INVERSIONS FENEC SL.
Active
Registry details
- Registered office
- C/ NUÑEZ DE BALBOA - NUMERO 35, A, PISO 4º, OFICI
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €132,716,896
- First publication
- 2 Jan 2009
- Latest act
- 8 Mar 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COMELLAS MIRON MARTA |
| Auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Auditor | PONT MESTRES Y AUDITORES ASOCIADOS SA |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CAVA ROURE SL |
| Board member | NOMA 2015 SL |
| Board member | SPIRIT CAPITAL SL |
| Chairperson | CAVA ROURE SL |
| Consolidated accounts auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Consolidated accounts auditor | PONT MESTRES Y AUDITORES ASOCIADOS SA |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VALL ESQUERDA JOSEP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VALL ESQUERDA MERITXELL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VALL ESQUERDA OSCAR |
| Managing director | CAVA ROURE SL |
| Vice chairperson | NOMA 2015 SL |
| Vice chairperson | SPIRIT CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Mar 2024 | Amendments to the articles of association | Notice 120578 |
| 23 Jan 2024 | Capital increase, Amendments to the articles of association, Company website | Notice 34811 |
| 22 Dec 2023 | Re-elections | Notice 545494 |
| 22 Dec 2023 | Re-elections | Notice 545493 |
| 30 Mar 2021 | Appointments | Notice 147917 |
| 16 Dec 2020 | Appointments | Notice 444331 |
| 12 Jan 2018 | Re-elections | Notice 17209 |
| 12 Jan 2018 | Re-elections | Notice 17208 |
| 10 Jan 2018 | Change of registered office | Notice 13083 |
| 4 May 2016 | Amendments to the articles of association | Notice 191077 |
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/inversions-fenec-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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