ACTINVEST SA

Hoja · NIF A79276564

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Allende Milans Del Bosch Tomas, Moreno Dominguez Miguel Angel

Legal information

Legal information for ACTINVEST SA

NIF
Hoja registral
IRUS1000246001032
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ACTINVEST SAAllende Milans Del Bosch TomasAllende Milans Del B…Moreno Dominguez Miguel AngelMoreno Dominguez Mig…SPANISH HOLDING OF THE BIOMASAS SLSPANISH HOLDING OF T…I S LOGISTICA DEFRIOJEREZ SAI S LOGISTICA DEFRIO…T C L A SOCIEDAD ANONIMAT C L A SOCIEDAD ANO…COMPUTER GAMES SACOMPUTER GAMES SAGESTALSA CAMPAS SAGESTALSA CAMPAS SABEE DE DESARROLLO E INVERSION SLBEE DE DESARROLLO E …K ELECTRIC PROVIDER PRODUCTS SLK ELECTRIC PROVIDER …CLIFFSIDE TRADE SLCLIFFSIDE TRADE SLINTATEC 2005 SLINTATEC 2005 SLCOMVENCER SOCIEDAD LIMITADACOMVENCER SOCIEDAD L…OCLISE, AUDIOVISUAL & COMUNICACION SOCIEDAD LIMITADAOCLISE, AUDIOVISUAL …

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressEduardo del Palacio, 8. Primero, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users