ADMIN SA

Hoja M72085· NIF A78350097

VigenteMadrid
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
StatusVigente

Activity

ADMIN 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 7 filings for this company, from 4 January 2010 to 4 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

31 nodes Person Company
ADMIN SAAlba Fernandez ManuelAlba Fernandez ManuelFernandez Montes MateoFernandez Montes Mat…Novoa Gonzalez EdmundoNovoa Gonzalez Edmun…GRAND CANYON INVERSIONES SLGRAND CANYON INVERSI…IAA SAIAA SAECOFINANCE ESPAÑA SAECOFINANCE ESPAÑA SASIRVAL SASIRVAL SAHIMAFEL SAHIMAFEL SACARGOFLET SACARGOFLET SALIDETRO 1 SLLIDETRO 1 SLLIDETRO 2 SLLIDETRO 2 SLLIDETRO 3 SLLIDETRO 3 SLLIDETRO 4 SLLIDETRO 4 SLLIDETRO 5 SLLIDETRO 5 SLLIDETRO 6 SLLIDETRO 6 SLLIDETRO 7 SLLIDETRO 7 SLLIDETRO 8 SLLIDETRO 8 SLLIDETRO 9 SLLIDETRO 9 SLLIDETRO 10 SLLIDETRO 10 SLLIDETRO 11 SLLIDETRO 11 SLLIDETRO 12 SLLIDETRO 12 SLLIDETRO 13 SLLIDETRO 13 SLMONBUS URBANOS SAMONBUS URBANOS SAAUTO LUGO SLAUTO LUGO SLAUTOBUSES URBANOS DE LUGO SAAUTOBUSES URBANOS DE…LARTIMER SALARTIMER SAGESINTER GESTION SAGESINTER GESTION SAUNA LOCURA MARAVILLOSA SLUNA LOCURA MARAVILLO…ELCOIN SLELCOIN SLILUSIONES CON PATAS SLILUSIONES CON PATAS …

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
  7. ReeleccionesPublished 04/01/2010· Registered 21/12/2009· I/A 15

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).
  4. 04/01/2010#10398783
    Reelecciones
    ADMIN SA. Reelecciones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 4346 , F 131, S 8, H M 72085, I/A 15 (21.12.09).

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 addressC/ BERMEO 19, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector