INVERSIONES FUENLABRADA SA

Hoja M99879· NIF A79311197

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Escolar Maria-Concepcion, Hernandez Escolar Justo-Jose

Legal information

Legal information for INVERSIONES FUENLABRADA SA

NIF
Hoja registral
IRUS1000249606670
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 6119 · Folio 60 · Hoja M99879
StatusVigente

Activity

INVERSIONES FUENLABRADA SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 411). The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 1 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES FUENLABRA…Hernandez Escolar Justo-JoseHernandez Escolar Ju…Hernandez Escolar Maria-ConcepcionHernandez Escolar Ma…VEGA DE ALGODOR SLVEGA DE ALGODOR SLHELIOT GALGUS SLHELIOT GALGUS SLTOROS DE DOMINGO SLTOROS DE DOMINGO SL

Registered actos

  1. ReeleccionesPublished 01/07/2024· Registered 24/06/2024· I/A 11
  2. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 10
  3. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 9
  4. Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 8
  5. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 8
  6. Modificaciones estatutariasPublished 25/06/2018· Registered 14/06/2018· I/A 8
  7. ReeleccionesPublished 22/02/2016· Registered 15/02/2016· I/A 7
  8. ReeleccionesPublished 07/12/2010· Registered 23/11/2010· I/A 6

Changes

  1. 25/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8149402
    Reelecciones
    INVERSIONES FUENLABRADA SA. Reelecciones. Adm. Mancom.: HERNANDEZ ESCOLAR MARIA-CONCEPCION;HERNANDEZ ESCOLAR JUSTO-JOSE. Datos registrales. S 8 , H M 99879, I/A 11 (24.06.24).
  2. 26/11/2019#5676810
    Nombramientos
    INVERSIONES FUENLABRADA SA. Nombramientos. Apo.Sol.: HERNANDEZ ESCOLAR CONCEPCION;HERNANDEZ ESCOLAR JUSTO-JOSE. Datos registrales. T 6119 , F 60, S 8, H M 99879, I/A 10 (19.11.19).
  3. 27/07/2018#4986884
    Nombramientos
    INVERSIONES FUENLABRADA SA. Nombramientos. Apo.Sol.: HERNANDEZ ESCOLAR CONCEPCION. Datos registrales. T 6119 , F 59, S 8, H M 99879, I/A 9 (20.07.18).
  4. 25/06/2018#4939177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES FUENLABRADA SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN DOMINGO. Nombramientos. Adm. Mancom.: HERNANDEZ ESCOLAR MARIA-CONCEPCION;HERNANDEZ ESCOLAR JUSTO-JOSE. Modificaciones estatutarias. Se MODIFICAN los ESTATUTOS para su adaptaci…
  5. 22/02/2016#3727304
    Reelecciones
    INVERSIONES FUENLABRADA SA. Reelecciones. Adm. Unico: HERNANDEZ MARTIN DOMINGO. Datos registrales. T 6119 , F 57, S 8, H M 99879, I/A 7 (15.02.16).
  6. 07/12/2010#975804
    Reelecciones
    INVERSIONES FUENLABRADA SA. Reelecciones. Adm. Unico: HERNANDEZ MARTIN DOMINGO. Datos registrales. T 6119 , F 57, S 8, H M 99879, I/A 6 (23.11.10).

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 addressLA PAZ 41, MADRID, FUENLABRADA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector