THE FOUNDATION GROUP SA

Hoja AL2803· NIF A04073946

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Padilla Vizcaino Jose Manuel
Former name :
CONGELADOS HECOMAR SL

Legal information

Legal information for THE FOUNDATION GROUP SA

NIF
Hoja registral
IRUS1000005163967
Legal formSociedad Limitada (SL)
LocalityHuércal de Almería
Phone
Register referenceTomo 113 · Folio 22 · Hoja AL2803
Former names
CONGELADOS HECOMAR SL2018-05-22 → 2025-01-09
StatusVigente

Activity

THE FOUNDATION GROUP SA is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). The Spanish commercial register has published 4 filings for this company, from 22 May 2018 to 9 January 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
THE FOUNDATION GROUP …Padilla Vizcaino Jose ManuelPadilla Vizcaino Jos…MOJACAR TEMATICA SLMOJACAR TEMATICA SLFERVIMAR SOCIEDAD ANONIMAFERVIMAR SOCIEDAD AN…ARCO PLAZA MOJACAR SLARCO PLAZA MOJACAR SL

Registered actos

  1. ReeleccionesPublished 09/01/2025· Registered 02/01/2025· I/A 9
  2. ReeleccionesPublished 16/03/2022· Registered 07/03/2022· I/A 8
  3. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 7
  4. Modificaciones estatutariasPublished 22/05/2018· Registered 11/05/2018· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONGELADOS HECOMAR SL→THE FOUNDATION GROUP SA

  2. 22/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2025#10598863

    Company name: CONGELADOS HECOMAR SL

    Reelecciones
    CONGELADOS HECOMAR SL. Reelecciones. Auditor: AUDICONSA AUDITORES SLPU. Datos registrales. S 8 , H AL 2803, I/A 9 ( 2.01.25).
  2. 16/03/2022#6859607

    Company name: CONGELADOS HECOMAR SL

    Reelecciones
    CONGELADOS HECOMAR SL. Reelecciones. Auditor: AUDICONSA AUDITORES SLPU. Datos registrales. T 113 , F 22, S 8, H AL 2803, I/A 8 ( 7.03.22).
  3. 29/01/2019#5227785

    Company name: CONGELADOS HECOMAR SL

    Nombramientos
    CONGELADOS HECOMAR SL. Nombramientos. Auditor: AUDICONSA AUDITORES SLPU. Datos registrales. T 113 , F 22, S 8, H AL 2803, I/A 7 (21.01.19).
  4. 22/05/2018#4887803

    Company name: CONGELADOS HECOMAR SL

    Modificaciones estatutarias
    CONGELADOS HECOMAR SL. Modificaciones estatutarias. 29. -El cargo de administrador será remunerado, consistiendo tal remuneración en la cantidad que fije para cada ejercicio la Junta General de la sociedad. . Datos registrales. T 113 , F 22, S 8, H A…

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 addressTENADA, S N, ALMERÍA, MOJÁCAR, Huércal de Almería
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 — Almería — are listed together, with their address.

Prospect this province