• Company «Fcc Servicios Medio Ambiente Holding SA»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A85484905
Former name Dedalo Patrimonial SL
Status Active
Province Madrid
Share capital 10,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Egido Delgado Eva Maria 06/05/2022 Current
Auditor Ernst & Young SL 21/12/2021 Current
Aud.C.Con. Ernst & Young SL 21/12/2021 Current
Apo.Man.Soli Ricote Garbajosa Juan 03/06/2021 Current
Apo.Sol. Garcia Perez Felipe Bernabe 17/02/2021 Current
Apo.Sol. Liebana Alcantarilla Jose 17/11/2020 Current
Apo.Manc. Liebana Alcantarilla Jose 17/11/2020 Current
Apoderado Corrales Sanchez Javier 17/08/2020 Current
Apoderado Coronel Granado Miguel 10/12/2019 Current
Apoderado Suarez Zarcos Luis 31/10/2019 Current
Apoderado Payet Perez Jorge 31/10/2019 Current
Apoderado Lopez Lopez Juan Oscar 31/10/2019 Current
Apo.Man.Soli Moreno Galvez Jose Manuel 25/07/2019 Current
VsecrNoConsj Sanchez De Vivar Jimenez Maria Isabel 26/06/2019 Current
Consejero Payet Perez Jorge 26/06/2019 Current
Consejero Kuri Kaufmann Gerardo 26/06/2019 Current
Vicepresid. Colio Abril Pablo 26/06/2019 Current
Consejero Colio Abril Pablo 26/06/2019 Current
Presidente Aboumrad Gonzalez Alejandro 26/06/2019 Current
Consejero Aboumrad Gonzalez Alejandro 26/06/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 25/10/2019 21/12/2021
Aud.C.Con. Deloitte SL 25/10/2019 21/12/2021
Apoderado Pino Valladares Antonio Maria 27/02/2014 02/12/2021
Apoderado Liebana Alcantarilla Jose 06/11/2014 17/11/2020
Apoderado Carrasco Gonzalez Santiago 04/02/2016 28/05/2020
Consejero Taylor Paul 26/06/2019 24/02/2020
Consejero Mittendorfer Bjorn 23/07/2019 24/02/2020
Presidente Sanz Perez Iñigo 11/02/2019 26/06/2019
Consejero Sanz Perez Iñigo 11/02/2019 26/06/2019
Secretario Lopez Barranco Cristina 03/03/2015 26/06/2019
Consejero Lopez Barranco Cristina 03/03/2015 26/06/2019
Vicepresid. Bauza Mari Domingo 03/03/2015 26/06/2019
Consejero Bauza Mari Domingo 03/03/2015 26/06/2019
Apoderado Blasco Lazaro Aurelio Unknown 13/02/2019
Presidente Blasco Lazaro Aurelio 03/03/2015 11/02/2019
Consejero Blasco Lazaro Aurelio 03/03/2015 11/02/2019
Apoderado Jarque Uribe Carlos Manuel 15/10/2015 20/11/2017
Apoderado Bejar Ochoa Juan 04/03/2013 04/11/2015
SecreNoConsj Gil Casares Armada Francisco Javier 27/08/2012 03/03/2015
Presidente Fcc Ambito SA 29/10/2013 03/03/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Fcc Servicios Medio Ambiente Holding SA.

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Egido Delgado Eva Maria

Announcement 216342 of 2022
Registry data: T 40396 , F 65, S 8, H M 468497, I/A 57

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Ernst & Young SL

Announcement 561450 of 2021
Registry data: T 40396 , F 65, S 8, H M 468497, I/A 56

21

Dec 2021

Revocaciones


On 21/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 561450 of 2021
Registry data: T 40396 , F 65, S 8, H M 468497, I/A 56

02

Dec 2021

Revocaciones


On 02/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pino Valladares Antonio Maria

Announcement 535214 of 2021
Registry data: T 40396 , F 64, S 8, H M 468497, I/A 55

03

Jun 2021

Nombramientos


On 03/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ricote Garbajosa Juan

Announcement 282457 of 2021
Registry data: T 40396 , F 62, S 8, H M 468497, I/A 54

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Perez Felipe Bernabe

Announcement 89869 of 2021
Registry data: T 40396 , F 61, S 8, H M 468497, I/A 53

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Liebana Alcantarilla Jose

Announcement 410105 of 2020
Registry data: T 40396 , F 60, S 8, H M 468497, I/A 52

17

Nov 2020

Revocaciones


On 17/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Liebana Alcantarilla Jose

Announcement 410105 of 2020
Registry data: T 40396 , F 60, S 8, H M 468497, I/A 52

17

Aug 2020

Nombramientos


On 17/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Corrales Sanchez Javier

Announcement 281101 of 2020
Registry data: T 40396 , F 60, S 8, H M 468497, I/A 51

28

May 2020

Revocaciones


On 28/05/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Carrasco Gonzalez Santiago

Announcement 171509 of 2020
Registry data: T 40396 , F 60, S 8, H M 468497, I/A 50

24

Feb 2020

Ceses/Dimisiones


On 24/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Taylor Paul
Consejero Mittendorfer Bjorn

Announcement 96428 of 2020
Registry data: T 39332 , F 130, S 8, H M 468497, I/A 49

17

Dec 2019

Ampliación de capital


On date 17/12/2019, by means of the corresponding deed, the increase of €9,939,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 99.39 % increase in capital, leaving a resulting share capital of €10,000,000.0.


Announcement 535221 of 2019
Registry data: T 39332 , F 129, S 8, H M 468497, I/A 48

12

Dec 2019

Otros conceptos


Cambiado el CIF por transformación de la sociedad en SA siendo A85484905.


Announcement 528061 of 2019
Registry data: T 39332 , F 120, S 8, H M 468497, I/A 42M

10

Dec 2019

Nombramientos


On 10/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Coronel Granado Miguel

Announcement 522599 of 2019
Registry data: T 39332 , F 129, S 8, H M 468497, I/A 47

31

Oct 2019

Nombramientos


On 31/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Lopez Juan Oscar

Announcement 462751 of 2019
Registry data: T 39332 , F 127, S 8, H M 468497, I/A 46

31

Oct 2019

Nombramientos


On 31/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Suarez Zarcos Luis

Announcement 462750 of 2019
Registry data: T 39332 , F 125, S 8, H M 468497, I/A 45

31

Oct 2019

Nombramientos


On 31/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Payet Perez Jorge

Announcement 462749 of 2019
Registry data: T 39332 , F 123, S 8, H M 468497, I/A 44

25

Oct 2019

Nombramientos


On 25/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 455190 of 2019
Registry data: T 39332 , F 123, S 8, H M 468497, I/A 43

29

Jul 2019

Modificaciones estatutarias


On date 29/07/2019, the company made the following statutory modifications:

MODIFICADOS LOS ESTATUTOS SOCIALES..


Announcement 341916 of 2019
Registry data: T 39332 , F 120, S 8, H M 468497, I/A 42

29

Jul 2019

Legal form changed


On date 29/07/2019, the company is renamed to FCC SERVICIOS MEDIO AMBIENTE HOLDING SA


Announcement 341916 of 2019
Registry data: T 39332 , F 120, S 8, H M 468497, I/A 42

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