FCC VERSIA SA.
Active
Registry details
- Registered office
- AVDA CAMINO DE SANTIAGO 40
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,120,000
- First publication
- 26 Feb 2009
- Latest act
- 9 Dec 2024
- Acts in the BORME
- 146
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLIO ABRIL PABLO |
| Attorney-in-fact | FERNANDEZ NELLY RAMONA LUCIA |
| Attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact | GOMEZ-OLANO GONZALEZ DANIEL JOSE |
| Attorney-in-fact | LIEBANA ALCANTARILLA JOSE |
| Attorney-in-fact | MARTINEZ PARRA MIGUEL ANGEL |
| Joint and several attorney-in-fact | GOMEZ ANDRIO RAMON GREGORIO |
| Joint and several attorney-in-fact | MARTIN DE LUCIA CARRION JOSE CARLOS |
| Joint and several attorney-in-fact | PASCUAL DE LA VIUDA RICARDO |
| Joint and several attorney-in-fact | SORROCHE PEREZ DANIEL |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FIGUERAS ALVAREZ DAVID |
| Board member | GOMEZ ANDRIO RAMON GREGORIO |
| Board member | LOPEZ GOMEZ JOSE |
| Chairperson | GOMEZ ANDRIO RAMON GREGORIO |
| Attorney-in-fact (joint, and joint and several) | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | LIEBANA ALCANTARILLA JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GOMEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | MORENO GALVEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | RECAS LOPEZ RAFAEL |
| Secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 530643 |
| 19 Apr 2024 | Appointments | Notice 187980 |
| 23 Jan 2024 | Appointments | Notice 35588 |
| 15 Jan 2024 | Capital increase | Notice 20824 |
| 9 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 11552 |
| 28 Dec 2023 | Appointments | Notice 553557 |
| 1 Jun 2023 | Revocations | Notice 249683 |
| 24 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 190479 |
| 23 Feb 2023 | Appointments | Notice 96276 |
| 22 Nov 2022 | Revocations, Appointments | Notice 510915 |
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/fcc-versia-sa
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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