FUENCARRAL AGRUPANORTE SL.
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,721,140.74
- First publication
- 16 Jan 2009
- Latest act
- 20 May 2025
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GRACIA COLLDEFORNS ENRIQUE |
| Joint and several attorney-in-fact | JIMENEZ MARTIN ANA |
| Joint and several attorney-in-fact | MARTIN DE VALMASEDA COLLADO RAQUEL |
| Joint and several attorney-in-fact | PEREZ DE LEZA Y EGUIGUREN JORGE |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ MARIA EUGENIA |
| Joint and several attorney-in-fact | SALVADOR CORELLA MARIA DEL PILAR |
| Joint and several attorney-in-fact | SARRIAS DE ROS ALFREDO |
| Joint and several attorney-in-fact | TRILLO SANCHEZ ANTONIO |
| Auditor | ABACO AUDITORES CONSULTORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | METROVACESA INMUEBLES Y PROMOCIONES SL |
| Joint director | METROVACESA SUELO Y PROMOCION SA |
| Joint director | PROMOCIONES VALLEBRAMEN SL |
| Joint attorney-in-fact | GIL RAMIREZ ANTONIO |
| Joint attorney-in-fact | HERNAEZ RIOS JESUS MANUEL |
| Joint attorney-in-fact | HERNANDEZ DE TEJADA CASTILLO MARIA ISABEL |
| Joint attorney-in-fact | PASCUAL ASIAIN LUIS MIGUEL |
| Joint attorney-in-fact | SALAS ARROYO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ABADIA FANDOS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BUENO MONTAVEZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | CALVO MATEO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CARREÑO ORGAZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | CHICHARRO SANZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | DEL AGUILA PEREZ NATALIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ BATANERO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA CHACON DAVID |
| Attorney-in-fact (joint, and joint and several) | GIL RAMIREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CANDELA ISIDRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN BOLEA PILAR |
| Attorney-in-fact (joint, and joint and several) | MELERO PUERTA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MENENDEZ-PIDAL EIRAS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | OSORIO TORRENS JESUS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-VITA RODRIGUEZ-FILLOY IVAN |
| Attorney-in-fact (joint, and joint and several) | SANTANA ENRIQUEZ LORENZO |
| Attorney-in-fact (joint, and joint and several) | SIERRA LLUCH DAVID |
| Attorney-in-fact (joint, and joint and several) | TEJADA RENDON LUNA FRANCISCO DE BORJA |
| Attorney-in-fact (joint, and joint and several) | VELASCO HERNANDEZ GENOVEVA |
| Representative | DIAZ BATANERO MIGUEL |
| Representative | MARTIN BOLEA MARIA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2025 | Revocations | Notice 224335 |
| 19 Mar 2025 | Appointments | Notice 131615 |
| 26 Feb 2024 | Change of registered office | Notice 98088 |
| 25 May 2021 | Revocations, Appointments | Notice 250236 |
| 19 Apr 2021 | Revocations, Appointments | Notice 176250 |
| 23 Nov 2020 | Revocations, Appointments | Notice 407509 |
| 24 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 321744 |
| 6 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 104791 |
| 21 Mar 2017 | Revocations | Notice 126170 |
| 21 Mar 2017 | Appointments | Notice 126169 |
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/fuencarral-agrupanorte-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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