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FUENMAYOR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A26008466
Universal Entity Code2517-6542-8960-0622
Record last updated Monday, May 20, 2024 8:49:26 PM UTC
Official Address The Miguel Villanueva street 5 Logroño 26001
There are 167 companies registered at this street
Postal Code 26001
Sector financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 6, 2024 Jan 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2024 Jan 29, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2023 Oct 19, 2023 Statutory changes Statutory changes
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Change of registered office Change of registered office
Registry Jan 12, 2023 Jan 3, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 12, 2023 Jan 3, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2020 Jun 8, 2020 Reelection Reelection
Financials Jun 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 20, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 28, 2017 Feb 20, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 15, 2015 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 22, 2015 Sep 15, 2015 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 17, 2012 Feb 8, 2012 Reduction of capital Reduction of capital
Registry Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 1, 2011 Filing Of Financial Statement 1897... Filing Of Financial Statement 1897...
Registry Mar 23, 2011 Mar 14, 2011 Reduction of capital Reduction of capital
Registry Mar 23, 2011 Mar 14, 2011 Reduction of capital 1303... Reduction of capital 1303...
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 29, 2010 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 11, 2010 Sep 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2010 Sep 29, 2010 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Jun 1, 2009 Filing Of Financial Statement 6035... Filing Of Financial Statement 6035...
Registry Jul 17, 2009 Feb 13, 2010 Reduction of capital Reduction of capital
Registry Jul 20, 2006 Reduction of capital 3735... Reduction of capital 3735...
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 17, 2006 Reduction of capital Reduction of capital
Registry Nov 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2004 Jul 23, 2004 Change of registered office Change of registered office
Registry Aug 6, 2004 Jul 23, 2004 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2030... Filing Of Financial Statement 2030...
Registry Jan 7, 2003 Dec 16, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 14, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2001 Capital increase Capital increase
Registry Aug 30, 2001 Aug 10, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jul 27, 2001 Jun 28, 2001 Reelection Reelection
Registry Apr 16, 2001 Mar 16, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Nov 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2000 Feb 28, 2000 Reelection Reelection
Registry Feb 1, 2000 Jan 14, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Feb 15, 1999 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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