULAR EN SU PROCESO DE INTERNACIONALIZACION EN EUROPA CENTRAL Y DEL ESTE.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FUSTER & PARTNERS ASE…Fuster Rufilanchas JaimeFuster Rufilanchas J…COINVESTOR SLCOINVESTOR SLINVERSIONES FERROVIARIAS DE PINTO SLINVERSIONES FERROVIA…LONG TIME NO SEE SLLONG TIME NO SEE SLDESARROLLO Y EXPORTACION AMERICA DEL SUR Y CENTRAL SLDESARROLLO Y EXPORTA…MEDIA TRANS TECH SOLUTIONS SLMEDIA TRANS TECH SOL…LESMILLS TECNOLOGIA SLLESMILLS TECNOLOGIA …INVERSIONES CARIBU SLINVERSIONES CARIBU SLVELAZQUEZ EQUITY PARTNERS SLVELAZQUEZ EQUITY PAR…

Registered actos

  1. Cambio de domicilio socialPublished 06/09/2024· Registered 30/08/2024· I/A 5
  2. Cambio de denominación socialPublished 21/06/2012· Registered 12/06/2012· I/A 4
  3. Ceses/DimisionesPublished 17/05/2012· Registered 03/05/2012· I/A 3
  4. NombramientosPublished 17/05/2012· Registered 03/05/2012· I/A 3
  5. Modificaciones estatutariasPublished 17/05/2012· Registered 03/05/2012· I/A 3
  6. Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 2
  7. ConstituciónPublished 09/03/2010· Registered 25/02/2010· I/A 1
  8. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 06/09/2024Cambio de denominación social

    FUSTER GARCIA-BERDOY ASESORES SL→FUSTER & PARTNERS ASESORES SL

  2. 06/09/2024Cambio de domicilio social

    C/ MENENDEZ PIDAL 3 (MADRID)

  3. 17/05/2012Modificaciones estatutarias

Capital · events

  1. 09/03/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/09/2024#8240379
    Cambio de domicilio social
    FUSTER & PARTNERS ASESORES SL. Cambio de domicilio social. C/ MENENDEZ PIDAL 3 (MADRID). Datos registrales. S 8 , H M 495747, I/A 5 (30.08.24).
  2. 21/06/2012#1780366

    Company name: FUSTER GARCIA-BERDOY ASESORES SL

    Cambio de denominación social
    FUSTER GARCIA-BERDOY ASESORES SL. Cambio de denominación social. FUSTER & PARTNERS ASESORES SL. Datos registrales. T 27513 , F 33, S 8, H M 495747, I/A 4 (12.06.12).
  3. 17/05/2012#1726503

    Company name: FUSTER GARCIA-BERDOY ASESORES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUSTER GARCIA-BERDOY ASESORES SL. Ceses/Dimisiones. Adm. Mancom.: FUSTER RUFILANCHAS JAIME. Nombramientos. Adm. Unico: FUSTER RUFILANCHAS JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 10/04/2012#1677944

    Company name: FUSTER GARCIA-BERDOY ASESORES SL

    Ceses/Dimisiones
    FUSTER GARCIA-BERDOY ASESORES SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BERDOY CEREZO JUAN PABLO. Datos registrales. T 27513 , F 33, S 8, H M 495747, I/A 2 (27.03.12).
  5. 09/03/2010#625394

    Company name: FUSTER GARCIA-BERDOY ASESORES SL

    ConstituciónNombramientos
    FUSTER GARCIA-BERDOY ASESORES SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS ESPAÑOLAS Y EXTRANJERAS EN GENERAL Y EN PARTICULAR EN SU PROCESO DE INTERNACIONALIZA…

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· Incorporated 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENENDEZ PIDAL 3 (MADRID), 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector