AJ INTERJADE SA

Hoja M84888· NIF A78557295

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Espejo Marugan Ana Maria

Legal information

Legal information for AJ INTERJADE SA

NIF
Hoja registral
IRUS1000241807958
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 5182 · Folio 222 · Hoja M84888
StatusVigente

Activity

AJ INTERJADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 29 April 2011 to 11 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AJ INTERJADE SAEspejo Marugan Ana MariaEspejo Marugan Ana M…D'OCON ABOGADOS SLD'OCON ABOGADOS SL

Registered actos

  1. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 20
  2. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 19
  3. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 19
  4. Modificaciones estatutariasPublished 11/03/2024· Registered 04/03/2024· I/A 19
  5. Cambio de domicilio socialPublished 11/03/2024· Registered 04/03/2024· I/A 19
  6. ReeleccionesPublished 26/05/2021· Registered 19/05/2021· I/A 18
  7. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 17
  8. ReeleccionesPublished 07/04/2016· Registered 30/03/2016· I/A 16
  9. ReeleccionesPublished 29/04/2011· Registered 15/04/2011· I/A 15

Changes

  1. 11/03/2024Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 56 - BAJO D (MADRID)

  2. 11/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2024#7978190
    Nombramientos
    AJ INTERJADE SA. Nombramientos. Apo.Sol.: D'OCON ESPEJO JOAQUIN AMADEO;D'OCON ESPEJO ANA MARIA. Datos registrales. T 5182 , F 222, S 8, H M 84888, I/A 20 ( 4.03.24).
  2. 11/03/2024#7978189
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AJ INTERJADE SA. Ceses/Dimisiones. Adm. Solid.: D'OCON ESPEJO JOAQUIN AMADEO;D'OCON ESPEJO ANA MARIA. Nombramientos. Adm. Unico: ESPEJO MARUGAN ANA MARIA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 10, 19, 20, 21, 22, 23 Y 24 DE LOS ESTAT…
  3. 26/05/2021#6439306
    Reelecciones
    AJ INTERJADE SA. Reelecciones. Adm. Solid.: D'OCON ESPEJO JOAQUIN AMADEO;D'OCON ESPEJO ANA MARIA. Datos registrales. T 5182 , F 221, S 8, H M 84888, I/A 18 (19.05.21).
  4. 10/10/2019#5610612
    Nombramientos
    AJ INTERJADE SA. Nombramientos. Apoderado: ESPEJO MARUGAN ANA MARIA. Datos registrales. T 5182 , F 220, S 8, H M 84888, I/A 17 ( 3.10.19).
  5. 07/04/2016#3801913
    Reelecciones
    AJ INTERJADE SA. Reelecciones. Adm. Solid.: D'OCON ESPEJO JOAQUIN AMADEO;D'OCON ESPEJO ANA MARIA. Datos registrales. T 5182 , F 220, S 8, H M 84888, I/A 16 (30.03.16).
  6. 29/04/2011#1192614
    Reelecciones
    AJ INTERJADE SA. Reelecciones. Adm. Solid.: D'OCON ESPEJO JOAQUIN AMADEO;D'OCON ESPEJO ANA MARIA. Datos registrales. T 5182 , F 199, S 8, H M 84888, I/A 15 (15.04.11).

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/ NUÑEZ DE BALBOA 56 - BAJO D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.