FUTSI SA

Hoja B36958· NIF A58973405

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez De Lamadrid Morante Alvaro, Lopez De Lamadrid Morante Borja

Legal information

Legal information for FUTSI SA

NIF
Hoja registral
IRUS1000330757765
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 22392 · Folio 177 · Hoja B36958
StatusVigente

Activity

FUTSI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 August 2013 to 5 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FUTSI SALopez De Lamadrid Morante AlvaroLopez De Lamadrid Mo…Lopez De Lamadrid Morante BorjaLopez De Lamadrid Mo…LAMADRID DECORACION Y CONTRACT SLLAMADRID DECORACION …G LAMADRID SAG LAMADRID SADRAPE LIFESTYLE SOCIEDAD LIMITADADRAPE LIFESTYLE SOCI…

Registered actos

  1. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 20
  2. RevocacionesPublished 18/06/2019· Registered 11/06/2019· I/A 19
  3. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 19
  4. Modificaciones estatutariasPublished 18/06/2019· Registered 11/06/2019· I/A 19
  5. RevocacionesPublished 02/08/2018· Registered 26/07/2018· I/A 18
  6. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 18
  7. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 17

Changes

  1. 18/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2025#8522179
    Nombramientos
    FUTSI SA. Nombramientos. ADM.SOLIDAR.: LOPEZ DE LAMADRID MORANTE ALVARO;LOPEZ DE LAMADRID MORANTE BORJA. Datos registrales. S 8 , H B 36958, I/A 20 (26.02.25).
  2. 18/06/2019#5451407
    RevocacionesNombramientosModificaciones estatutarias
    FUTSI SA. Revocaciones. CONSEJERO: LOPEZ DE LAMADRID SATRUSTEGUI JAVIER. PRESIDENTE: LOPEZ DE LAMADRID SATRUSTEGUI JAVIER. CONSEJERO: LOPEZ DE LAMADRID SATRUSTEGUI CLAUDIO;LOPEZ DE LAMADRID MORANTE ALVARO. CONS. DELEG.: LOPEZ DE LAMADRID MORANTE ALVA…
  3. 02/08/2018#4994472
    RevocacionesNombramientos
    FUTSI SA. Revocaciones. SECRETARIO: LOPEZ DE LAMADRID SATRUSTEGUI CLAUDIO. Nombramientos. SECRETARIO: LOPEZ DE LAMADRID MORANTE BORJA. CONSEJERO: LOPEZ DE LAMADRID SATRUSTEGUI JAVIER. PRESIDENTE: LOPEZ DE LAMADRID SATRUSTEGUI JAVIER. CONSEJERO: LOPEZ…
  4. 05/08/2013#2400135
    Nombramientos
    FUTSI SA. Nombramientos. CONSEJERO: LOPEZ DE LAMADRID SATRUSTEGUI JAVIER. PRESIDENTE: LOPEZ DE LAMADRID SATRUSTEGUI JAVIER. CONSEJERO: LOPEZ DE LAMADRID SATRUSTEGUI CLAUDIO. SECRETARIO: LOPEZ DE LAMADRID SATRUSTEGUI CLAUDIO. CONSEJERO: LOPEZ DE LAMAD…

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

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 addressRD GENERAL MITRE Num.93 P.PR, BARCELONA
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