CLEPSIDRA SA
Hoja V33102· NIF A46072856
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Silvestre Martinez Manuel, Berbegal Alonso Jose, Hernandez Martinez Hector, Senent Belenguer Rafael, Redolat Fabado Santiago, Garcia Morante Miguel
Legal information
Legal information for CLEPSIDRA SA
Activity
CLEPSIDRA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 14 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Silvestre Martinez ManuelSince 08/09/2009PresidenteConsejero
- Berbegal Alonso JoseSince 08/09/2009VicepresidenteConsejero
- Hernandez Martinez HectorSince 07/08/2020Consejero
- Senent Belenguer RafaelSince 08/09/2009Consejero
- Redolat Fabado SantiagoSince 07/08/2020Consejero
- Garcia Morante MiguelSince 26/11/2014ConsejeroSecretario
Former
- Llovet Osuna FernandoCeased on 07/08/2020Consejero
- Santonja Llabata AlfredoCeased on 07/08/2020Consejero
- Garcia Morante Miguel AngelCeased on 26/11/2014Consejero
- Santonja Llavata AlfredoCeased on 26/11/2014Consejero
- Pajaron Gamon FranciscoCeased on 08/09/2009Consejero
- Santonja Mislata AlfredoCeased on 08/09/2009Consejero
Authorised representatives
Former
- Muñoz Medina FranciscoCeased on 13/03/2013Apoderado
- Gonzalez Garcia JoseCeased on 13/03/2013Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 14/08/2020#5995294Ceses/DimisionesNombramientos
CLEPSIDRA SA. Ceses/Dimisiones. Consejero: SILVESTRE MARTINEZ MANUEL;SANTONJA LLABATA ALFREDO;BERBEGAL ALONSO JOSE;GARCIA MORANTE MIGUEL;LLOVET OSUNA FERNANDO;SENENT BELENGUER RAFAEL. Presidente: SILVESTRE MARTINEZ MANUEL. Vicepresid.: BERBEGAL ALONS… - 03/12/2014#3094628Ceses/DimisionesNombramientos
CLEPSIDRA SA. Ceses/Dimisiones. Consejero: SILVESTRE MARTINEZ MANUEL;BERBEGAL ALONSO JOSE;GARCIA MORANTE MIGUEL ANGEL;SENENT BELENGUER RAFAEL;LLOVET OSUNA FERNANDO;SANTONJA LLAVATA ALFREDO. Presidente: SILVESTRE MARTINEZ MANUEL. Vicepresid.: BERBEGAL… - 21/03/2013#2188424RevocacionesNombramientos
CLEPSIDRA SA. Revocaciones. Apoderado: GONZALEZ GARCIA JOSE;MUÑOZ MEDINA FRANCISCO. Nombramientos. Con.Delegado: SILVESTRE MARTINEZ MANUEL. Datos registrales. T 4819, L 2128, F 199, S 8, H V 33102, I/A 11 (13.03.13).
- 17/09/2009#389654Ceses/DimisionesNombramientos
CLEPSIDRA SA. Ceses/Dimisiones. Consejero: SILVESTRE MARTINEZ MANUEL;SANTONJA MISLATA ALFREDO;BERBEGAL ALONSO JOSE;PAJARON GAMON FRANCISCO;GARCIA MORANTE MIGUEL. Presidente: SILVESTRE MARTINEZ MANUEL. Vicepresid.: BERBEGAL ALONSO JOSE. Secretario: BE…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.