FIBONAD SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 130 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,052,589
- First publication
- 4 May 2017
- Latest act
- 29 Nov 2023
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | FIGUEROA ROMERO ANTONIO |
| Board member | GARCIA DIEZ FERNANDO |
| Board member | GOMEZ MUÑOZ DAVID |
| Chairperson | GARCIA DIEZ FERNANDO |
| Secretary | FIGUEROA ROMERO ANTONIO |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SLP |
| Consolidated accounts auditor | DELOITTE SL |
| Joint and several managing director | FIGUEROA ROMERO ANTONIO |
| Joint and several managing director | GARCIA DIEZ FERNANDO |
| Joint and several managing director | GOMEZ MUÑOZ DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Nov 2023 | Appointments | Notice 509659 |
| 29 Mar 2023 | Capital reduction | Notice 153403 |
| 13 Oct 2022 | Merger by absorption | Notice 449130 |
| 15 Feb 2022 | Change of registered office | Notice 67992 |
| 2 Nov 2021 | Amendments to the articles of association | Notice 477594 |
| 1 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 200910 |
| 19 Jun 2019 | Capital reduction | Notice 266465 |
| 19 Jun 2019 | Capital increase, Amendments to the articles of association | Notice 266464 |
| 22 May 2019 | Change of registered office | Notice 217749 |
| 24 Apr 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 180535 |
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/fibonad-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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