FUSTOR SPV 2019 SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23 7ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 5 Mar 2019
- Latest act
- 25 Nov 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO SANCHEZ JORGE |
| Attorney-in-fact | CLAVIJO RASILLO FERNANDO |
| Attorney-in-fact | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact | GIL PEREZ CARRO ANTONIO |
| Attorney-in-fact | GMP PROPERTY SOCIMI SA |
| Attorney-in-fact | LLANES GOMEZ SILVIA |
| Attorney-in-fact | LUMBRERAS RUIZ FERNANDO |
| Attorney-in-fact | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact | MONTORO ALEMAN RICARDO |
| Attorney-in-fact | SABAH MAZZETA VIVIANNE |
| Attorney-in-fact | VALIENTE CALVO DIEGO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MONTORO ALEMAN FRANCISCO LUIS |
| Board member | MONTORO ALEMAN RICARDO |
| Board member | URZHUMTSEV ANDREY |
| Chairperson | MONTORO ALEMAN FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | CALVO SANCHEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | CASTILLA BAYOD LORENZO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GIL PEREZ-CARRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LLANES GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | LOZANO CABALLERO ARANTXA |
| Attorney-in-fact (joint, and joint and several) | LOZANO CABALLERO ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | SABAH MAZZETA VIVIANNE |
| Attorney-in-fact (joint, and joint and several) | VALIENTE CALVO DIEGO |
| Attorney-in-fact (joint, and joint and several) | YUSTE GARCIA LAURA |
| Managing director | MONTORO ALEMAN FRANCISCO LUIS |
| Secretary (not a board member) | GIL PEREZ CARRO ANTONIO |
| Vice chairperson | MONTORO ALEMAN RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Nov 2025 | Change of company name | Notice 521572 |
| 14 Oct 2025 | Appointments | Notice 447764 |
| 3 Jul 2025 | Revocations | Notice 301119 |
| 12 Jun 2025 | Appointments | Notice 266414 |
| 5 Mar 2025 | Re-elections | Notice 107597 |
| 15 Mar 2024 | Appointments | Notice 132406 |
| 12 Feb 2024 | Appointments | Notice 73092 |
| 9 Feb 2024 | Appointments | Notice 70485 |
| 31 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 52122 |
| 2 Oct 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 420537 |
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/fustor-spv-2019-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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