CARTERA HIPOTECARIA SA

Hoja M62567· NIF A28290658

Struck off · 24/11/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARTERA HIPOTECARIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19566 · Folio 139 · Hoja M62567
StatusBaja

Activity

CARTERA HIPOTECARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 July 2009 to 24 November 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARTERA HIPOTECARIA SACASTMAN PATRIMONIOS SLCASTMAN PATRIMONIOS …

Beneficial owner (UBO)

CASTMAN PATRIMONIOS SL100 %Vigente

Legal entity · since 16/10/2015

Beneficial owner network map

2 nodes Person Company
CARTERA HIPOTECARIA SACASTMAN PATRIMONIOS SLCASTMAN PATRIMONIOS …

Registered actos

  1. DisoluciónPublished 24/11/2015· Registered 13/11/2015· I/A 72
  2. ExtinciónPublished 24/11/2015· Registered 13/11/2015· I/A 72
  3. Declaración de unipersonalidadPublished 16/10/2015· Registered 07/10/2015· I/A 71
  4. ReeleccionesPublished 22/07/2014· Registered 14/07/2014· I/A 70
  5. Ceses/DimisionesPublished 21/01/2014· Registered 10/01/2014· I/A 69
  6. ReeleccionesPublished 03/07/2013· Registered 25/06/2013· I/A 68
  7. ReeleccionesPublished 06/07/2012· Registered 27/06/2012· I/A 67
  8. ReeleccionesPublished 28/07/2011· Registered 18/07/2011· I/A 66
  9. ReeleccionesPublished 02/07/2010· Registered 22/06/2010· I/A 65
  10. ReeleccionesPublished 03/07/2009· Registered 23/06/2009· I/A 64

Changes

  1. 24/11/2015Disolución
  2. 24/11/2015Extinción
  3. 16/10/2015Declaración de unipersonalidad

    CASTMAN PATRIMONIOS SL

Timeline (BORME)

  1. 24/11/2015#3600149
    DisoluciónExtinción
    CARTERA HIPOTECARIA SA. Disolución. Fusion. Extinción. Datos registrales. T 19566 , F 139, S 8, H M 62567, I/A 72 (13.11.15).
  2. 16/10/2015#3541821
    Declaración de unipersonalidad
    CARTERA HIPOTECARIA SA. Declaración de unipersonalidad. Socio único: CASTMAN PATRIMONIOS SL. Datos registrales. T 19566 , F 139, S 8, H M 62567, I/A 71 ( 7.10.15).
  3. 22/07/2014#2902093
    Reelecciones
    CARTERA HIPOTECARIA SA. Reelecciones. Consejero: DE MANDALUNIZ Y CASTELO D'ORTEGA ISABEL. Vicepresid.: DE MANDALUNIZ Y CASTELO D'ORTEGA ISABEL. Datos registrales. T 19566 , F 138, S 8, H M 62567, I/A 70 (14.07.14).
  4. 21/01/2014#2626859
    Ceses/Dimisiones
    CARTERA HIPOTECARIA SA. Ceses/Dimisiones. Consejero: GONZALEZ DE SUSO GARAYO IGNACIO. Datos registrales. T 19566 , F 138, S 8, H M 62567, I/A 69 (10.01.14).
  5. 03/07/2013#2354120
    Reelecciones
    CARTERA HIPOTECARIA SA. Reelecciones. Consejero: GARCIA GALVEZ FRANCISCO JOSE. Datos registrales. T 19566 , F 138, S 8, H M 62567, I/A 68 (25.06.13).
  6. 06/07/2012#1804558
    Reelecciones
    CARTERA HIPOTECARIA SA. Reelecciones. Consejero: GONZALEZ DELGADO ALFONSO. Datos registrales. T 19566 , F 138, S 8, H M 62567, I/A 67 (27.06.12).
  7. 28/07/2011#1318480
    Reelecciones
    CARTERA HIPOTECARIA SA. Reelecciones. Consejero: CASTELO D'ORTEGA Y CORTES ISABEL. Presidente: CASTELO D'ORTEGA Y CORTES ISABEL. Datos registrales. T 19566 , F 138, S 8, H M 62567, I/A 66 (18.07.11).
  8. 02/07/2010#790087
    Reelecciones
    CARTERA HIPOTECARIA SA. Reelecciones. Consejero: GONZALEZ DE SUSO GARAYO IGNACIO. Datos registrales. T 19566 , F 137, S 8, H M 62567, I/A 65 (22.06.10).
  9. 03/07/2009#290099
    Reelecciones
    CARTERA HIPOTECARIA SA. Reelecciones. Consejero: DE MANDALUNIZ Y CASTELO D'ORTEGA ISABEL. Vicepresid.: DE MANDALUNIZ Y CASTELO D'ORTEGA ISABEL. Datos registrales. T 19566 , F 137, S 8, H M 62567, I/A 64 (23.06.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province