ASMAPA SA

Hoja SE4826· NIF A41207309

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ballester Almadana Francisco, Ballester Garcia-Izquierdo Maria Del Carmen, Ballester Verjel Laura, Ballester Garcia-Izquierdo Jose Luis

Legal information

Legal information for ASMAPA SA

NIF
Hoja registral
IRUS1000004993672
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Registro MercantilSEVILLA
Register referenceTomo 1450 · Folio 166 · Hoja SE4826
StatusVigente

Activity

ASMAPA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 August 2011 to 23 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASMAPA SABallester Verjel LauraBallester Verjel Lau…Ballester Almadana FranciscoBallester Almadana F…Ballester Garcia-Izquierdo Maria Del CarmenBallester Garcia-Izq…OSBORNE Y COMPAÑIA SOCIEDAD ANONIMAOSBORNE Y COMPAÑIA S…ANUROS SLANUROS SL

Registered actos

  1. ReeleccionesPublished 23/08/2022· Registered 12/08/2022· I/A 24
  2. Ceses/DimisionesPublished 03/12/2020· Registered 25/11/2020· I/A 23
  3. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 23
  4. Ceses/DimisionesPublished 26/09/2017· Registered 19/09/2017· I/A 22
  5. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 22
  6. NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 21
  7. ReeleccionesPublished 18/12/2012· Registered 11/12/2012· I/A 21
  8. Modificaciones estatutariasPublished 09/08/2011· Registered 28/07/2011· I/A 20

Changes

  1. 09/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2022#7133193
    Reelecciones
    ASMAPA SA. Reelecciones. SecreNoConsj: BALLESTER GARCIA-IZQUIERDO JOSE LUIS. Consejero: BALLESTER ALMADANA FRANCISCO;BALLESTER GARCIA-IZQUIERDO MARIA DEL CARMEN. Presidente: BALLESTER ALMADANA FRANCISCO. Cons.Del.Sol: BALLESTER ALMADANA FRANCISCO;BAL…
  2. 03/12/2020#6152208
    Ceses/DimisionesNombramientos
    ASMAPA SA. Ceses/Dimisiones. Secretario: BALLESTER ALMADANA MANUEL ESTEBAN. Consejero: BALLESTER ALMADANA MANUEL ESTEBAN. Nombramientos. Consejero: BALLESTER VERJEL LAURA. SecreNoConsj: BALLESTER GARCIA-IZQUIERDO JOSE LUIS. Datos registrales. T 1450 …
  3. 26/09/2017#4555295
    Ceses/DimisionesNombramientos
    ASMAPA SA. Ceses/Dimisiones. Cons.Del.Sol: BALLESTER GARCIA-IZQUIERDO MARIA DEL CARMEN. Presidente: BALLESTER ALMADANA FRANCISCO. Consejero: BALLESTER ALMADANA MANUEL ESTEBAN. Secretario: BALLESTER ALMADANA MANUEL ESTEBAN. Cons.Del.Sol: BALLESTER ALM…
  4. 18/12/2012#2041722
    NombramientosReelecciones
    ASMAPA SA. Nombramientos. Cons.Del.Sol: BALLESTER ALMADANA FRANCISCO. Reelecciones. Cons.Del.Sol: BALLESTER GARCIA- IZQUIERDO MARIA DEL CARMEN. Presidente: BALLESTER ALMADANA FRANCISCO. Consejero: BALLESTER ALMADANA MANUEL ESTEBAN. Secretario: BALLES…
  5. 09/08/2011#1336724
    Modificaciones estatutarias
    ASMAPA SA. Modificaciones estatutarias. 40. Administración y Representacion, retribución.- . Datos registrales. T 1450, L 1, F 162, S 8, H SE 4826, I/A 20 (28.07.11).

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 addressAV.REINA MERCEDES, NUMERO 1, 4º DCHA., SEVILLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector