HOLDING DE INVERSIONES FAVIFAM SL.
Active
Registry details
- Registered office
- C/ CRONOS 8 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €946,393
- First publication
- 30 Jan 2009
- Latest act
- 6 Jun 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RUIZ ALEJANDRO |
| Attorney-in-fact | FERNANDEZ RUIZ ISABEL |
| Attorney-in-fact | FERNANDEZ RUIZ MATILDE |
| Attorney-in-fact | FERNANDEZ RUIZ MERCEDES |
| Joint and several attorney-in-fact | FERNANDEZ RUBIO ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ RUIZ ALEJANDRO |
| Joint and several attorney-in-fact | FERNANDEZ RUIZ MATILDE |
| Board member | FERNANDEZ RUIZ ALEJANDRO |
| Board member | FERNANDEZ RUIZ ANTONIO |
| Board member | FERNANDEZ RUIZ ISABEL |
| Board member | FERNANDEZ RUIZ MARIA MERCEDES |
| Board member | FERNANDEZ RUIZ MATILDE |
| Chairperson | FERNANDEZ RUIZ ALEJANDRO |
| Secretary | FERNANDEZ RUIZ ISABEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jun 2025 | Amendments to the articles of association | Notice 257491 |
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 374314 |
| 12 Apr 2023 | Appointments | Notice 173426 |
| 8 Sep 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 407125 |
| 8 Feb 2021 | Declaration of sole-shareholder status | Notice 59302 |
| 17 Jun 2020 | Appointments | Notice 184567 |
| 4 Jun 2020 | Amendments to the articles of association | Notice 171169 |
| 10 Jan 2020 | Amendments to the articles of association, Extension of corporate purpose | Notice 7899 |
| 3 Dec 2019 | Revocations | Notice 499666 |
| 28 Jun 2019 | Change of registered office | Notice 281561 |
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/holding-de-inversiones-favifam-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).