GRUPO AGUSTIN FUENTES E HIJOS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA MAYOR 10 1ª A (TORRES DE COTILLAS (LAS))
- Municipality
- —
- Province
- Murcia
- Share capital
- €17,201,200
- First publication
- 16 Jan 2017
- Latest act
- 21 Nov 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUSTIN FUENTES PEREZ |
| Attorney-in-fact | FRANCISCO MATEO MOLINA |
| Attorney-in-fact | RAFAEL FUENTES FERNANDEZ |
| Board member | AGUSTIN FUENTES PEREZ |
| Board member | ANTONIO FUENTES FERNANDEZ |
| Board member | JOSE FUENTES FERNANDEZ |
| Board member | MARIA ROSARIO FUENTES FERNANDEZ |
| Board member | RAFAEL FUENTES FERNANDEZ |
| Chairperson | AGUSTIN FUENTES PEREZ |
| Secretary | ANTONIO FUENTES FERNANDEZ |
| Joint attorney-in-fact | ANTONIO FUENTES FERNANDEZ |
| Joint attorney-in-fact | JOSE FUENTES FERNANDEZ |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Managing director | RAFAEL FUENTES FERNANDEZ |
| Joint and several managing director | MARIA ROSARIO FUENTES FERNANDEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Nov 2023 | Appointments | Notice 495947 |
| 5 Oct 2023 | Appointments, Extension of corporate purpose, Change of registered office | Notice 427933 |
| 5 Jan 2023 | Terminations of appointment/Resignations, Capital reduction | Notice 10647 |
| 14 Oct 2020 | Re-elections | Notice 347338 |
| 16 Mar 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 123854 |
| 6 Feb 2018 | Appointments | Notice 59603 |
| 24 Jan 2017 | Appointments | Notice 37175 |
| 16 Jan 2017 | Incorporation, Appointments | Notice 21204 |
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/grupo-agustin-fuentes-e-hijos-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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