ROGELIO FUERTES SA

Hoja M54413· NIF A28507473

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fuertes Fernandez Rocio Del Pilar, Fuertes Fernandez Maria Isabel, Fuertes Fernandez Rogelio

Legal information

Legal information for ROGELIO FUERTES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3189 · Folio 214 · Hoja M54413
StatusVigente

Activity

ROGELIO FUERTES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 15 June 2011 to 17 July 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 17/07/2026· Registered 10/07/2026· I/A 18
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 17
  3. ReeleccionesPublished 13/07/2021· Registered 06/07/2021· I/A 17
  4. ReeleccionesPublished 29/09/2016· Registered 21/09/2016· I/A 16
  5. Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 15
  6. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 14
  7. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 14
  8. ReeleccionesPublished 27/01/2012· Registered 18/01/2012· I/A 14
  9. ReeleccionesPublished 15/06/2011· Registered 03/06/2011· I/A 13

Changes

  1. 14/10/2015Cambio de domicilio social

    C/ SANTA HORTENSIA 15 Esc.1 3 E (MADRID)

Timeline (BORME)

  1. 17/07/2026#9558046
    Reelecciones
    ROGELIO FUERTES SA. Reelecciones. Consejero: FUERTES FERNANDEZ MARIA ISABEL;FUERTES FERNANDEZ ROCIO DEL PILAR;FUERTES FERNANDEZ ROGELIO. Secretario: FUERTES FERNANDEZ MARIA ISABEL. Presidente: FUERTES FERNANDEZ ROCIO DEL PILAR. Cons.Del.Sol: FUERTES …
  2. 13/07/2021#6523634
    NombramientosReelecciones
    ROGELIO FUERTES SA. Nombramientos. Cons.Del.Sol: FUERTES FERNANDEZ ROCIO DEL PILAR;FUERTES FERNANDEZ ROGELIO;FUERTES FERNANDEZ MARIA ISABEL. Reelecciones. Consejero: FUERTES FERNANDEZ MARIA ISABEL;FUERTES FERNANDEZ ROCIO DEL PILAR;FUERTES FERNANDEZ R…
  3. 29/09/2016#4041326
    Reelecciones
    ROGELIO FUERTES SA. Reelecciones. Consejero: FUERTES FERNANDEZ MARIA ISABEL;FUERTES FERNANDEZ ROCIO DEL PILAR;FUERTES FERNANDEZ ROGELIO. Secretario: FUERTES FERNANDEZ MARIA ISABEL. Cons.Del.Sol: FUERTES FERNANDEZ MARIA ISABEL;FUERTES FERNANDEZ ROCIO …
  4. 14/10/2015#3537491
    Cambio de domicilio social
    ROGELIO FUERTES SA. Cambio de domicilio social. C/ SANTA HORTENSIA 15 Esc.1 3 E (MADRID). Datos registrales. T 3189 , F 214, S 8, H M 54413, I/A 15 ( 5.10.15).
  5. 27/01/2012#1561120
    Ceses/DimisionesNombramientosReelecciones
    ROGELIO FUERTES SA. Ceses/Dimisiones. Presidente: FERNANDEZ CORRALES EMILIANA. Vicepresid.: FUERTES FERNANDEZ ROGELIO. Consejero: FERNANDEZ CORRALES EMILIANA. Cons.Del.Sol: FERNANDEZ CORRALES EMILIANA. Nombramientos. Presidente: FUERTES FERNANDEZ ROC…
  6. 15/06/2011#1260971
    Reelecciones
    ROGELIO FUERTES SA. Reelecciones. Presidente: FERNANDEZ CORRALES EMILIANA. Vicepresid.: FUERTES FERNANDEZ ROGELIO. Secretario: FUERTES FERNANDEZ MARIA ISABEL. Consejero: FERNANDEZ CORRALES EMILIANA;FUERTES FERNANDEZ MARIA ISABEL;FUERTES FERNANDEZ ROC…

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/ SANTA HORTENSIA 15 Esc.1 3 E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province