Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | B82712985 |
---|---|
Status | Active |
Province | Córdoba |
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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Fedemes SL.
Jul 2022
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
Jul 2022
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
Jun 2022
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
Apr 2022
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
Apr 2022
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
Dec 2021
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
Nov 2021
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
Nov 2021
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
Nov 2021
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
Oct 2021
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
Aug 2021
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
Aug 2021
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
Aug 2021
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
Jun 2021
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
Jun 2021
On 15/06/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Vialia Sociedad Gestora De Concesiones De Infraest |
CONSEJERO | Participaciones Teide SA |
REPR.143 RRM | Lopez Gomez Jose |
REPR.143 RRM | Jose Luis Gascon Y Marin De La Puente |
REPR.143 RRM | Gomez Andrio Ramon Gregorio |
REPR.143 RRM | Gascon Y Marin De La Puente Jose Luis |
REPR.143 RRM | Figueras Alvarez David |
CONSEJERO | Fedemes SL |
CONSEJERO | Fcc Versia SA |
CONSEJERO | Fcc Construccion SA |
CONSEJERO | Fcc Concesiones De Infraestructuras SL |
REPR.143 RRM | David Figueras Alvarez |
Announcement 307533 of 2021
Registry data: T 46170 , F 79, S 8, H B 372312, I/A 58
May 2021
On 25/05/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Vialia Sociedad Gestora De Concesiones De Infraest |
REPR.143 RRM | Lopez Gomez Jose |
REPR.143 RRM | Gomez Andrio Ramon Gregorio |
REPR.143 RRM | Gascon Y Marin De La Puente Jose Luis |
REPR.143 RRM | Figueras Alvarez David |
CONSEJERO | Fedemes SL |
CONSEJERO | Fcc Construccion SA |
CONSEJERO | Fcc Concesiones De Infraestructuras SL |
Announcement 265195 of 2021
Registry data: T 47534 , F 61, S 8, H B 403572, I/A 31
May 2021
On 25/05/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Vialia Sociedad Gestora De Concesiones De Infraest |
REPR.143 RRM | Lopez Gomez Jose |
REPR.143 RRM | Gomez Andrio Ramon |
REPR.143 RRM | Gascon Y Marin De La Puente Jose Luis |
REPR.143 RRM | Figueras Alvarez David |
CONSEJERO | Fedemes SL |
CONSEJERO | Fcc Construccion SA |
CONSEJERO | Fcc Concesiones De Infraestruccturas SL |
Announcement 265174 of 2021
Registry data: T 47558 , F 10, S 8, H B 330147, I/A 56
May 2021
On 25/05/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Vialia Sociedad Gestora De Concesiones De Infraest |
REPR.143 RRM | Lopez Gomez Jose |
REPR.143 RRM | Gomez Andrio Ramon |
REPR.143 RRM | Gascon Y Marin De La Puente Jose Luis |
REPR.143 RRM | Figueras Alvarez David |
CONSEJERO | Fedemes SL |
CONSEJERO | Fcc Construccion SA |
CONSEJERO | Fcc Concesiones De Infraestructuras SL |
Announcement 265087 of 2021
Registry data: T 45720 , F 89, S 8, H B 351906, I/A 63
May 2021
On 25/05/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Vialia Sociedad Gestora De Concesiones De Infraest |
REPR.143 RRM | Lopez Gomez Jose |
REPR.143 RRM | Gomez Andrio Ramon Gregorio |
REPR.143 RRM | Gascon Y Marin De La Puente Jose Luis |
REPR.143 RRM | Figueras Alvarez David |
CONSEJERO | Fedemes SL |
CONSEJERO | Fcc Construccion SA |
CONSEJERO | Fcc Concesiones De Infraestructuras SL |
Announcement 265086 of 2021
Registry data: T 47134 , F 92, S 8, H B 276769, I/A 73
May 2021
On 25/05/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Vialia Sociedad Gestora De Concesiones De Infraest |
REPR.143 RRM | Lopez Gomez Jose |
REPR.143 RRM | Gomez Andrio Ramon Gregorio |
REPR.143 RRM | Gascon Y Marin De La Puente Jose Luis |
REPR.143 RRM | Figueras Alvarez David |
CONSEJERO | Fedemes SL |
CONSEJERO | Fcc Construccion SA |
CONSEJERO | Fcc Concesiones De Infraestructuras SL |
Announcement 265047 of 2021
Registry data: T 47225 , F 167, S 8, H B 312523, I/A 99