CARCEDO Y OJEDA SA

Hoja BU2732· NIF A09002585

VigenteBurgos
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Carcedo Ojeda Luis, Ojeda Ortego Maria Ascension, Ojeda Ortego Tirso, Carcedo Sebastian Lourdes, Santaolalla Angulo Maria Jesus, Carcedo Gonzalez Leonardo

Legal information

Legal information for CARCEDO Y OJEDA SA

NIF
Hoja registral
IRUS1000049941365
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 644 · Folio 29 · Hoja BU2732
StatusVigente

Activity

CARCEDO Y OJEDA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. 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 11 June 2010 to 22 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CARCEDO Y OJEDA SACarcedo Gonzalez LeonardoCarcedo Gonzalez Leo…Carcedo Ojeda LuisCarcedo Ojeda LuisCarcedo Sebastian LourdesCarcedo Sebastian Lo…Ojeda Ortego Maria AscensionOjeda Ortego Maria A…Ojeda Ortego TirsoOjeda Ortego TirsoSantaolalla Angulo Maria JesusSantaolalla Angulo M…ALMIRANTE BONIFAZ SAALMIRANTE BONIFAZ SARESTAURANTES OJEDA SARESTAURANTES OJEDA SAVILLARGAMAR GESTION SLVILLARGAMAR GESTION …JUEGOS BURGALESES SAJUEGOS BURGALESES SAHIJOS DE LEONARDO CARCEDO SLHIJOS DE LEONARDO CA…

Registered actos

  1. ReeleccionesPublished 22/11/2023· Registered 16/11/2023· I/A 21
  2. ReeleccionesPublished 21/03/2018· Registered 14/03/2018· I/A 20
  3. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 19
  4. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 19
  5. ReeleccionesPublished 19/01/2012· Registered 10/01/2012· I/A 19
  6. ReeleccionesPublished 23/11/2011· Registered 14/11/2011· I/A 18
  7. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 17
  8. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 17

Timeline (BORME)

  1. 22/11/2023#7805420
    Reelecciones
    CARCEDO Y OJEDA SA. Reelecciones. Consejero: CARCEDO OJEDA LUIS. Presidente: CARCEDO OJEDA LUIS. Consejero: OJEDA ORTEGO TIRSO;SANTAOLALLA ANGULO MARIA JESUS;CARCEDO SEBASTIAN LOURDES;CARCEDO GONZALEZ LEONARDO. Secretario: CARCEDO GONZALEZ LEONARDO. …
  2. 21/03/2018#4803792
    Reelecciones
    CARCEDO Y OJEDA SA. Reelecciones. Consejero: CARCEDO OJEDA LUIS. Presidente: CARCEDO OJEDA LUIS. Consejero: OJEDA ORTEGO TIRSO;SANTAOLALLA ANGULO MARIA JESUS;CARCEDO SEBASTIAN LOURDES;CARCEDO GONZALEZ LEONARDO. Secretario: CARCEDO GONZALEZ LEONARDO. …
  3. 19/01/2012#1543123
    Ceses/DimisionesNombramientosReelecciones
    CARCEDO Y OJEDA SA. Ceses/Dimisiones. Consejero: BAÑUELOS FOURNIER GREGORIO. Secretario: BAÑUELOS FOURNIER GREGORIO. Nombramientos. Secretario: CARCEDO GONZALEZ LEONARDO. Consejero: OJEDA ORTEGO MARIA ASCENSION. Reelecciones. Consejero: CARCEDO OJEDA…
  4. 23/11/2011#1471315
    Reelecciones
    CARCEDO Y OJEDA SA. Reelecciones. Consejero: CARCEDO OJEDA LUIS. Presidente: CARCEDO OJEDA LUIS. Consejero: BAÑUELOS FOURNIER GREGORIO. Secretario: BAÑUELOS FOURNIER GREGORIO. Consejero: OJEDA ORTEGO TIRSO;SANTAOLALLA ANGULO MARIA JESUS;CARCEDO SEBAS…
  5. 11/06/2010#757940
    Ceses/DimisionesNombramientos
    CARCEDO Y OJEDA SA. Ceses/Dimisiones. Consejero: GONZALEZ MARCOS ISABEL. Nombramientos. Consejero: CARCEDO GONZALEZ LEONARDO. Datos registrales. T 400, L 191, F 174, S 8, H BU 2732, I/A 17 ( 1.06.10).

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 addressPLAZA CALVO SOTELO, 4, BURGOS
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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