FAGACIA SL.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO 28 - 3ª Y 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Jul 2013
- Latest act
- 13 May 2024
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Sole director | YOBU CAPITAL VENTURES SL |
| Attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact | DE HOYOS MAROTO JOSE |
| Attorney-in-fact | GARCIA MARINA LAURA |
| Attorney-in-fact | GREGORIO FERNANDEZ DE PALENCIA MANUEL JESUS |
| Attorney-in-fact | HAGGAR NICHOLAS ROBERT |
| Attorney-in-fact | MORAN IMAZ FRANCISCO JAVIER |
| Attorney-in-fact | MORLET EMMANUEL |
| Attorney-in-fact | VAZQUEZ CASAS ANA MARIA |
| Joint and several attorney-in-fact | BRAVO VEGUILLAS JORGE |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint attorney-in-fact | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Attorney-in-fact (joint, and joint and several) | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ MARTINEZ GASTON |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORAN SANDRA |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | POUSA POUSA ARTURO |
| Attorney-in-fact (joint, and joint and several) | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact (joint, and joint and several) | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Representative | SIGMAN GOLD LEANDRO MARTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2024 | Appointments | Notice 218577 |
| 22 Mar 2024 | Extension of corporate purpose | Notice 146734 |
| 29 Feb 2024 | Revocations | Notice 106262 |
| 26 Feb 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 97545 |
| 23 Feb 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 95214 |
| 19 Feb 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 85462 |
| 2 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 477764 |
| 3 Aug 2018 | Extension of corporate purpose | Notice 323933 |
| 2 Oct 2017 | Appointments | Notice 389832 |
| 6 Sep 2017 | Appointments | Notice 361637 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/fagacia-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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