FIDES CAPITAL SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €4,000,000
- First publication
- 18 Apr 2011
- Latest act
- 24 Apr 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAÑETE ROMERO PALOMA |
| Attorney-in-fact | DE LA CALLE NEGRO JULIA |
| Board member | BAEZA FRAILE RAMON |
| Board member | CAÑETE ROMERO PALOMA |
| Board member | SANTANA GARCIA FUSTER ALEJANDRO |
| Board member | SANTANA GARCIA-FUSTER ALEJANDRO |
| Board member | VIÑAS TORMO EMILIO |
| Chairperson | VIÑAS TORMO EMILIO |
| Joint attorney-in-fact | DE LA CALLE NEGRO JULIA |
| Secretary (not a board member) | ARRAEZ BERTOLIN IGNACIO |
| Vice secretary (not a board member) | CAÑETE ROMERO PALOMA |
| Joint and several managing director | SANTANA GARCIA FUSTER ALEJANDRO |
| Joint and several managing director | SANTANA GARCIA-FUSTER ALEJANDRO |
| Joint and several managing director | VIÑAS TORMO EMILIO |
| Vice chairperson | SANTANA GARCIA-FUSTER ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2024 | Change of legal form, Re-elections, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 195915 |
| 7 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 472663 |
| 7 Aug 2023 | Capital reduction | Notice 356921 |
| 7 Aug 2023 | Capital reduction, Capital reduction, Capital reduction | Notice 356920 |
| 28 Mar 2022 | Appointments | Notice 136032 |
| 23 Oct 2014 | Terminations of appointment/Resignations, Appointments | Notice 425604 |
| 7 Oct 2014 | Appointments | Notice 399961 |
| 22 May 2014 | Revocations | Notice 215307 |
| 21 May 2014 | Appointments | Notice 212083 |
| 18 Apr 2011 | Other items | Notice 172907 |
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/fides-capital-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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