APARTO HOTEL SIMON VERDE SA

Hoja SE24073· NIF A41376153

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Alcocer Torra Carlos, Vargas Zuñiga De Juanes Manuel, Vargas Zuñiga De Juanes Maria De Los Angeles, Fabregas Casave Josefina, Diaz Bastien Lopez Ernesto

Legal information

Legal information for APARTO HOTEL SIMON VERDE SA

NIF
Hoja registral
IRUS1000016413856
Legal formSociedad Anónima (SA)
LocalityMairena del Aljarafe
Phone
Register referenceTomo 2199 · Folio 114 · Hoja SE24073
StatusVigente

Activity

APARTO HOTEL SIMON VERDE SA is a Sociedad Anónima (SA) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 12 May 2015 to 25 October 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
APARTO HOTEL SIMON VE…Diaz Bastien Lopez ErnestoDiaz Bastien Lopez E…Fabregas Casave JosefinaFabregas Casave Jose…Vargas Zuñiga De Juanes ManuelVargas Zuñiga De Jua…Alcocer Torra CarlosAlcocer Torra CarlosVargas Zuñiga De Juanes Maria De Los AngelesVargas Zuñiga De Jua…EUROSUITES SEVILLA SAEUROSUITES SEVILLA SATIVARZU SLTIVARZU SLHOLDING DE REPRESENTACIONES SLHOLDING DE REPRESENT…HOLDING DE GESTION SLHOLDING DE GESTION SLGRUPO DIAZ-BASTIEN Y TRUAN DE INVERSIONES SLGRUPO DIAZ-BASTIEN Y…CAMINO DE MURCHANTE SLCAMINO DE MURCHANTE …BLUE OMEGA SLBLUE OMEGA SLZURBARAN SIETE SLZURBARAN SIETE SLINICIATIVAS ROSALES SLINICIATIVAS ROSALES …ALQUILERES GRAN VIA 22 DPDO SLALQUILERES GRAN VIA …JOSEFINAS PARTNER SLJOSEFINAS PARTNER SLLA HELGUERA AGRICOLA 11, S.LLA HELGUERA AGRICOLA…MONTFRAGUE SAMONTFRAGUE SAATLANTICA DE PREDIOS SOCIEDAD LIMITADAATLANTICA DE PREDIOS…EJIDO DE STUÑIGA SOCIEDAD LIMITADAEJIDO DE STUÑIGA SOC…SUBER MILLARON SOCIEDAD LIMITADASUBER MILLARON SOCIE…FUNDOS ATLANTICOS SOCIEDAD LIMITADAFUNDOS ATLANTICOS SO…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2018· Registered 16/10/2018· I/A 17
  2. NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 17
  3. Ceses/DimisionesPublished 12/05/2015· Registered 17/04/2015· I/A 16
  4. NombramientosPublished 12/05/2015· Registered 17/04/2015· I/A 16

Timeline (BORME)

  1. 25/10/2018#5100541
    Ceses/DimisionesNombramientos
    APARTO HOTEL SIMON VERDE SA. Ceses/Dimisiones. Consejero: ALCOCER TORRA CARLOS. Presidente: ALCOCER TORRA CARLOS. Consejero: VARGAS ZUÑIGA DE JUANES MANUEL. Vicepresid.: VARGAS ZUÑIGA DE JUANES MANUEL. Consejero: VARGAS ZUÑIGA DE JUANES MARIA DE LOS …
  2. 12/05/2015#3319326
    Ceses/DimisionesNombramientos
    APARTO HOTEL SIMON VERDE SA. Ceses/Dimisiones. Consejero: FABREGAS CASAVE JOSEFINA. Presidente: FABREGAS CASAVE JOSEFINA. Consejero: ALCOCER TORRA CARLOS;VARGAS ZUÑIGA DE JUANES MANUEL;GRANDE FOLGADO JOSE ALBERTO;VARGAS ZUÑIGAS DE JUANES MARIA DE LOS…

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 addressedificio eurosuites sevilla, ciaurriz, sin numero, SEVILLA, MAIRENA DEL ALJARAFE
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector