• Company «Fedemes SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B82712985
Status Active
Province Córdoba
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Llorente Del Toro Lucia 10/06/2022 Current
Apoderado Martinez Parra Miguel Angel 05/04/2022 Current
Apoderado Esparza Agarraberes Mikel 03/11/2021 Current
Auditor Ernst & Young SL 07/10/2021 Current
Auditor Deloitte SL 13/01/2021 Current
Vicepresid. Pascual De La Viuda Ricardo 24/11/2020 Current
Consejero Pascual De La Viuda Ricardo 23/11/2020 Current
Apo.Sol. Garcia Perez Felipe Bernabe 10/08/2020 Current
Apoderado Garcia Perez Felipe Bernabe 18/02/2020 Current
Apoderado Echevarria Marin Belen Aranzazu 20/12/2019 Current
Apoderado Valverde Ballesteros Isidoro 31/07/2019 Current
Apoderado Serrano Batanero Sonia 31/07/2019 Current
Apoderado Rodriguez Mejias Laura 31/07/2019 Current
Apoderado Peña Duran Sergio 31/07/2019 Current
Apoderado Fernandez Kelly Ramona Lucia 31/07/2019 Current
Apoderado Benita Aramendia Ana 31/07/2019 Current
Auditor Deloitte SL 26/01/2018 Current
Apo.Sol. Colio Abril Pablo 11/10/2017 Current
Apo.Man.Soli Fresno Arrabal Elena 13/09/2017 Current
Apo.Man.Soli Moreno Galvez Jose Manuel 08/05/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Somoza Serrano Manuel Unknown 26/04/2022
Apoderado Pino Valladares Antonio Maria 04/03/2014 02/12/2021
Apo.Man.Soli Pino Valladares Antonio Maria 04/05/2015 02/12/2021
Apoderado Coll De Gaztelu Jaime 23/04/2021 21/06/2021
Vicepresid. Andradas Oveja Juan Carlos 31/08/2015 23/11/2020
Consejero Andradas Oveja Juan Carlos 31/08/2015 23/11/2020
Apoderado Medina Rojo Mercedes 22/11/2013 21/09/2020
Apo.Sol. Jarque Uribe Carlos Manuel 09/10/2015 21/11/2017
Apo.Manc. Gil Gil Miguel 14/01/2013 09/06/2017
Apoderado Villacañas Beades Ana 04/03/2014 08/04/2016
Apo.Manc. Garcia Fluixa Manuel 14/01/2013 07/03/2016
Apoderado Bejar Ochoa Juan 25/02/2013 30/10/2015
Representan Seoane Yarza Jose Maria 03/05/2010 31/08/2015
Apoderado Seoane Yarza Jose Maria 09/07/2012 31/08/2015
Apo.Man.Soli Seoane Yarza Jose Maria 18/01/2010 31/08/2015
Secretario Gil Casares Armada Francisco Javier 03/07/2012 31/08/2015
Representan Drago Masia Juan Jose 06/03/2009 31/08/2015
Presidente Corporacion Española De Servicios SA Unknown 31/08/2015
Consejero Corporacion Española De Servicios SA Unknown 31/08/2015
Consejero Compañia General De Servicios Empresariales Socied Unknown 31/08/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Fedemes SL.

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sasaki Takuji
SecreNoConsj Saez Ibeas Maria Mar
Consejero Plenium Partners Italy SL
Consejero Fedemes SL
Consejero Fcc Versia SA

Announcement 360034 of 2022
Registry data: T 2607 , F 108, S 8, H CO 28121, I/A 57

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sondasol Spain SL
Representan Sanabria Smith Pedro Alejandro
SecreNoConsj Saez Ibeas Maria Del Mar
Representan Rebollo Rico Ignacio
Consejero Plenium Partners Italy SL
Consejero Plenium Fmgp SL
Consejero Fedemes SL
Consejero Fcc Versia SA
Representan Donoso Rebuelta Jose Luis
Representan Castellano Tornero Cesar
Representan Carrasco Delgado Jose Manuel

Announcement 356655 of 2022
Registry data: T 25968 , F 118, S 8, H M 468114, I/A 53

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llorente Del Toro Lucia

Announcement 284762 of 2022
Registry data: T 41552 , F 133, S 8, H M 253574, I/A 99

26

Apr 2022

Revocaciones


On 26/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Somoza Serrano Manuel

Announcement 197005 of 2022
Registry data: T 41552 , F 133, S 8, H M 253574, I/A 98

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Parra Miguel Angel

Announcement 166697 of 2022
Registry data: T 41552 , F 131, S 8, H M 253574, I/A 97

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 535203 of 2021
Registry data: T 41552 , F 131, S 8, H M 253574, I/A 96

04

Nov 2021

Ceses/Dimisiones


On 04/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sondasol Spain SL
SecreNoConsj Saez Ibeas Maria Del Mar
Presidente Plenium Fmgp SL
Consejero Plenium Actividades Industriales SL
Consejero Fedemes SL
Consejero Fcc Versia SA

Announcement 495247 of 2021
Registry data: T 4175 , F 155, S 8, H A 136265, I/A 37

03

Nov 2021

Nombramientos


On 03/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esparza Agarraberes Mikel

Announcement 491133 of 2021
Registry data: T 41552 , F 130, S 8, H M 253574, I/A 95

02

Nov 2021

Ceses/Dimisiones


On 02/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sondasol Spain SL
Representan Sanabria Smith Pedro Alejandro
SecreNoConsj Saez Ibeas Maria Del Mar
Representan Rebollo Rico Ignacio
Consejero Plenium Partners Italy SL
Consejero Plenium Fmgp SL
VsecrNoConsj Lopez Barranco Cristina
Consejero Fedemes SL
Consejero Fcc Versia SA
Representan Donoso Rebuelta Jose Luis
Representan Castellano Tornero Cesar
Representan Carrasco Delgado Jose Manuel

Announcement 487818 of 2021
Registry data: T 34508 , F 89, S 8, H M 44198, I/A 140

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 455171 of 2021
Registry data: T 41552 , F 130, S 8, H M 253574, I/A 94

11

Aug 2021

Ceses/Dimisiones


On 11/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sondasol Spain SL
SecreNoConsj Saez Ibeas Maria Del Mar
Consejero Plenium Partners Italy SL
Presidente Plenium Fmgp SL
Consejero Fedemes SL
Consejero Fcc Versia SA

Announcement 388606 of 2021
Registry data: T 38038 , F 44, S 8, H M 472534, I/A 50

05

Aug 2021

Ceses/Dimisiones


On 05/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sondasol Spain SL
Representan Sanabria Smith Pedro Alejandro
Secretario Saez Ibeas Maria Del Mar
Representan Rebollo Rico Ignacio
Consejero Plenium Partners Italy SL
Consejero Plenium Fmgp SL
Consejero Fedemes SL
Consejero Fcc Versia SA
Representan Donoso Rebuelta Jose Luis
Representan Castellano Tornero Cesar
Representan Carrasco Delgado Jose Manuel

Announcement 380830 of 2021
Registry data: T 36308 , F 221, S 8, H M 367346, I/A 56

04

Aug 2021

Ceses/Dimisiones


On 04/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sondasol Spain SL
Representan Sanabria Smith Pedro Alejandro
SecreNoConsj Saez Ibeas Maria Del Mar
Representan Rebollo Rico Ignacio
Consejero Plenium Partners Italy SL
Consejero Plenium Fmgp SL
Consejero Fedemes SL
Consejero Fcc Versia SA
Representan Donoso Rebuelta Jose Luis
Representan Castellano Tornero Cesar
Representan Carrasco Delgado Jose Manuel

Announcement 378541 of 2021
Registry data: T 26379 , F 71, S 8, H M 472533, I/A 50

21

Jun 2021

Revocaciones


On 21/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Coll De Gaztelu Jaime

Announcement 313434 of 2021
Registry data: T 41552 , F 130, S 8, H M 253574, I/A 93

15

Jun 2021

Revocaciones


On 15/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 307533 of 2021
Registry data: T 46170 , F 79, S 8, H B 372312, I/A 58

25

May 2021

Revocaciones


On 25/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 265195 of 2021
Registry data: T 47534 , F 61, S 8, H B 403572, I/A 31

25

May 2021

Revocaciones


On 25/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 265174 of 2021
Registry data: T 47558 , F 10, S 8, H B 330147, I/A 56

25

May 2021

Revocaciones


On 25/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 265087 of 2021
Registry data: T 45720 , F 89, S 8, H B 351906, I/A 63

25

May 2021

Revocaciones


On 25/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 265086 of 2021
Registry data: T 47134 , F 92, S 8, H B 276769, I/A 73

25

May 2021

Revocaciones


On 25/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 265047 of 2021
Registry data: T 47225 , F 167, S 8, H B 312523, I/A 99

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