R M CORPORACION INVESTMENT MURAL SA
Hoja M685576· NIF A73977514
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garnes Sanchez Roman
- Former name :
- INVESTITIONEN MURAL SA
Legal information
Legal information for R M CORPORACION INVESTMENT MURAL SA
Activity
R M CORPORACION INVESTMENT MURAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 4 February 2019 to 25 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Garnes Sanchez RomanSince 30/05/2024Administrador Único
Authorised representatives
Current
- Garnes Sanchez Juan FranciscoSince 18/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 5
- ReeleccionesPublished 07/06/2024· Registered 30/05/2024· I/A 4
- Modificaciones estatutariasPublished 07/06/2024· Registered 30/05/2024· I/A 4
- Cambio de denominación socialPublished 20/11/2020· Registered 13/11/2020· I/A 3
- Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 2
Changes
- 07/06/2024Cambio de denominación social
INVESTITIONEN MURAL SA→R M CORPORACION INVESTMENT MURAL SA
- 07/06/2024Modificaciones estatutarias
- 04/02/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 114 Esc.IZ 10 (MADRID)
Timeline (BORME)
- 25/09/2024#8265746Nombramientos
R M CORPORACION INVESTMENT MURAL SA. Nombramientos. Apoderado: GARNES SANCHEZ JUAN FRANCISCO. Datos registrales. S 8 , H M 685576, I/A 5 (18.09.24).
- 07/06/2024#8113676ReeleccionesModificaciones estatutarias
R M CORPORACION INVESTMENT MURAL SA. Reelecciones. Adm. Unico: GARNES SANCHEZ ROMAN. Modificaciones estatutarias. 18. Datos registrales. S 8 , H M 685576, I/A 4 (30.05.24).
- 20/11/2020#6130340
Company name: INVESTITIONEN MURAL SA
Cambio de denominación socialINVESTITIONEN MURAL SA. Cambio de denominación social. R M CORPORACION INVESTMENT MURAL SA. Datos registrales. T 38549 , F 132, S 8, H M 685576, I/A 3 (13.11.20).
- 04/02/2019#5238634
Company name: INVESTITIONEN MURAL SA
Cambio de domicilio socialINVESTITIONEN MURAL SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 114 Esc.IZ 10 (MADRID). Datos registrales. T 38549 , F 132, S 8, H M 685576, I/A 2 (28.01.19).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.