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FUENCARRAL AGRUPANORTE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B09443151
Universal Entity Code4950-9142-7879-2025
Record last updated Friday, March 1, 2024 10:26:41 AM UTC
Official Address The Puerto De Somport street 23 Madrid 28050
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Real estate

Charts

Visits

FUENCARRAL AGRUPANORTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Change of registered office Change of registered office
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 25, 2021 May 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2021 Apr 12, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2020 Nov 16, 2020 Nineteen appointments: 8 women and 11 men Nineteen appointments: 8 women and 11 men
Registry Sep 24, 2020 Sep 17, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 24, 2020 Sep 17, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 2 people: one Joint Administrator and one Agent (a man) Resignation of 2 people: one Joint Administrator and one Agent (a man)
Registry Mar 6, 2019 Feb 27, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2017 Mar 10, 2017 Twelve appointments: a person, 8 men and 3 women Twelve appointments: a person, 8 men and 3 women
Registry Mar 21, 2017 Mar 10, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 21, 2017 Mar 10, 2017 Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 17, 2017 Mar 9, 2017 Statement of individual company Statement of individual company
Registry Mar 17, 2017 Mar 9, 2017 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Mar 17, 2017 Mar 9, 2017 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Jul 12, 2016 Jul 5, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 5, 2016 Jan 29, 2016 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 14, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 22, 2014 May 14, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 21, 2013 Nov 12, 2013 Resignation of 30 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 30 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2013 Nov 12, 2013 Thirty Four appointments: 11 women, a person and 22 men Thirty Four appointments: 11 women, a person and 22 men
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2011 Dec 15, 2011 Twenty Nine appointments: a person, 21 men and 7 women Twenty Nine appointments: a person, 21 men and 7 women
Registry Dec 27, 2011 Dec 15, 2011 Twenty Nine appointments: a person, 20 men and 8 women Twenty Nine appointments: a person, 20 men and 8 women
Registry Dec 15, 2011 Dec 1, 2011 Resignation of 7 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary Resignation of 7 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary
Registry Dec 15, 2011 Dec 1, 2011 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 15, 2011 Dec 1, 2011 Statutory changes Statutory changes
Registry Dec 15, 2011 Resignation of 10 people: one Joint Ceo, one Director, one President, one Agent and one Secretary Resignation of 10 people: one Joint Ceo, one Director, one President, one Agent and one Secretary
Registry Aug 8, 2011 Jul 28, 2011 Capital increase Capital increase
Registry Aug 8, 2011 Jul 28, 2011 Capital increase 3305... Capital increase 3305...
Registry Jul 12, 2011 Jun 29, 2011 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President and one Agent Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President and one Agent
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a person as President Appointment of a person as President
Registry Jul 12, 2011 Jun 29, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President and one Agent Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President and one Agent
Registry Jul 12, 2011 Jun 29, 2011 Capital increase Capital increase
Registry Jul 12, 2011 Jun 29, 2011 Reduction of capital Reduction of capital
Registry Jul 12, 2011 Jun 29, 2011 Change of registered office Change of registered office
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a person as President Appointment of a person as President
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Agent Resignation of one Agent
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 25, 2011 Feb 15, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2010 Oct 19, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 14, 2010 May 4, 2010 Resignation of 2 people: one Joint Ceo, one Director and one Agent (a man) Resignation of 2 people: one Joint Ceo, one Director and one Agent (a man)
Registry May 14, 2010 May 4, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 26, 2010 Apr 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2010 Feb 8, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 18, 2010 Feb 8, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 30, 2009 Dec 15, 2009 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 30, 2009 Dec 15, 2009 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6723... Filing Of Financial Statement 6723...
Registry Oct 2, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2009 Feb 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2009 Feb 17, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 2, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2009 Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director

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