96 GALWAY SA

Hoja M660195· NIF A61107132

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
CEDEC MANAGEMENT SA

Legal information

Legal information for 96 GALWAY SA

NIF
Hoja registral
IRUS1000300119952
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 36906 · Folio 100 · Hoja M660195
StatusVigente

Activity

96 GALWAY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 23 filings for this company, from 14 August 2009 to 18 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 18/05/2023· Registered 10/05/2023· I/A 9
  2. RevocacionesPublished 15/03/2023· Registered 08/03/2023· I/A 8
  3. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 7
  4. RevocacionesPublished 28/07/2021· Registered 21/07/2021· I/A 6
  5. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 5
  6. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 5
  7. RevocacionesPublished 01/03/2019· Registered 22/02/2019· I/A 4
  8. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 4
  9. Cambio de domicilio socialPublished 25/02/2019· Registered 18/02/2019· I/A 3
  10. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 2

Changes

  1. 25/02/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C 18 - EDIFICIO CUATRO (MADRID)

  2. 02/01/2018Cambio de domicilio social

    PASEO DE LAS DELICIAS 30 7º (MADRID)

Timeline (BORME)

  1. 18/05/2023#7534376
    Reelecciones
    96 GALWAY SA. Reelecciones. Adm. Unico: CEDEC MANAGEMENT SA. Datos registrales. T 36906 , F 100, S 8, H M 660195, I/A 9 (10.05.23).
  2. 15/03/2023#7438654
    Revocaciones
    96 GALWAY SA. Revocaciones. Apoderado: CONSUL SANCERNI JORGE. Datos registrales. T 36906 , F 99, S 8, H M 660195, I/A 8 ( 8.03.23).
  3. 06/02/2023#7372099
    Nombramientos
    96 GALWAY SA. Nombramientos. Apoderado: FELIU GARANTO LUIS MANUEL. Datos registrales. T 36906 , F 99, S 8, H M 660195, I/A 7 (30.01.23).
  4. 28/07/2021#6545187
    Revocaciones
    96 GALWAY SA. Revocaciones. Apoderado: PIJUAN PRATS ALBERTO. Datos registrales. T 36906 , F 99, S 8, H M 660195, I/A 6 (21.07.21).
  5. 30/11/2020#6144260
    Ceses/DimisionesNombramientos
    96 GALWAY SA. Ceses/Dimisiones. Representan: PIJUAN PRATS ALBERTO. Nombramientos. Representan: MAZZONI FABIO. Datos registrales. T 36906 , F 98, S 8, H M 660195, I/A 5 (23.11.20).
  6. 01/03/2019#5286774
    RevocacionesNombramientos
    96 GALWAY SA. Revocaciones. Apoderado: DAVALILLO ROMAGOSA PATRICIA;DOMINGUEZ MARTINEZ FRANCISCA;POMARES COSGAYA MARIA DE LOS ANGELES. Nombramientos. Apo.Man.Soli: MELGAR GONZALEZ INMACULADA;DOMINGUEZ MARTINEZ FRANCISCA;POMARES COSGAYA MARIA DE LOS AN…
  7. 25/02/2019#5276923
    Cambio de domicilio social
    96 GALWAY SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C 18 - EDIFICIO CUATRO (MADRID). Datos registrales. T 36906 , F 96, S 8, H M 660195, I/A 3 (18.02.19).
  8. 02/01/2018#10510097
    Cambio de domicilio social
    96 GALWAY SA. Cambio de domicilio social. PASEO DE LAS DELICIAS 30 7º (MADRID). Datos registrales. T 36906 , F 96, S 8, H M 660195, I/A 2 (21.12.17).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259C 18 - EDIFICIO CUATRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector