CEMAIN SA

Hoja M114140· NIF A78997335

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
De La Torre Alcelay Luisa Rosa, Castañer De La Torre Ignacio, Castañer Martinez Miguel, Castañer De La Torre Luisa Rosa, Castañer De La Torre Miguel

Legal information

Legal information for CEMAIN SA

NIF
Hoja registral
IRUS1000240520848
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7019 · Folio 46 · Hoja M114140
StatusVigente

Activity

CEMAIN SA 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 7 filings for this company, from 11 December 2012 to 27 May 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CEMAIN SACastañer Martinez MiguelCastañer Martinez Mi…Castañer De La Torre IgnacioCastañer De La Torre…Castañer De La Torre Luisa RosaCastañer De La Torre…Castañer De La Torre MiguelCastañer De La Torre…De La Torre Alcelay Luisa RosaDe La Torre Alcelay …VAINSES VALLES INVERSIONES ESPAÑOLAS SLVAINSES VALLES INVER…SELMAR Y OTROS SLSELMAR Y OTROS SLIMALA INVERSIONES SLIMALA INVERSIONES SLDOVSACOM SLDOVSACOM SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2020· Registered 20/05/2020· I/A 10
  2. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 10
  3. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 9
  4. Otros conceptosPublished 01/09/2015· Registered 20/08/2015· I/A 8
  5. Fe de erratasPublished 31/08/2015· Registered 30/11/2012· I/A 7
  6. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 7
  7. ReeleccionesPublished 11/12/2012· Registered 30/11/2012· I/A 7

Timeline (BORME)

  1. 27/05/2020#5890615
    Ceses/DimisionesNombramientos
    CEMAIN SA. Ceses/Dimisiones. Secretario: CASTAÑER DE LA TORRE LUISA ROSA. Consejero: CASTAÑER DE LA TORRE IGNACIO;CASTAÑER DE LA TORRE LUISA ROSA;DE LA TORRE ALCELAY LUISA ROSA;CASTAÑER DE LA TORRE MIGUEL. Cons.Del.Sol: CASTAÑER DE LA TORRE LUISA ROS…
  2. 24/06/2016#3915589
    Nombramientos
    CEMAIN SA. Nombramientos. Apoderado: CASTAÑER DE LA TORRE MIGUEL;CASTAÑER DE LA TORRE IGNACIO. Datos registrales. T 7019 , F 45, S 8, H M 114140, I/A 9 (16.06.16).
  3. 01/09/2015#3483391
    Otros conceptos
    CEMAIN SA. Otros conceptos: - REELEGIDOS como CONSEJEROS con fecha 27/12/2011 por plazo de 5 años: DOÑA LUISA ROSA DE LA TORRE ALCELAY, con DNI 349.906-F, DOÑA LUISA ROSA CASTAÑER DE LA TORRE, con DNI 27.337.465-X, DON IGNACIO CASTAÑER DE LA TORRE, c…
  4. 31/08/2015#3481598
    Fe de erratas
    CEMAIN SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7& EL NOMBRAMIENTO COMO CONSEJERO DE CASTAÑER MARTINEZ MIGUEL, SIENDO LO CORRECTO CASTAÑER DE LA TORRE MIGUEL. Datos registrales. T 7019 , F 44, S 8, H M 114140, I/A 7 (30.11.12).
  5. 11/12/2012#2029043
    Ceses/DimisionesReelecciones
    CEMAIN SA. Ceses/Dimisiones. Consejero: CASTAÑER DE LA TORRE MIGUEL. Reelecciones. Secretario: CASTAÑER DE LA TORRE LUISA ROSA. Consejero: CASTAÑER DE LA TORRE IGNACIO;CASTAÑER DE LA TORRE LUISA ROSA;DE LA TORRE ALCELAY LUISA ROSA;CASTAÑER MARTINEZ M…

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 addressFERRER DEL RIO, 14 PLANTA BAJA, 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.

Prospect this sectorAll companies in this sector