COMAGA SOCIEDAD ANONIMA

Hoja BI18007· NIF A48072748

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Martinez Martin, Varela Garcia Oscar, Varela Davalillo Eduardo, Santiago De La Sota Roque

Legal information

Legal information for COMAGA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059017972
Legal formSociedad Anónima (SA)
Register referenceTomo 455 · Folio 14 · Hoja BI18007
StatusVigente

Activity

COMAGA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 25 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
COMAGA SOCIEDAD ANONI…Gonzalez Martinez MartinGonzalez Martinez Ma…Santiago De La Sota RoqueSantiago De La Sota …Varela Davalillo EduardoVarela Davalillo Edu…Varela Garcia OscarVarela Garcia OscarSOCIEDAD INMOBILIARIA EGUILEOR- 25 SOCIEDAD LIMITADASOCIEDAD INMOBILIARI…MAIGARGUER SOCIEDAD LIMITADAMAIGARGUER SOCIEDAD …MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMAMARTIN GONZALEZ E HI…CONSTRUCCIONES MONTAÑESAS DE SANTOÑA SLCONSTRUCCIONES MONTA…ARPON SIET SA EN LIQUIDACIONARPON SIET SA EN LIQ…TRANSMARTORELL SLTRANSMARTORELL SL

Registered actos

  1. ReeleccionesPublished 25/01/2017· Registered 13/01/2017· I/A 22
  2. Ceses/DimisionesPublished 13/10/2016· Registered 26/09/2016· I/A 21
  3. NombramientosPublished 13/10/2016· Registered 26/09/2016· I/A 21
  4. NombramientosPublished 04/04/2011· Registered 18/03/2011· I/A 20
  5. Cambio de domicilio socialPublished 04/04/2011· Registered 18/03/2011· I/A 20

Changes

  1. 04/04/2011Cambio de domicilio social

    C/ ELCANO 25 5 IZ (BILBAO)

Timeline (BORME)

  1. 25/01/2017#4211523
    Reelecciones
    COMAGA SOCIEDAD ANONIMA. Reelecciones. Consejero: GONZALEZ MARTINEZ MARTIN. Presidente: GONZALEZ MARTINEZ MARTIN. Consejero: SANTIAGO DE LA SOTA ROQUE. Secretario: SANTIAGO DE LA SOTA ROQUE. Consejero: VARELA GARCIA OSCAR. Datos registrales. T 455 , …
  2. 13/10/2016#4061533
    Ceses/DimisionesNombramientos
    COMAGA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: EDUARDO VARELA DAVALILLO. Nombramientos. Consejero: VARELA GARCIA OSCAR. Datos registrales. T 455 , F 14, S 8, H BI 18007, I/A 21 (26.09.16).
  3. 04/04/2011#1155422
    NombramientosCambio de domicilio social
    COMAGA SOCIEDAD ANONIMA. Nombramientos. Consejero: GONZALEZ MARTINEZ MARTIN. Presidente: GONZALEZ MARTINEZ MARTIN. Consejero: SANTIAGO DE LA SOTA ROQUE. Secretario: SANTIAGO DE LA SOTA ROQUE. Consejero: VARELA DAVALILLO EDUARDO. Cambio de domicilio s…

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/ ELCANO 25 5 IZ (BILBAO), Bizkaia
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.

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