M FERNANDEZ Y COMPAÑIA SA

Hoja M36228· NIF A28290765

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Candal Alicia Delfina, Fernandez Candal Nora Angelica, Fernandez Candal Maria Gisela

Legal information

Legal information for M FERNANDEZ Y COMPAÑIA SA

NIF
Hoja registral
IRUS1000242758770
Legal formSociedad Anónima (SA)
Register referenceTomo 30499 · Folio 181 · Hoja M36228
StatusVigente

Activity

M FERNANDEZ Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 2 October 2013 to 30 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
M FERNANDEZ Y COMPAÑI…Fernandez Candal Alicia DelfinaFernandez Candal Ali…Fernandez Candal Maria GiselaFernandez Candal Mar…Fernandez Candal Nora AngelicaFernandez Candal Nor…

Registered actos

  1. ReeleccionesPublished 13/12/2023· Registered 04/12/2023· I/A 18
  2. ReeleccionesPublished 25/06/2018· Registered 18/06/2018· I/A 17
  3. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 16
  4. ReeleccionesPublished 02/10/2013· Registered 25/09/2013· I/A 16

Timeline (BORME)

  1. 30/05/2024#8100568
    M FERNANDEZ Y COMPAÑIA SA. Otros conceptos: Rectificación de la fecha de los acuerdos adoptados siendo la correcta el 14 de mayo de 2023 por lo que han quedado reelegidos las consejeras Alicia Delfina Fernandez Candal, Maria Gisela Fernandez Candal y…
  2. 13/12/2023#7838169
    Reelecciones
    M FERNANDEZ Y COMPAÑIA SA. Reelecciones. Consejero: FERNANDEZ CANDAL ALICIA DELFINA;FERNANDEZ CANDAL MARIA GISELA;FERNANDEZ CANDAL NORA ANGELICA. Presidente: FERNANDEZ CANDAL ALICIA DELFINA. Secretario: FERNANDEZ CANDAL MARIA GISELA. Con.Delegado: FE…
  3. 25/06/2018#4939216
    Reelecciones
    M FERNANDEZ Y COMPAÑIA SA. Reelecciones. Consejero: FERNANDEZ CANDAL ALICIA DELFINA;FERNANDEZ CANDAL MARIA GISELA;FERNANDEZ CANDAL NORA ANGELICA. Presidente: FERNANDEZ CANDAL ALICIA DELFINA. Secretario: FERNANDEZ CANDAL MARIA GISELA. Con.Delegado: FE…
  4. 02/10/2013#2473199
    NombramientosReelecciones
    M FERNANDEZ Y COMPAÑIA SA. Nombramientos. Con.Delegado: FERNANDEZ CANDAL ALICIA DELFINA;FERNANDEZ CANDAL MARIA GISELA;FERNANDEZ CANDAL NORA ANGELICA. Reelecciones. Consejero: FERNANDEZ CANDAL ALICIA DELFINA;FERNANDEZ CANDAL MARIA GISELA;FERNANDEZ CAN…

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 addressAVENIDA DE MANOTERAS 22 OFICINA 104 EDIFICIO ALFA2, 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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector