COMPAÑIA DE TRANSPORTES E INVERSIONES SA

Hoja M117347· NIF A46018354

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De La Riva Lara Maria Del Valle

Legal information

Legal information for COMPAÑIA DE TRANSPORTES E INVERSIONES SA

NIF
Hoja registral
IRUS1000250822236
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20414 · Folio 64 · Hoja M117347
StatusVigente

Activity

COMPAÑIA DE TRANSPORTES E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 18 August 2010 to 5 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 53
  2. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 52
  3. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 52
  4. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 51
  5. ReeleccionesPublished 03/08/2020· Registered 27/07/2020· I/A 50
  6. Modificaciones estatutariasPublished 13/10/2016· Registered 30/09/2016· I/A 49
  7. ReeleccionesPublished 08/07/2015· Registered 01/07/2015· I/A 48
  8. Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 47
  9. ReeleccionesPublished 18/08/2010· Registered 05/08/2010· I/A 46

Changes

  1. 13/10/2016Modificaciones estatutarias
  2. 04/11/2013Cambio de domicilio social

    C/ LA UNION 1 (MADRID)

Timeline (BORME)

  1. 05/12/2024#8382287
    Nombramientos
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Nombramientos. Apo.Sol.: FERNANDEZ RODRIGUEZ MARIA;NICOLAS SERNA JUAN JESUS. Datos registrales. S 8 , H M 117347, I/A 53 (28.11.24).
  2. 01/07/2024#8149444
    Ceses/DimisionesNombramientos
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: GARCIA Y BASTANTE PEDRO ANTONIO. Nombramientos. Adm. Unico: DE LA RIVA LARA MARIA DEL VALLE. Datos registrales. S 8 , H M 117347, I/A 52 (24.06.24).
  3. 24/12/2020#6184408
    Nombramientos
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Nombramientos. Apoderado: MARQUEZ VAZQUEZ CINTA. Datos registrales. T 20414 , F 64, S 8, H M 117347, I/A 51 (17.12.20).
  4. 03/08/2020#5976594
    Reelecciones
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Reelecciones. Adm. Unico: GARCIA Y BASTANTE PEDRO ANTONIO. Datos registrales. T 20414 , F 64, S 8, H M 117347, I/A 50 (27.07.20).
  5. 13/10/2016#4060277
    Modificaciones estatutarias
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Modificaciones estatutarias. Modificacion del articulo 17 de los estatutos sociales . Página web de la sociedad. Creación de la página web corporativa: www.cti-sa.es. Datos registrales. T 20414 , F 63, S 8, H…
  6. 08/07/2015#3406185
    Reelecciones
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Reelecciones. Adm. Unico: GARCIA Y BASTANTE PEDRO ANTONIO. Datos registrales. T 20414 , F 63, S 8, H M 117347, I/A 48 ( 1.07.15).
  7. 04/11/2013#2519668
    Cambio de domicilio social
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Cambio de domicilio social. C/ LA UNION 1 (MADRID). Datos registrales. T 20414 , F 63, S 8, H M 117347, I/A 47 (24.10.13).
  8. 18/08/2010#849180
    Reelecciones
    COMPAÑIA DE TRANSPORTES E INVERSIONES SA. Reelecciones. Adm. Unico: GARCIA Y BASTANTE PEDRO ANTONIO. Datos registrales. T 20414 , F 63, S 8, H M 117347, I/A 46 ( 5.08.10).

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/ LA UNION 1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector