BOADAMONTE SOCIEDAD ANONIMA

Hoja M18282· NIF A79845236

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Vela Carlos

Legal information

Legal information for BOADAMONTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000245331556
Legal formSociedad Anónima (SA)
Register referenceTomo 16736 · Folio 216 · Hoja M18282
StatusVigente

Activity

BOADAMONTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 5 March 2014 to 11 August 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BOADAMONTE SOCIEDAD A…Martinez Vela CarlosMartinez Vela CarlosPIENSOS EL SINAI SLPIENSOS EL SINAI SL

Registered actos

  1. NombramientosPublished 11/08/2014· Registered 30/07/2014· I/A 10
  2. Ceses/DimisionesPublished 11/08/2014· Registered 30/07/2014· I/A 9
  3. NombramientosPublished 11/08/2014· Registered 30/07/2014· I/A 9
  4. Modificaciones estatutariasPublished 11/08/2014· Registered 30/07/2014· I/A 9
  5. Cambio de domicilio socialPublished 11/08/2014· Registered 30/07/2014· I/A 9
  6. Ceses/DimisionesPublished 05/03/2014· Registered 21/02/2014· I/A 8
  7. NombramientosPublished 05/03/2014· Registered 21/02/2014· I/A 8
  8. ReeleccionesPublished 05/03/2014· Registered 21/02/2014· I/A 8

Changes

  1. 11/08/2014Cambio de domicilio social

    C/ JULIO REY PASTOR 2 2º IZ (MADRID)

  2. 11/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2014#2928998
    Nombramientos
    BOADAMONTE SOCIEDAD ANONIMA. Nombramientos. Apoderado: GRANDAS BENITO MANUEL;MARTINEZ BARDERAS FRANCISCO. Datos registrales. T 16736 , F 216, S 8, H M 18282, I/A 10 (30.07.14).
  2. 11/08/2014#2928997
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOADAMONTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: MORENO MARTINEZ MARIO. Consejero: GRANDAS BENITO MANUEL;MARTINEZ VELA CARLOS;MORENO MARTINEZ MARIO. Presidente: MARTINEZ VELA CARLOS. Cons.Del.Sol: MARTINEZ VELA CARLOS;MORENO MARTINEZ MARIO.…
  3. 05/03/2014#2701569
    Ceses/DimisionesNombramientosReelecciones
    BOADAMONTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: GRANDAS BENITO MANUEL. Cons.Del.Sol: GRANDAS BENITO MANUEL;MORENO MARTINEZ MARIO. Nombramientos. Presidente: MARTINEZ VELA CARLOS. Cons.Del.Sol: MARTINEZ VELA CARLOS;MORENO MARTINEZ MARIO. Re…

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/ JULIO REY PASTOR 2 2º IZ (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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