AZUQUIME SA

Hoja M139009· NIF A28429785

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Beltran Jaime, Sanchez Campos Francisco De Borja

Legal information

Legal information for AZUQUIME SA

NIF
Hoja registral
IRUS1000249361989
Legal formSociedad Anónima (SA)
Register referenceTomo 8636 · Folio 111 · Hoja M139009
StatusVigente

Activity

AZUQUIME SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 3 July 2014 to 26 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AZUQUIME SASanchez Campos Francisco De BorjaSanchez Campos Franc…CASTILLO DE LA PALMA-MUGARDOS, S.A.CASTILLO DE LA PALMA…ORILVA SAORILVA SAMAXI LOGISTICS SLMAXI LOGISTICS SLINVERSIONES ALGETE SAINVERSIONES ALGETE SAMAXI GLOBAL SLMAXI GLOBAL SLBLACK SHADOW INVESTMENT SLBLACK SHADOW INVESTM…ALMACENAJE Y MANIPULACION SAALMACENAJE Y MANIPUL…INVERSIONES FIMAX SAINVERSIONES FIMAX SAPARQUE SOLAR AZUQUECA SLPARQUE SOLAR AZUQUEC…MAXI CUBIERTA SOLAR SLMAXI CUBIERTA SOLAR …MAXI VOLTAICA SLMAXI VOLTAICA SLMIRALCAMPO FOTOVOLTAICA SLMIRALCAMPO FOTOVOLTA…REAL CONSERVERA ESPAÑOLA SLREAL CONSERVERA ESPA…ROYAL SPANISH CANNERY SLROYAL SPANISH CANNER…PINTURAS BORIMA SLPINTURAS BORIMA SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 18
  2. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 18
  3. ReeleccionesPublished 26/11/2019· Registered 19/11/2019· I/A 18
  4. Ceses/DimisionesPublished 03/07/2014· Registered 26/06/2014· I/A 17
  5. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 17

Timeline (BORME)

  1. 26/11/2019#5677318
    Ceses/DimisionesNombramientosReelecciones
    AZUQUIME SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BELTRAN JAIME. Nombramientos. Adm. Unico: SANCHEZ CAMPOS FRANCISCO DE BORJA. Reelecciones. Adm. Unico: MARTINEZ BELTRAN JAIME. Datos registrales. T 8636 , F 111, S 8, H M 139009, I/A 18 (19.11.19).
  2. 03/07/2014#2876470
    Ceses/DimisionesNombramientos
    AZUQUIME SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ LORENZO MAXIMINO. Nombramientos. Adm. Unico: MARTINEZ BELTRAN JAIME. Datos registrales. T 8636 , F 110, S 8, H M 139009, I/A 17 (26.06.14).

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 addressCASTELLON DE LA PLANA 21, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector