INVERSIONES FUENTES RODRIGUEZ SL

Hoja M237862· NIF B23285679

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Pradas Gomez Ricardo

Legal information

Legal information for INVERSIONES FUENTES RODRIGUEZ SL

NIF
Hoja registral
IRUS1000262782775
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14399 · Folio 208 · Hoja M237862
StatusVigente

Activity

INVERSIONES FUENTES RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 22 April 2016 to 23 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

26 nodes Person Company
INVERSIONES FUENTES R…Pradas Gomez RicardoPradas Gomez RicardoTESSITURA CAPRI SLTESSITURA CAPRI SLRUSTICAS CASTELLANO ANDALUZAS SLRUSTICAS CASTELLANO …PRADAS Y PRADAS ABOGADOS ASOCIADOS SLPRADAS Y PRADAS ABOG…ABOGADOS G4 SLABOGADOS G4 SLTOMATO E FARINA CORP SLTOMATO E FARINA CORP…EXPLOTACIONES AGRICOLAS BOCANEGRA SLEXPLOTACIONES AGRICO…CABCAR SPANISH CORP. SLCABCAR SPANISH CORP.…CARMEL VALLEY INVESTMENTS SLCARMEL VALLEY INVEST…MONTEAGUDO TABERNEROS 1935 SLMONTEAGUDO TABERNERO…SANTA BARBARA ASESORES SLSANTA BARBARA ASESOR…ZAHARA REAL ESTATE SLZAHARA REAL ESTATE SLGP 40 VENTURES SLGP 40 VENTURES SLCAÑIZARES 10 SLCAÑIZARES 10 SLCAÑIZARES VENTURES 10 SLCAÑIZARES VENTURES 1…INVERSIONES MACHOVI SLINVERSIONES MACHOVI …TYR REAL ESTATE SLTYR REAL ESTATE SLPRATOWER INVEST SLPRATOWER INVEST SLFINCA EL CARRASCAL SLFINCA EL CARRASCAL SLFINCA NAVALMORO SLFINCA NAVALMORO SLEXPLOTACIONES AGRICOLAS NAVALMORO SLEXPLOTACIONES AGRICO…OLIVARES DE VILLARODRIGO SLOLIVARES DE VILLAROD…EXPLOTACIONES AGRICOLAS MATAMOROS SLEXPLOTACIONES AGRICO…PISTACHOS DE GENAVE SLPISTACHOS DE GENAVE …INVERSIONES AGRICOLAS EL CARRASCAL SLINVERSIONES AGRICOLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES FUENTES R…RUSTICAS CASTELLANO ANDALUZAS SLRUSTICAS CASTELLANO …

Beneficial owner (UBO)

RUSTICAS CASTELLANO ANDALUZAS SL100 %Vigente

Legal entity · since 15/04/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES FUENTES R…RUSTICAS CASTELLANO ANDALUZAS SLRUSTICAS CASTELLANO …

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 15
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 15
  3. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 15
  4. Declaración de unipersonalidadPublished 15/04/2021· Registered 08/04/2021· I/A 14
  5. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 13
  6. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 13
  7. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 12
  8. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 11
  9. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 10
  10. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 9
  11. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 9

Changes

  1. 23/02/2024Cambio de domicilio social

    C/ ARGENSOLA 4 1ª (MADRID)

  2. 15/04/2021Declaración de unipersonalidad

    RUSTICAS CASTELLANO ANDALUZAS SL

Timeline (BORME)

  1. 23/02/2024#7950422
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES FUENTES RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: VELASCO MORALES EVA;VELASCO MORALES JUAN MANUEL. Nombramientos. Adm. Unico: PRADAS GOMEZ RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 15/04/2021#6357634
    Declaración de unipersonalidad
    INVERSIONES FUENTES RODRIGUEZ SL. Declaración de unipersonalidad. Socio único: RUSTICAS CASTELLANO ANDALUZAS SL. Datos registrales. T 14399 , F 207, S 8, H M 237862, I/A 14 ( 8.04.21).
  3. 14/04/2021#6355432
    Ceses/DimisionesNombramientos
    INVERSIONES FUENTES RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: GALA SANCHEZ ALICIA. Nombramientos. Adm. Solid.: VELASCO MORALES EVA;VELASCO MORALES JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  4. 28/05/2020#5891260
    Ceses/Dimisiones
    INVERSIONES FUENTES RODRIGUEZ SL. Ceses/Dimisiones. Auditor: FONOLLA DIAZ JURISTO ANDRES. Datos registrales. T 14399 , F 207, S 8, H M 237862, I/A 12 (21.05.20).
  5. 25/06/2019#5464323
    Nombramientos
    INVERSIONES FUENTES RODRIGUEZ SL. Nombramientos. Auditor: FONOLLA DIAZ JURISTO ANDRES. Datos registrales. T 14399 , F 206, S 8, H M 237862, I/A 11 (18.06.19).
  6. 22/04/2016#3825334
    Nombramientos
    INVERSIONES FUENTES RODRIGUEZ SL. Nombramientos. Apoderado: VELASCO GOMEZ JUAN MANUEL. Datos registrales. T 14399 , F 205, S 8, H M 237862, I/A 10 (14.04.16).
  7. 22/04/2016#3825333
    Ceses/DimisionesNombramientos
    INVERSIONES FUENTES RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: VELASCO GOMEZ JUAN MANUEL. Nombramientos. Adm. Unico: GALA SANCHEZ ALICIA. Datos registrales. T 14399 , F 204, S 8, H M 237862, I/A 9 (14.04.16).

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 addressC/ ARGENSOLA 4 1ª (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector