ADIMED ANDALUZA SA

Hoja GR984· NIF A18268813

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Carmona Palacios Tatiana, Carmona Ortiz Pelayo, Palacios Hinojosa Maria Luisa

Legal information

Legal information for ADIMED ANDALUZA SA

NIF
Hoja registral
IRUS1000202594669
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1461 · Folio 120 · Hoja GR984
StatusVigente

Activity

ADIMED ANDALUZA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 23 September 2011 to 25 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ADIMED ANDALUZA SACarmona Ortiz PelayoCarmona Ortiz PelayoCarmona Palacios TatianaCarmona Palacios Tat…Palacios Hinojosa Maria LuisaPalacios Hinojosa Ma…PELAYO CARMONA SLPELAYO CARMONA SL

Registered actos

  1. ReeleccionesPublished 25/01/2023· Registered 13/01/2023· I/A 17
  2. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 16
  3. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 15
  4. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 15
  5. Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 14
  6. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 14
  7. Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 13
  8. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 13
  9. Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 13
  10. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 12
  11. ReeleccionesPublished 23/09/2011· Registered 13/09/2011· I/A 10

Changes

  1. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7349256
    Reelecciones
    ADIMED ANDALUZA SA. Reelecciones. Adm. Mancom.: CARMONA ORTIZ PELAYO;PALACIOS HINOJOSA MARIA LUISA. Datos registrales. T 1461 , F 120, S 8, H GR 984, I/A 17 (13.01.23).
  2. 18/10/2017#4580241
    Nombramientos
    ADIMED ANDALUZA SA. Nombramientos. Apoderado: CARMONA PALACIOS TATIANA-MERCEDES. Datos registrales. T 1461 , F 120, S 8, H GR 984, I/A 16 (10.10.17).
  3. 17/10/2017#4578426
    Ceses/DimisionesNombramientos
    ADIMED ANDALUZA SA. Ceses/Dimisiones. Adm. Solid.: CARMONA ORTIZ PELAYO;PALACIOS HINOJOSA MARIA LUISA. Nombramientos. Adm. Mancom.: CARMONA ORTIZ PELAYO;PALACIOS HINOJOSA MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 28/03/2017#4310198
    Ceses/DimisionesNombramientos
    ADIMED ANDALUZA SA. Ceses/Dimisiones. Adm. Unico: CARMONA PALACIOS TATIANA-MERCEDES. Nombramientos. Adm. Solid.: CARMONA ORTIZ PELAYO;PALACIOS HINOJOSA MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  5. 29/07/2014#2910611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADIMED ANDALUZA SA. Ceses/Dimisiones. Adm. Mancom.: CARMONA ORTIZ PELAYO;PALACIOS HINOJOSA MARIA LUISA. Nombramientos. Adm. Unico: CARMONA PALACIOS TATIANA-MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  6. 11/12/2012#2027777
    Nombramientos
    ADIMED ANDALUZA SA. Nombramientos. Apoderado: CARMONA PALACIOS TATIANA-MERCEDES. Datos registrales. T 1461 , F 119, S 8, H GR 984, I/A 12 ( 3.12.12).
  7. 23/09/2011#1386921
    Reelecciones
    ADIMED ANDALUZA SA. Reelecciones. Consejero: CARMONA ORTIZ PELAYO;PALACIOS HINOJOSA MARIA LUISA;CARMONA PALACIOS TATIANA. Presidente: CARMONA ORTIZ PELAYO. Secretario: PALACIOS HINOJOSA MARIA LUISA. Con.Delegado: PALACIOS HINOJOSA MARIA LUISA. Datos …

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 addressPLAZA DEL CAMPILLO, 5, EDIFICIO CERVANTES, ESCALERA DERECHA 9ª PLANTA., GRANADA
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.

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