{"company":{"slug":"fuertegroup-sl","name":"FUERTEGROUP SL","cif":"B92120237","website":"","capital":"12.862,61 Euros","address":"","workers":"","company_type":"S.L.","date_creation":"","aliases":["fuertegroup","fuertegroup sl"],"status":"Activa","status_v2":"Activa"},"acts_count":36,"kpis":{"acts_count":36,"first_seen":"2009-03-24","last_seen":"2024-11-13","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2010-03","count":3},{"period":"2010-06","count":1},{"period":"2011-01","count":1},{"period":"2011-11","count":1},{"period":"2012-03","count":1},{"period":"2013-03","count":1},{"period":"2013-05","count":1},{"period":"2014-03","count":1},{"period":"2014-05","count":1},{"period":"2015-03","count":1},{"period":"2015-05","count":1},{"period":"2016-01","count":1},{"period":"2016-03","count":1},{"period":"2016-04","count":1},{"period":"2016-11","count":2},{"period":"2017-09","count":1},{"period":"2018-10","count":3},{"period":"2019-03","count":1},{"period":"2019-04","count":4},{"period":"2019-12","count":1},{"period":"2021-06","count":1},{"period":"2022-01","count":1},{"period":"2022-03","count":1},{"period":"2023-02","count":1},{"period":"2024-01","count":1},{"period":"2024-02","count":1},{"period":"2024-11","count":1}],"top_event_types":[{"type":"Nombramientos","count":13},{"type":"Reelecciones","count":8},{"type":"Reducción de capital","count":4},{"type":"Revocaciones","count":3},{"type":"Ceses\/Dimisiones","count":3},{"type":"Ampliación de capital","count":3},{"type":"Cambio de domicilio social","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Málaga","count":29}],"events":[{"id":"BORME-A-2024-219-29_485135","date":"2024-11-13","year":"2024","section":"A","province":"","type":"Reelecciones","title":"FUERTEGROUP","details":"Reelecciones. presidente: LUQUE GARCIA FRANCISCO JAVIER."},{"id":"BORME-A-2024-28-29_68328","date":"2024-02-08","year":"2024","section":"A","province":"","type":"Revocaciones","title":"FUERTEGROUP","details":"Revocaciones. apoderado: LUQUE GARCIA ISABEL MARIA."},{"id":"BORME-A-2024-2-29_4649","date":"2024-01-03","year":"2024","section":"A","province":"","type":"Nombramientos","title":"FUERTEGROUP","details":"Nombramientos. auditor: UHY-FAY AND CO AUDITORES CONSULTORES SL; auditor_concursal: UHY-FAY AND CO AUDITORES CONSULTORES SL. Auditor: UHY-FAY AND CO AUDITORES CONSULTORES SL. Aud.C.Con.: UHY-FAY AND CO AUDITORES."},{"id":"BORME-A-2023-26-29_65953","date":"2023-02-07","year":"2023","section":"A","province":"","type":"Reelecciones","title":"FUERTEGROUP","details":"Reelecciones. auditor: FAY & CO AUDITORES SRL; auditor_concursal: FAY & CO AUDITORES SRL. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL."},{"id":"BORME-A-2022-63-29_144446","date":"2022-03-31","year":"2022","section":"A","province":"","type":"Nombramientos","title":"FUERTEGROUP","details":"Nombramientos. auditor: FAY & CO AUDITORES SRL; auditor_concursal: FAY & CO AUDITORES SRL. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL."},{"id":"BORME-A-2022-16-29_33690","date":"2022-01-25","year":"2022","section":"A","province":"","type":"Cambio de domicilio social","title":"FUERTEGROUP","details":"Cambio de domicilio social: AVDA SEVERO OCHOA 28 9 A (MARBELLA)."},{"id":"BORME-A-2021-103-29_266568","date":"2021-06-02","year":"2021","section":"A","province":"","type":"Reelecciones","title":"FUERTEGROUP","details":"Reelecciones. auditor: FAY & CO AUDITORES SRL; auditor_concursal: FAY & CO AUDITORES SRL."},{"id":"Málaga-541379","date":"2019-12-27","year":"2019","section":"1","province":"Málaga","type":"Reelecciones","title":"FUERTEGROUP SL","details":"Reelecciones. