COMPAÑIA GENERAL DE ANIMACION SA

Hoja M297691· NIF A58431628

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Caruncho Fontela Maria Del Rocio

Legal information

Legal information for COMPAÑIA GENERAL DE ANIMACION SA

NIF
Hoja registral
IRUS1000268549580
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 17352 · Folio 192 · Hoja M297691
StatusVigente

Activity

COMPAÑIA GENERAL DE ANIMACION SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 July 2011 to 13 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPAÑIA GENERAL DE A…Caruncho Fontela Maria Del RocioCaruncho Fontela Mar…BIMAGEN SABIMAGEN SAFRANQUICIA DE RESTAURACION EUROPEA SAFRANQUICIA DE RESTAU…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 7
  2. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 7
  3. ReeleccionesPublished 22/10/2019· Registered 15/10/2019· I/A 6
  4. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 5
  5. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 5
  6. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 4
  7. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4

Timeline (BORME)

  1. 13/12/2022#7288915
    Ceses/DimisionesNombramientos
    COMPAÑIA GENERAL DE ANIMACION SA. Ceses/Dimisiones. Adm. Unico: URQUIJO DE LA SIERRA JUAN MANUEL. Nombramientos. Adm. Unico: CARUNCHO FONTELA MARIA DEL ROCIO. Datos registrales. T 17352 , F 192, S 8, H M 297691, I/A 7 ( 2.12.22).
  2. 22/10/2019#5626691
    Reelecciones
    COMPAÑIA GENERAL DE ANIMACION SA. Reelecciones. Adm. Unico: URQUIJO DE LA SIERRA JUAN MANUEL. Datos registrales. T 17352 , F 192, S 8, H M 297691, I/A 6 (15.10.19).
  3. 21/08/2013#2422580
    Ceses/DimisionesNombramientos
    COMPAÑIA GENERAL DE ANIMACION SA. Ceses/Dimisiones. Adm. Unico: CARUNCHO FONTELA MARIA DEL ROCIO. Nombramientos. Adm. Unico: URQUIJO DE LA SIERRA JUAN MANUEL. Datos registrales. T 17352 , F 192, S 8, H M 297691, I/A 5 (13.08.13).
  4. 21/07/2011#1310766
    Ceses/DimisionesNombramientos
    COMPAÑIA GENERAL DE ANIMACION SA. Ceses/Dimisiones. Adm. Unico: URQUIJO DE LA SIERRA JUAN MANUEL. Nombramientos. Adm. Unico: CARUNCHO FONTELA MARIA DEL ROCIO. Datos registrales. T 17352 , F 191, S 8, H M 297691, I/A 4 (11.07.11).

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 addressCAMINO VIEJO NUMERO 27, MADRID, POZUELO DE ALARCÓN
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