FIDELITY SA.
Active
Registry details
- Registered office
- C/ LABASTIDA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,019,000
- First publication
- 6 Nov 2009
- Latest act
- 5 May 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FERNANDEZ ZARDAIN IRENE |
| Attorney-in-fact | FERNANDEZ ZARDAIN IRENE |
| Attorney-in-fact | FERNANDEZ ZARDAIN RICARDO |
| Auditor | ECOAUDIT SLP |
| Joint attorney-in-fact | FERNANDEZ ZARDAIN IRENE |
| Joint attorney-in-fact | FERNANDEZ ZARDAIN RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Change of corporate purpose | Notice 214463 |
| 19 Feb 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 88444 |
| 3 Jul 2025 | Re-elections | Notice 301076 |
| 21 Mar 2022 | Change of registered office | Notice 123475 |
| 24 Feb 2022 | Re-elections | Notice 83544 |
| 16 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 305943 |
| 28 Nov 2018 | Extension of corporate purpose | Notice 476819 |
| 9 Jan 2018 | Appointments | Notice 11676 |
| 8 Jun 2017 | Appointments | Notice 238669 |
| 7 Jun 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 236774 |
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/fidelity-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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