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 5772, L 4679,\nF 176, S 8, H MA 40981, I\/A 47 (12.12.19)."},{"id":"Málaga-175794","date":"2019-04-22","year":"2019","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"FUERTEGROUP SL","details":"Ceses\/Dimisiones. Cons.Del.Sol: LUQUE GARCIA JOSE. Nombramientos. Miem.Com.Ej.: LUQUE GARCIA FRANCISCO JAVIER.\nPres.Com.Ej.: LUQUE GARCIA FRANCISCO JAVIER. Miem.Com.Ej.: LUQUE GARCIA JOSE. Vicpres C.E: LUQUE GARCIA JOSE.\nMiem.Com.Ej.: LUQUE GARCIA SALVADOR. Vicpres C.E: LUQUE GARCIA SALVADOR. Sec.Com.Ej.: LUQUE GARCIA SALVADOR.\nDatos registrales. T 5772, L 4679, F 174, S 8, H MA 40981, I\/A 43 ( 9.04.19)."},{"id":"Málaga-175795","date":"2019-04-22","year":"2019","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Apoderado: LUQUE GARCIA VICTORIA ASUNCION. Datos registrales. T 5772, L 4679, F 175, S 8, H MA 40981,\nI\/A 44 ( 9.04.19)."},{"id":"Málaga-175796","date":"2019-04-22","year":"2019","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Apoderado: LUQUE GARCIA ISABEL MARIA. Datos registrales. T 5772, L 4679, F 175, S 8, H MA 40981, I\/A 45 (\n9.04.19)."},{"id":"Málaga-175797","date":"2019-04-22","year":"2019","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Apo.Manc.: FERNANDEZ HENARES ANTONIO JESUS;GOMEZ MARTIN FERNANDA;ROMERO HARO\nPALOMA;JIMENEZ MARTIN CRISTOBAL DANIEL. Datos registrales. T 5772, L 4679, F 175, S 8, H MA 40981, I\/A 46 ( 9.04.19)."},{"id":"Málaga-132075","date":"2019-03-22","year":"2019","section":"1","province":"Málaga","type":"Reelecciones","title":"FUERTEGROUP SL","details":"Reelecciones. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 5772, L 4679,\nF 174, S 8, H MA 40981, I\/A 42 (13.03.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 57 Viernes 22 de marzo de 2019 Pág. 13959\ncve: BORME-A-2019-57-29"},{"id":"Málaga-420741","date":"2018-10-22","year":"2018","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Apo.Man.Soli: LUQUE GARCIA FRANCISCO JAVIER;LUQUE GARCIA SALVADOR;LUQUE GARCIA JOSE.\nDatos registrales. T 5654, L 4561, F 200, S 8, H MA 40981, I\/A 41 (11.10.18)."},{"id":"Málaga-406199","date":"2018-10-09","year":"2018","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"FUERTEGROUP SL","details":"Ceses\/Dimisiones. Consejero: GARCIA BARDON ISABEL MARIA. Presidente: GARCIA BARDON ISABEL MARIA. Cons.Del.Sol:\nGARCIA BARDON ISABEL MARIA. Nombramientos. Consejero: LUQUE GARCIA FRANCISCO JAVIER. Presidente: LUQUE\nGARCIA FRANCISCO JAVIER. Vicepresid.: LUQUE GARCIA JOSE;LUQUE GARCIA SALVADOR. Datos registrales. T 5654, L\n4561, F 199, S 8, H MA 40981, I\/A 39 (27.09.18)."},{"id":"Málaga-406200","date":"2018-10-09","year":"2018","section":"1","province":"Málaga","type":"Modificaciones estatutarias","title":"FUERTEGROUP SL","details":"Modificaciones estatutarias. 7º. Acciones\/Participaciones.-. 8º. Acciones\/Participaciones.-. 12º. Funcionamiento Junta General.-. 13º.\nOrganización de la administración de la sociedad.-. 15º. Organización y de la administración de la sociedad.-. 15º bis. Organización y\nde la administración de la sociedad.-. Datos registrales. T 5654, L 4561, F 200, S 8, H MA 40981, I\/A 40 (27.09.18)."},{"id":"Málaga-387085","date":"2017-09-28","year":"2017","section":"1","province":"Málaga","type":"Ampliación de capital","title":"FUERTEGROUP SL","details":"Ampliación de capital. Capital: 12.862,61 Euros. Resultante Suscrito: 3.716.140,41 Euros. Datos registrales. T 4450, L 3359, F\n168, S 8, H MA 40981, I\/A 37 (19.09.17)."},{"id":"Málaga-453857","date":"2016-11-11","year":"2016","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Apoderado: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 4450, L 3359, F 167, S 8, H MA 40981,\nI\/A 34 ( 2.11.16)."