filings.es

ADMIN SA

Hoja M72085· NIF A78350097

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Novoa Gonzalez Edmundo, Alba Fernandez Manuel, Fernandez Montes Mateo

Legal information

Legal information for ADMIN SA

NIF
Hoja registral
IRUS1000241670352
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4346 · Folio 211 · Hoja M72085

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 04/07/2022· Registered 27/06/2022· I/A 18
  2. Ceses/DimisionesPublished 31/10/2016· Registered 20/10/2016· I/A 17
  3. NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 17
  4. Modificaciones estatutariasPublished 31/10/2016· Registered 20/10/2016· I/A 17
  5. Ampliacion del objeto socialPublished 31/10/2016· Registered 20/10/2016· I/A 17
  6. ReeleccionesPublished 09/10/2014· Registered 30/09/2014· I/A 16

Changes

  1. 31/10/2016Ampliación del objeto social

    LA ADQUISICION TENENCIA ADMINISTRACION O ENAJENACION DE ACCIONES OBLIGACIONES BONOS TITULOS PARTICIPACIONES SOCIALES PARTES DE SOCIEDADES COMUNIDADES DE BIENES O DERECHOS DE CUALQUIER CLASE POR CUENTA PROPIA.

  2. 31/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2022#7055976
    Reelecciones
    ADMIN SA. Reelecciones. Consejero: NOVOA GONZALEZ EDMUNDO. Presidente: NOVOA GONZALEZ EDMUNDO. Consejero: ALBA FERNANDEZ MANUEL;FERNANDEZ MONTES MATEO. Cons.Del.Sol: ALBA FERNANDEZ MANUEL;NOVOA GONZALEZ EDMUNDO. Secretario: ALBA FERNANDEZ MANUEL. Dat…
  2. 31/10/2016#4086515
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ADMIN SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE MANUEL. Nombramientos. Consejero: NOVOA GONZALEZ EDMUNDO. Presidente: NOVOA GONZALEZ EDMUNDO. Consejero: ALBA FERNANDEZ MANUEL;FERNANDEZ MONTES MATEO. Cons.Del.Sol: ALBA FERNANDEZ MANUE…
  3. 09/10/2014#3004275
    Reelecciones
    ADMIN SA. Reelecciones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 4346 , F 131, S 8, H M 72085, I/A 16 (30.09.14).

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.

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Filed annual accounts

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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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