CAMPO DE ALISTE SA

Hoja M509725· NIF A79229779

Struck off · 04/09/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMPO DE ALISTE SA

NIF
Hoja registral
IRUS1000286042461
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28300 · Folio 105 · Hoja M509725
StatusLiquidada

Activity

CAMPO DE ALISTE 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 13 filings for this company, from 25 January 2011 to 4 September 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
CAMPO DE ALISTE SAMartin De Prado JesusMartin De Prado JesusSOCIEDAD INVERSORA EN RESIDENCIAS PARA ESTUDIANTES SASOCIEDAD INVERSORA E…SIRESA GIRONINA SASIRESA GIRONINA SASOCIEDAD INVERSORA EN RESIDENCIAS PARA ESTUDIANTES GRANADINA SASOCIEDAD INVERSORA E…SIRESA BARCELONINA SASIRESA BARCELONINA SASIRESA NOROESTE SASIRESA NOROESTE SASOCIEDAD INVERSORA EN RESIDENCIAS PARA ESTUDIANTES HISPALENSE SASOCIEDAD INVERSORA E…SIRESA EUROPEA SASIRESA EUROPEA SASIRESA SALMANTINA SASIRESA SALMANTINA SASIRESA CERVANTINA SASIRESA CERVANTINA SASIRESA CAROLUS MAGNUS SASIRESA CAROLUS MAGNU…SOCIEDAD INVERSORA EN RESIDENCIAS PARA ESTUDIANTES VALENCIANA SASOCIEDAD INVERSORA E…SOCIEDAD INVERSORA EN RESIDENCIAS PARA ESTUDIANTES DE NAVARRA SASOCIEDAD INVERSORA E…COMPLEJO RESIDENCIAL CULLEREDO SACOMPLEJO RESIDENCIAL…SIRESA HERNAN CORTES SASIRESA HERNAN CORTES…SIRESA DOMUS SASIRESA DOMUS SASIRESA NOVA SASIRESA NOVA SADB MULTIPAPEL SADB MULTIPAPEL SAEMPRESA MUNICIPAL DE LA VIVIENDA DE ALCALA DE HENARES SAEMPRESA MUNICIPAL DE…INMOBILIARIA CAMPO DE MADRID SAINMOBILIARIA CAMPO D…CAMPO DE LOZOYA SLCAMPO DE LOZOYA SLVIVEME REAL ESTATE MANAGEMENT SOCIEDAD LIMITADAVIVEME REAL ESTATE M…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 6
  2. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 6
  3. DisoluciónPublished 04/09/2023· Registered 28/08/2023· I/A 6
  4. ExtinciónPublished 04/09/2023· Registered 28/08/2023· I/A 6
  5. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 5
  6. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 5
  7. ReeleccionesPublished 17/06/2015· Registered 10/06/2015· I/A 4
  8. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 3
  9. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 3
  10. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 2
  11. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 2
  12. Cambio de domicilio socialPublished 25/01/2011· Registered 13/01/2011· I/A 2

Changes

  1. 04/09/2023Disolución
  2. 04/09/2023Extinción
  3. 25/01/2011Cambio de domicilio social

    AVDA DEL TAJO 155 (MADRID)

Timeline (BORME)

  1. 04/09/2023#7699261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMPO DE ALISTE SA. Ceses/Dimisiones. Adm. Unico: MARTIN DE PRADO JESUS. Nombramientos. Liquidador: MARTIN DE PRADO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 28300 , F 105, S 8, H M 509725, I/A 6 (28.08.23).
  2. 04/10/2018#5072739
    Ceses/DimisionesNombramientos
    CAMPO DE ALISTE SA. Ceses/Dimisiones. Adm. Unico: PROMOCIONES ECOLAR SIGLO XXI SL. Representan: ELENA DIAZ FERNANDO. Nombramientos. Adm. Unico: MARTIN DE PRADO JESUS. Datos registrales. T 28300 , F 105, S 8, H M 509725, I/A 5 (26.09.18).
  3. 17/06/2015#3370644
    Reelecciones
    CAMPO DE ALISTE SA. Reelecciones. Representan: ELENA DIAZ FERNANDO. Adm. Unico: PROMOCIONES ECOLAR SIGLO XXI SL. Datos registrales. T 28300 , F 105, S 8, H M 509725, I/A 4 (10.06.15).
  4. 17/06/2015#3369923
    CAMPO DE ALISTE SA. Fe de erratas: Se publicó por error en la inscripción 2& de la sociedad el domicilio Avenida del Tajo, 155 de Madrid siendo lo correcto Avenida del Talgo, 155 de Madrid. Datos registrales. T 28300 , F 104, S 8, H M 509725, I/A 2 (…
  5. 17/01/2012#1539059
    Ceses/DimisionesNombramientos
    CAMPO DE ALISTE SA. Ceses/Dimisiones. Representan: MARTIN DE PRADO JESUS. Nombramientos. Representan: ELENA DIAZ FERNANDO. Datos registrales. T 28300 , F 104, S 8, H M 509725, I/A 3 ( 4.01.12).
  6. 25/01/2011#1034976
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAMPO DE ALISTE SA. Ceses/Dimisiones. Adm. Unico: MARTIN PRADO JESUS. Nombramientos. Adm. Unico: PROMOCIONES ECOLAR SIGLO XXI SL. Representan: MARTIN DE PRADO JESUS. Cambio de domicilio social. AVDA DEL TAJO 155 (MADRID). Datos registrales. T 28300 ,…

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 addressAVDA DEL TAJO 155 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector