COMPAÑIA INMOBILIARIA AMANDI SA

Hoja M20318· NIF A28359735

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
132 523,17 €
Directors :
De Miguel Rodriguez Ana Maria, Rodriguez Illanas Maria Teresa

Legal information

Legal information for COMPAÑIA INMOBILIARIA AMANDI SA

NIF
Hoja registral
IRUS1000245595065
Legal formSociedad Anónima (SA)
Share capital132 523,17 €
Register referenceTomo 1057 · Folio 134 · Hoja M20318
StatusVigente

Activity

COMPAÑIA INMOBILIARIA AMANDI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 May 2011 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 132 523,17 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPAÑIA INMOBILIARIA…De Miguel Rodriguez Ana MariaDe Miguel Rodriguez …Rodriguez Illanas Maria TeresaRodriguez Illanas Ma…OBRAS Y SERVICIOS BIALSOR SLOBRAS Y SERVICIOS BI…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 20
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 20
  3. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 19
  4. Ceses/DimisionesPublished 26/12/2018· Registered 19/12/2018· I/A 18
  5. NombramientosPublished 26/12/2018· Registered 19/12/2018· I/A 18
  6. Ampliación de capitalPublished 26/12/2018· Registered 19/12/2018· I/A 18
  7. Modificaciones estatutariasPublished 26/12/2018· Registered 19/12/2018· I/A 18
  8. Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 17
  9. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 17
  10. Modificaciones estatutariasPublished 28/12/2016· Registered 19/12/2016· I/A 17
  11. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 16
  12. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 16

Changes

  1. 26/12/2018Modificaciones estatutarias
  2. 28/12/2016Modificaciones estatutarias

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 132 523,17 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/11/2023#7785331
    Ceses/DimisionesNombramientos
    COMPAÑIA INMOBILIARIA AMANDI SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ILLANAS MARIA TERESA;DE MIGUEL RODRIGUEZ MIGUEL. Nombramientos. Adm. Solid.: RODRIGUEZ ILLANAS MARIA TERESA;DE MIGUEL RODRIGUEZ ANA MARIA. Datos registrales. T 1057 , F 134, S …
  2. 12/06/2019#5442935
    Nombramientos
    COMPAÑIA INMOBILIARIA AMANDI SA. Nombramientos. Apo.Sol.: DE MIGUEL RODRIGUEZ ANA MARIA. Datos registrales. T 1057 , F 133, S 8, H M 20318, I/A 19 ( 5.06.19).
  3. 26/12/2018#5190648
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    COMPAÑIA INMOBILIARIA AMANDI SA. Ceses/Dimisiones. Adm. Unico: DE MIGUEL RODRIGUEZ ANA MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ ILLANAS MARIA TERESA;DE MIGUEL RODRIGUEZ MIGUEL. Ampliación de capital. Suscrito: 72.421,96 Euros. Desembolsado: 72.42…
  4. 28/12/2016#4174601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA INMOBILIARIA AMANDI SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ILLANAS MARIA TERESA;DE MIGUEL RODRIGUEZ ANA MARIA;DE MIGUEL RODRIGUEZ MIGUEL;RODRIGUEZ ILLANAS ANGEL. Presidente: RODRIGUEZ ILLANAS MARIA TERESA. Secretario: DE MIGUEL RODRIGUEZ…
  5. 23/05/2011#1223855
    Ceses/DimisionesNombramientos
    COMPAÑIA INMOBILIARIA AMANDI SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ILLANAS MARIA TERESA. Presidente: RODRIGUEZ ILLANAS MARIA TERESA. Con.Delegado: RODRIGUEZ ILLANAS MARIA TERESA. Consejero: DE MIGUEL GOMEZ MIGUEL. Secretario: DE MIGUEL GOMEZ MIG…

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 addressGENERAL CASTAÑOS 13, 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 4101 — are listed together.

Prospect this sectorAll companies in this sector