},{"id":"Málaga-453858","date":"2016-11-11","year":"2016","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Apoderado: DEL CAMPO RUIZ DE ALMODOVAR JOSE MIGUEL. Datos registrales. T 4450, L 3359, F 168, S 8,\nH MA 40981, I\/A 35 ( 2.11.16)."},{"id":"Málaga-183477","date":"2016-04-27","year":"2016","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L\n3359, F 167, S 8, H MA 40981, I\/A 33 (18.04.16)."},{"id":"Málaga-129858","date":"2016-03-21","year":"2016","section":"1","province":"Málaga","type":"Ampliación de capital","title":"FUERTEGROUP SL","details":"Ampliación de capital. Capital: 11.763,31 Euros. Resultante Suscrito: 3.703.277,80 Euros. Datos registrales. T 4450, L 3359, F\n166, S 8, H MA 40981, I\/A 32 ( 9.03.16)."},{"id":"Málaga-25380","date":"2016-01-21","year":"2016","section":"1","province":"Málaga","type":"Reducción de capital","title":"FUERTEGROUP SL","details":"Reducción de capital. Importe reducción: 7.966.260,11 Euros. Resultante Suscrito: 3.691.514,49 Euros. Datos registrales. T 4450,\nL 3359, F 165, S 8, H MA 40981, I\/A 31 (12.01.16)."},{"id":"Málaga-187272","date":"2015-05-07","year":"2015","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L\n3359, F 165, S 8, H MA 40981, I\/A 30 (28.04.15)."},{"id":"Málaga-129590","date":"2015-03-26","year":"2015","section":"1","province":"Málaga","type":"Reducción de capital","title":"FUERTEGROUP SL","details":"Reducción de capital. Importe reducción: 6.000.000,00 Euros. Resultante Suscrito: 11.657.774,60 Euros. Datos registrales. T 4450,\nL 3359, F 165, S 8, H MA 40981, I\/A 29 (16.03.15)."},{"id":"Málaga-193521","date":"2014-05-08","year":"2014","section":"1","province":"Málaga","type":"Reducción de capital","title":"FUERTEGROUP SL","details":"Reducción de capital. Importe reducción: 1.234.894,00 Euros. Resultante Suscrito: 17.657.774,60 Euros. Datos registrales. T 4450,\nL 3359, F 164, S 8, H MA 40981, I\/A 28 (28.04.14)."},{"id":"Málaga-113074","date":"2014-03-12","year":"2014","section":"1","province":"Málaga","type":"Reelecciones","title":"FUERTEGROUP SL","details":"Reelecciones. Aud.C.Con.: FAY & CO AUDITORES SRL. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L 3359,\nF 164, S 8, H MA 40981, I\/A 27 ( 3.03.14)."},{"id":"Málaga-233958","date":"2013-05-22","year":"2013","section":"1","province":"Málaga","type":"Reelecciones","title":"FUERTEGROUP SL","details":"Reelecciones. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L 3359,\nF 164, S 8, H MA 40981, I\/A 26 (14.05.13)."},{"id":"Málaga-142458","date":"2013-03-25","year":"2013","section":"1","province":"Málaga","type":"Ampliación de capital","title":"FUERTEGROUP SL","details":"Ampliación de capital. Capital: 15.370.871,10 Euros. Resultante Suscrito: 18.892.668,60 Euros. Modificaciones estatutarias.\nArtículo de los estatutos: 5. Capital.-. Datos registrales. T 4450, L 3359, F 163, S 8, H MA 40981, I\/A 25 (13.03.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 57 Lunes 25 de marzo de 2013 Pág. 15009\ncve: BORME-A-2013-57-29"},{"id":"Málaga-141701","date":"2012-03-27","year":"2012","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L\n3359, F 163, S 8, H MA 40981, I\/A 24 (14.03.12)."},{"id":"Málaga-436640","date":"2011-11-03","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L\n3359, F 163, S 8, H MA 40981, I\/A 23 (19.10.11)."},{"id":"Málaga-13014","date":"2011-01-13","year":"2011","section":"1","province":"Málaga","type":"Reducción de capital","title":"FUERTEGROUP SL","details":"Reducción de capital. Importe reducción: 10.565.392,50 Euros. Resultante Suscrito: 3.521.797,50 Euros. Escisión parcial.