FISI-ON FRANQUICIAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ POLLENSA 2 - EDIFICIO APOLO OFICINA 8 (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Apr 2010
- Latest act
- 3 Dec 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FISION CONSULTING GROUP SL |
| Attorney-in-fact | DIAZ MARROQUIN IGNACIO |
| Attorney-in-fact | GARCIA HERVIAS FERNANDO LUIS |
| Attorney-in-fact | SANCHEZ SEBASTIAN NURIA |
| Auditor | ADADE AUDITORES SA |
| Representative | GARCIA HERVIAS FERNANDO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Dec 2025 | Change of company name, Change of corporate purpose | Notice 536953 |
| 28 Oct 2025 | Appointments | Notice 471761 |
| 7 Dec 2023 | Re-elections | Notice 522032 |
| 27 Nov 2023 | Appointments | Notice 505287 |
| 24 Feb 2021 | Re-elections | Notice 89735 |
| 2 Oct 2018 | Appointments | Notice 395962 |
| 5 Feb 2016 | Change of registered office | Notice 52726 |
| 7 Aug 2015 | Change of corporate purpose | Notice 330148 |
| 26 Mar 2013 | Appointments, Re-elections, Amendments to the articles of association | Notice 145925 |
| 22 Mar 2013 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 138682 |
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/fisi-on-franquicias-sociedad-limitada
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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