CODEART SA

Hoja M46677· NIF A28392348

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Becerra Lozano Jesus, Coll Calderon Gabriel, Perrote Sanchez Luis-Lucas

Legal information

Legal information for CODEART SA

NIF
Hoja registral
IRUS1000244377365
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2697 · Folio 168 · Hoja M46677
StatusVigente

Activity

CODEART SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 July 2011 to 24 June 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CODEART SABecerra Lozano JesusBecerra Lozano JesusColl Calderon GabrielColl Calderon GabrielPerrote Sanchez Luis-LucasPerrote Sanchez Luis…PROICO INMOBILIARIAS EUROPEAS SAPROICO INMOBILIARIAS…

Registered actos

  1. ReeleccionesPublished 24/06/2026· Registered 17/06/2026· I/A 17
  2. ReeleccionesPublished 27/09/2021· Registered 20/09/2021· I/A 16
  3. ReeleccionesPublished 06/10/2016· Registered 29/09/2016· I/A 15
  4. Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 14
  5. ReeleccionesPublished 29/07/2011· Registered 18/07/2011· I/A 13

Changes

  1. 08/02/2013Cambio de domicilio social

    C/ ARTURO SORIA 339 Ptl.2 13º D (MADRID)

Timeline (BORME)

  1. 24/06/2026#9443131
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …
  2. 27/09/2021#6616721
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …
  3. 06/10/2016#4052883
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …
  4. 08/02/2013#2116307
    Cambio de domicilio social
    CODEART SA. Cambio de domicilio social. C/ ARTURO SORIA 339 Ptl.2 13º D (MADRID). Datos registrales. T 2697 , F 167, S 8, H M 46677, I/A 14 (31.01.13).
  5. 29/07/2011#1320354
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …

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 addressC/ ARTURO SORIA 339 Ptl.2 13º D (MADRID), 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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector