CAUCE PROMOCIONES SA

Hoja M77659· NIF A79046710

Struck off · 10/01/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAUCE PROMOCIONES SA

NIF
Hoja registral
IRUS1000242037653
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 4730 · Folio 33 · Hoja M77659
StatusLiquidada

Activity

CAUCE PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 30 September 2010 to 10 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CAUCE PROMOCIONES SASanz Martin Luis PaulinoSanz Martin Luis Pau…ALISI SAALISI SAVOLTARIA SLVOLTARIA SLHUERTO SOLSANTA 10, S.LHUERTO SOLSANTA 10, …HUERTO SOLNIEVA 50, S.LHUERTO SOLNIEVA 50, …

Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 03/01/2025· I/A 14
  2. NombramientosPublished 10/01/2025· Registered 03/01/2025· I/A 14
  3. DisoluciónPublished 10/01/2025· Registered 03/01/2025· I/A 14
  4. ExtinciónPublished 10/01/2025· Registered 03/01/2025· I/A 14
  5. ReeleccionesPublished 29/06/2022· Registered 22/06/2022· I/A 13
  6. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 12
  7. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 12
  8. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 12
  9. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 11
  10. Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 10
  11. NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 10
  12. ReeleccionesPublished 30/09/2010· Registered 21/09/2010· I/A 10

Changes

  1. 10/01/2025Disolución
  2. 10/01/2025Extinción
  3. 05/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#8426852
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAUCE PROMOCIONES SA. Ceses/Dimisiones. Adm. Solid.: SANZ MARTIN LUIS PAULINO;SANZ MARTIN PABLO. Nombramientos. Liquidador: SANZ MARTIN LUIS PAULINO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 77659, I/A 14 ( 3.01.25).
  2. 29/06/2022#7050449
    Reelecciones
    CAUCE PROMOCIONES SA. Reelecciones. Adm. Solid.: SANZ MARTIN LUIS PAULINO;SANZ MARTIN PABLO. Datos registrales. T 4730 , F 33, S 8, H M 77659, I/A 13 (22.06.22).
  3. 05/08/2015#3451967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAUCE PROMOCIONES SA. Ceses/Dimisiones. Secretario: MARTIN MARTIN FLORENTINO ANTONIO. Consejero: MARTIN MARTIN FLORENTINO ANTONIO;SANZ MARTIN PABLO;SANZ MARTIN LUIS PAULINO. Cons.Del.Sol: MARTIN MARTIN FLORENTINO ANTONIO;SANZ MARTIN PABLO;SANZ MARTIN…
  4. 22/10/2010#917611
    Nombramientos
    CAUCE PROMOCIONES SA. Nombramientos. Apoderado: SANZ DE LAMA PAULINO. Datos registrales. T 4730 , F 31, S 8, H M 77659, I/A 11 (13.10.10).
  5. 30/09/2010#893136
    Ceses/DimisionesNombramientosReelecciones
    CAUCE PROMOCIONES SA. Ceses/Dimisiones. Presidente: SANZ DE LAMA PAULINO. Consejero: SANZ DE LAMA PAULINO. Cons.Del.Sol: SANZ DE LAMA PAULINO. Nombramientos. Presidente: SANZ MARTIN LUIS PAULINO. Reelecciones. Secretario: MARTIN MARTIN FLORENTINO ANT…

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 DE LA INDUSTRIA, 4, EDIFICIO 2, 1 C, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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