FUENTE NUEVA SA.
Active
Registry details
- Registered office
- PASEO DE EUROPA 5 - TORRE 2, OFICINA 2-3
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €1,597,638.30
- First publication
- 6 Feb 2012
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAENA DE DIOS MARIA DEL PILAR |
| Attorney-in-fact | BAENA IZQUIERDO ANDRES ANGEL |
| Attorney-in-fact | IZQUIERDO LLANES GABRIEL |
| Attorney-in-fact | LLANES GARCIA MARIA INMACULADA |
| Joint and several attorney-in-fact | BAENA IZQUIERDO ANDRES ANGEL |
| Joint and several attorney-in-fact | IZQUIERDO LLANES GABRIEL |
| Auditor | JHO AUDITORES SLP |
| Board member | BAENA DE DIOS MARIA DEL PILAR |
| Board member | BAENA IZQUIERDO ANDRES ANGEL |
| Board member | IZQUIERDO LLANES GABRIEL |
| Board member | LLANES GARCIA MARIA INMACULADA |
| Chairperson | IZQUIERDO LLANES GABRIEL |
| Secretary | BAENA IZQUIERDO ANDRES ANGEL |
| Joint managing director | BAENA IZQUIERDO ANDRES ANGEL |
| Joint managing director | IZQUIERDO LLANES GABRIEL |
| Vice chairperson | LLANES GARCIA MARIA INMACULADA |
| Vice secretary | BAENA DE DIOS MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448526 |
| 17 Jan 2024 | Re-elections | Notice 25409 |
| 3 Jan 2024 | Amendments to the articles of association | Notice 4082 |
| 18 Apr 2022 | Re-elections | Notice 172123 |
| 6 Apr 2020 | Capital increase | Notice 140245 |
| 17 Feb 2020 | Re-elections | Notice 72221 |
| 24 Jun 2019 | Appointments | Notice 273057 |
| 10 Jun 2019 | Appointments | Notice 247806 |
| 25 Jan 2019 | Amendments to the articles of association, Extension of corporate purpose | Notice 34892 |
| 9 Dec 2016 | Re-elections | Notice 497001 |
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/fuente-nueva-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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