\nSociedades beneficiarias de la escisión: CALACEITE PROPERTIES SL. Datos registrales. T 4450, L 3359, F 162, S 8, H MA 40981,\nI\/A 22 (20.12.10)."},{"id":"Málaga-240424","date":"2010-06-16","year":"2010","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"FUERTEGROUP SL","details":"Ceses\/Dimisiones. Consejero: LUQUE GARCIA FRANCISCO JAVIER. Vicesecret.: LUQUE GARCIA FRANCISCO JAVIER. Datos\nregistrales. T 4450, L 3359, F 162, S 8, H MA 40981, I\/A 21 ( 3.06.10)."},{"id":"Málaga-108442","date":"2010-03-15","year":"2010","section":"1","province":"Málaga","type":"Reelecciones","title":"FUERTEGROUP SL","details":"Reelecciones. Auditor: FAY & CO AUDITORES SRL. Aud.C.Con.: FAY & CO AUDITORES SRL. Datos registrales. T 4450, L 3359,\nF 162, S 8, H MA 40981, I\/A 18 ( 2.03.10)."},{"id":"Málaga-108443","date":"2010-03-15","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"FUERTEGROUP SL","details":"Revocaciones. Apoderado: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 4450, L 3359, F 162, S 8, H MA 40981, I\/A\n19 ( 2.03.10)."},{"id":"Málaga-108444","date":"2010-03-15","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"FUERTEGROUP SL","details":"Revocaciones. Apo.Sol.: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 4450, L 3359, F 162, S 8, H MA 40981, I\/A 20\n( 2.03.10)."},{"id":"Málaga-144201","date":"2009-03-24","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"FUERTEGROUP SL","details":"Nombramientos. Auditor: FAY AND CO AUDITORES CONSULTORES SL. Datos registrales. T 4450, L 3359, F 161, S 8, H MA\n40981, I\/A 17 ( 5.03.09)."}],"officers":{"current":[{"name":"FAY AND CO AUDITORES CONSULTORES SL","person_slug":"fay-and-co-auditores-consultores-sl","role":"Auditor","since":"2009-03-24"},{"name":"FAY & CO AUDITORES SRL","person_slug":"","role":"Auditor","since":"2023-02-07"},{"name":"LUQUE GARCIA FRANCISCO JAVIER","person_slug":"luque-garcia-francisco-javier","role":"Consejero","since":"2018-10-09"},{"name":"LUQUE GARCIA FRANCISCO JAVIER","person_slug":"","role":"Presidente","since":"2018-10-09"},{"name":"LUQUE GARCIA SALVADOR","person_slug":"luque-garcia-salvador","role":"Presidente","since":"2018-10-09"},{"name":"FERNANDEZ HENARES ANTONIO JESUS","person_slug":"fernandez-henares-antonio-jesus","role":"Apoderado Mancomunado","since":"2019-04-22"},{"name":"GOMEZ MARTIN FERNANDA","person_slug":"","role":"Apoderado Mancomunado","since":"2019-04-22"},{"name":"ROMERO HARO PALOMA","person_slug":"","role":"Apoderado Mancomunado","since":"2019-04-22"},{"name":"JIMENEZ MARTIN CRISTOBAL DANIEL","person_slug":"","role":"Apoderado Mancomunado","since":"2019-04-22"},{"name":"auditor_concursal: FAY & CO AUDITORES SRL","person_slug":"","role":"Auditor","since":"2023-02-07"},{"name":"UHY-FAY AND CO AUDITORES CONSULTORES SL","person_slug":"","role":"Auditor","since":"2024-01-03"},{"name":"auditor_concursal: UHY-FAY AND CO AUDITORES CONSULTORES SL","person_slug":"","role":"Auditor","since":"2024-01-03"},{"name":"LUQUE GARCIA FRANCISCO JAVIER","person_slug":"luque-garcia-francisco-javier","role":"Presidente","since":"2024-11-13"}],"historical":[{"name":"LUQUE GARCIA FRANCISCO JAVIER","person_slug":"luque-garcia-francisco-javier","role":"Consejero","since":"","until":"2010-06-16"},{"name":"LUQUE GARCIA FRANCISCO JAVIER","person_slug":"luque-garcia-francisco-javier","role":"Vicesecretario","since":"","until":"2010-06-16"},{"name":"GARCIA BARDON ISABEL MARIA","person_slug":"garcia-bardon-isabel-maria","role":"Consejero","since":"","until":"2018-10-09"}]},"summary_text":"FUERTEGROUP SL: 36 actos registrados. Primera aparicion 2009-03-24, ultima aparicion 2024-11-13. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}