ANFA SA

Hoja M68750· NIF A28485092

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
CIRCUITO DE TITULCIA SA, NIC 99 SL, FELIPE 4 SL

Legal information

Legal information for ANFA SA

NIF
Hoja registral
IRUS1000243283772
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 33633 · Folio 101 · Hoja M68750
StatusVigente

Activity

ANFA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 6 August 2009 to 11 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
ANFA SAFELIPE 4 SLFELIPE 4 SLNIC 99 SLNIC 99 SLGESTIEVENTOS ALCALA SLGESTIEVENTOS ALCALA …NEWKEL SLNEWKEL SLHISPANORENTA SAHISPANORENTA SACONSTRUCCIONES POGAR SACONSTRUCCIONES POGAR…AZGAR SLAZGAR SLFONTANA BEACH SLFONTANA BEACH SLAPARTAMENTOS NAQUERA SLAPARTAMENTOS NAQUERA…DESARROLLOS BETERA SLDESARROLLOS BETERA SLGENERAL MARGALLO 31 SLGENERAL MARGALLO 31 …GOLAYAK SAGOLAYAK SAAZEYON ADVANCE SLAZEYON ADVANCE SLAVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…DESARROLLO EL COPET LA NUCIA SLDESARROLLO EL COPET …EVENTOS ALCALA PLAZA SLEVENTOS ALCALA PLAZA…

Registered actos

  1. ReeleccionesPublished 11/03/2024· Registered 04/03/2024· I/A 19
  2. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 18
  3. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 18
  4. Modificaciones estatutariasPublished 23/12/2020· Registered 16/12/2020· I/A 18
  5. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 16
  6. NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 15
  7. ReeleccionesPublished 12/06/2017· Registered 05/06/2017· I/A 14
  8. Modificaciones estatutariasPublished 06/10/2015· Registered 28/09/2015· I/A 13
  9. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 12
  10. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 11
  11. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 11
  12. ReeleccionesPublished 26/04/2012· Registered 17/04/2012· I/A 11
  13. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 10

Changes

  1. 23/12/2020Modificaciones estatutarias
  2. 06/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2024#7978020
    Reelecciones
    ANFA SA. Reelecciones. Adm. Mancom.: NIC 99 SL;FELIPE 4 SL. Representan: OHAYON AZEROUAL DAN NICOLAS;OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 33633 , F 101, S 8, H M 68750, I/A 19 ( 4.03.24).
  2. 23/12/2020#6181886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANFA SA. Ceses/Dimisiones. Consejero: OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL DAN NICOLAS. Presidente: AZEROUAL AFRIAT ANDREA. Vicepresid.: OHAYON AZEROUAL PATRICIA. Secretario: OHAYON AZEROUAL DAN NICOLAS. Cons.Del.Man: OHAYO…
  3. 19/07/2018#4973416
    ANFA SA. Segregación. Beneficiarios de la segregación: APARTAMENTOS NAQUERA SL. Datos registrales. T 33633 , F 98, S 8, H M 68750, I/A 17 (11.07.18).
  4. 27/07/2017#4480607
    Nombramientos
    ANFA SA. Nombramientos. Representan: OHAYON AZEROUAL DAN NICOLAS;OHAYON AZEROUAL DAN NICOLAS. Consj. Supl.: FELIPE 4 SL;CIRCUITO DE TITULCIA SA. Datos registrales. T 33633 , F 97, S 8, H M 68750, I/A 16 (19.07.17).
  5. 12/06/2017#4413745
    Nombramientos
    ANFA SA. Nombramientos. Apoderado: OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 33633 , F 97, S 8, H M 68750, I/A 15 ( 5.06.17).
  6. 12/06/2017#4413744
    Reelecciones
    ANFA SA. Reelecciones. Consejero: OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL DAN NICOLAS. Presidente: AZEROUAL AFRIAT ANDREA. Vicepresid.: OHAYON AZEROUAL PATRICIA. Secretario: OHAYON AZEROUAL DAN NICOLAS. Cons.Del.Man: OHAYON AZ…
  7. 06/10/2015#3526976
    Modificaciones estatutarias
    ANFA SA. Modificaciones estatutarias. 1. Otros.- REFUNDICION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 4139 , F 45, S 8, H M 68750, I/A 13 (28.09.15).
  8. 09/12/2013#2575514
    Nombramientos
    ANFA SA. Nombramientos. Con.Delegado: OHAYON AZEROUAL PATRICIA. Datos registrales. T 4139 , F 45, S 8, H M 68750, I/A 12 (29.11.13).
  9. 26/04/2012#1701973
    Ceses/DimisionesNombramientosReelecciones
    ANFA SA. Ceses/Dimisiones. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZEROUAL AFRIAT ANDREA. Nombramientos. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZEROUAL AFRIAT ANDREA. Reelecciones. Consejero: OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA;OHA…
  10. 06/08/2009#335967
    Nombramientos
    ANFA SA. Nombramientos. Apoderado: OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 4139 , F 43, S 8, H M 68750, I/A 10 (27.07.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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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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 addressCALLE GOYA, NUMERO 115, 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 — CNAE 6811 — are listed together.

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