ACTIDIVER INMOBILIARIO SA

Hoja M92739· NIF A28259471

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Node Patricia- Beatrice, Soulage De Node Colette

Legal information

Legal information for ACTIDIVER INMOBILIARIO SA

NIF
Hoja registral
IRUS1000242447351
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5669 · Folio 98 · Hoja M92739
StatusVigente

Activity

ACTIDIVER INMOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 July 2010 to 2 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 02/03/2026· Registered 23/02/2026· I/A 30
  2. Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 30
  3. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 29
  4. Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 28
  5. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 28
  6. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 27
  7. ReeleccionesPublished 29/02/2016· Registered 19/02/2016· I/A 26
  8. ReeleccionesPublished 12/05/2011· Registered 03/05/2011· I/A 25
  9. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 24
  10. NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 23

Changes

  1. 02/03/2026Cambio de domicilio social

    C/ ROSALIA DE CASTRO 82 2º E (MADRID)

Timeline (BORME)

  1. 02/03/2026#9099589
    ReeleccionesCambio de domicilio social
    ACTIDIVER INMOBILIARIO SA. Reelecciones. Adm. Unico: NODE PATRICIA-BEATRICE. Cambio de domicilio social. C/ ROSALIA DE CASTRO 82 2º E (MADRID). Datos registrales. S 8 , H M 92739, I/A 30 (23.02.26).
  2. 27/10/2022#7216038
    Nombramientos
    ACTIDIVER INMOBILIARIO SA. Nombramientos. Apoderado: CARO MORIANO MARIA VICTORIA. Datos registrales. T 5669 , F 98, S 8, H M 92739, I/A 29 (20.10.22).
  3. 26/07/2021#6541558
    Ceses/DimisionesNombramientos
    ACTIDIVER INMOBILIARIO SA. Ceses/Dimisiones. Adm. Unico: SOULAGE NODE COLETTE ELISABETH. Nombramientos. Adm. Unico: NODE PATRICIA- BEATRICE. Datos registrales. T 5669 , F 98, S 8, H M 92739, I/A 28 (19.07.21).
  4. 29/02/2016#3739768
    Nombramientos
    ACTIDIVER INMOBILIARIO SA. Nombramientos. Apoderado: NODE PATRICIA-BEATRICE. Datos registrales. T 5669 , F 97, S 8, H M 92739, I/A 27 (19.02.16).
  5. 29/02/2016#3739767
    Reelecciones
    ACTIDIVER INMOBILIARIO SA. Reelecciones. Adm. Unico: SOULAGE NODE COLETTE ELISABETH. Datos registrales. T 5669 , F 97, S 8, H M 92739, I/A 26 (19.02.16).
  6. 12/05/2011#1209060
    Reelecciones
    ACTIDIVER INMOBILIARIO SA. Reelecciones. Adm. Unico: SOULAGE DE NODE COLETTE. Datos registrales. T 5669 , F 97, S 8, H M 92739, I/A 25 ( 3.05.11).
  7. 12/11/2010#943401
    Nombramientos
    ACTIDIVER INMOBILIARIO SA. Nombramientos. Apoderado: NODE PATRICK. Datos registrales. T 5669 , F 96, S 8, H M 92739, I/A 24 (29.10.10).
  8. 14/07/2010#802983
    Nombramientos
    ACTIDIVER INMOBILIARIO SA. Nombramientos. Apoderado: NODE PATRICIA-BEATRICE;NODE VALERIE-PATRICIA. Datos registrales. T 5669 , F 95, S 8, H M 92739, I/A 23 ( 2.07.10).

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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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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 addressC/ ROSALIA DE CASTRO 82 2º E (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector