PROYECTOS FUENTEIBAÑEZ SL

Hoja M266036· NIF B82978545

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Rivero Raquel

Legal information

Legal information for PROYECTOS FUENTEIBAÑEZ SL

NIF
Hoja registral
IRUS1000266518976
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 15769 · Folio 208 · Hoja M266036
StatusVigente

Activity

PROYECTOS FUENTEIBAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 15 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROYECTOS FUENTEIBAÑE…Ibañez Rivero RaquelIbañez Rivero RaquelSOUTHERN MUSIC ESPAÑOLA SLSOUTHERN MUSIC ESPAÑ…CONDOMINIO BOSLES 2005 SLCONDOMINIO BOSLES 20…PEER MUSIC ESPAÑOLA SAPEER MUSIC ESPAÑOLA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTOS FUENTEIBAÑE…Fuentetaja Fraile OscarFuentetaja Fraile Os…PROMOCIONES BOURDEAUX 2005 SLPROMOCIONES BOURDEAU…

Beneficial owner (UBO)

Fuentetaja Fraile Oscar100 %

Individual · ultimate beneficial owner · since 17/06/2009

Beneficial owner network map

3 nodes Person Company
PROYECTOS FUENTEIBAÑE…Fuentetaja Fraile OscarFuentetaja Fraile Os…PROMOCIONES BOURDEAUX 2005 SLPROMOCIONES BOURDEAU…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 7
  2. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 7
  3. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 6
  4. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 6
  5. NombramientosPublished 26/09/2012· Registered 14/09/2012· I/A 5
  6. Declaración de unipersonalidadPublished 17/06/2009· Registered 05/06/2009· I/A 4
  7. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 4
  8. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 4
  9. Modificaciones estatutariasPublished 17/06/2009· Registered 05/06/2009· I/A 4

Changes

  1. 17/06/2009Declaración de unipersonalidad

    FUENTETAJA FRAILE OSCAR

  2. 17/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2025#8593491
    Ceses/DimisionesNombramientos
    PROYECTOS FUENTEIBAÑEZ SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ RIVERO EDUARDO. Nombramientos. Adm. Unico: IBAÑEZ RIVERO RAQUEL. Datos registrales. S 8 , H M 266036, I/A 7 ( 8.04.25).
  2. 28/04/2014#2782619
    Ceses/DimisionesNombramientos
    PROYECTOS FUENTEIBAÑEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: FUENTETAJA FRAILE OSCAR. Nombramientos. Adm. Unico: IBAÑEZ RIVERO EDUARDO. Datos registrales. T 15769 , F 208, S 8, H M 266036, I/A 6 (16.04.14).
  3. 26/09/2012#1911161
    Nombramientos
    PROYECTOS FUENTEIBAÑEZ SL. Nombramientos. Apo.Sol.: IBAÑEZ RIVERO RAQUEL. Datos registrales. T 15769 , F 208, S 8, H M 266036, I/A 5 (14.09.12).
  4. 17/06/2009#262912
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS FUENTEIBAÑEZ SL. Declaración de unipersonalidad. Socio único: FUENTETAJA FRAILE OSCAR. Ceses/Dimisiones. Adm. Solid.: FUENTETAJA FRAILE MARIA MONTSERRAT;IBAÑEZ RIVERO RAQUEL. Nombramientos. Adm. Solid.: FUENTETAJA FRAILE OSCAR. Modificacion…

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 addressEDIFICIO FRANCIA, PLANTA BAJA, PARQUE EMPRESARIAL SAN FERNANDO, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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