COMPAÑIA MADRILEÑA DE GESTION E INVERSIONES SA
Hoja M256208· NIF A82639238
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMPAÑIA MADRILEÑA DE GESTION E INVERSIONES SA
Activity
COMPAÑIA MADRILEÑA DE GESTION E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 18 January 2012 to 27 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Sanchez Aguado Francisco JavierCeased on 20/09/2021Consejero
- Reina Alba Antonio LucianoCeased on 20/09/2021ConsejeroSecretario
- Sanchez Aguado Carlos JoseCeased on 20/09/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 6
- NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 6
- DisoluciónPublished 27/09/2021· Registered 20/09/2021· I/A 6
- ExtinciónPublished 27/09/2021· Registered 20/09/2021· I/A 6
- ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 5
- ReeleccionesPublished 18/01/2012· Registered 05/01/2012· I/A 4
Changes
- 27/09/2021Disolución
- 27/09/2021Extinción
Timeline (BORME)
- 27/09/2021#6616697Ceses/DimisionesNombramientosDisoluciónExtinción
COMPAÑIA MADRILEÑA DE GESTION E INVERSIONES SA. Ceses/Dimisiones. Consejero: REINA ALBA ANTONIO LUCIANO;SANCHEZ AGUADO CARLOS JOSE;SANCHEZ AGUADO FRANCISCO JAVIER. Presidente: SANCHEZ AGUADO CARLOS JOSE. Secretario: REINA ALBA ANTONIO LUCIANO. Nombra… - 27/01/2017#4216252Reelecciones
COMPAÑIA MADRILEÑA DE GESTION E INVERSIONES SA. Reelecciones. Consejero: REINA ALBA ANTONIO LUCIANO;SANCHEZ AGUADO CARLOS JOSE;SANCHEZ AGUADO FRANCISCO JAVIER. Presidente: SANCHEZ AGUADO CARLOS JOSE. Secretario: REINA ALBA ANTONIO LUCIANO. Datos regi… - 18/01/2012#1541308Reelecciones
COMPAÑIA MADRILEÑA DE GESTION E INVERSIONES SA. Reelecciones. Consejero: REINA ALBA ANTONIO LUCIANO;SANCHEZ AGUADO CARLOS JOSE;SANCHEZ AGUADO FRANCISCO JAVIER. Presidente: SANCHEZ AGUADO CARLOS JOSE. Secretario: REINA ALBA ANTONIO LUCIANO. Datos regi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.