COMPROEIN SA
Hoja M344348· NIF A83777920
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- IMPROGABA SL, XERACO 2001 SL, TESELCO GESTION INDUSTRIA SL
Legal information
Legal information for COMPROEIN SA
Activity
COMPROEIN SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- IMPROGABA SLSince 24/10/2011PresidenteConsejero Delegado MancomunadoConsejero
- XERACO 2001 SLSince 24/10/2011Consejero Delegado MancomunadoConsejero
- TESELCO GESTION INDUSTRIA SLSince 24/10/2011Consejero Delegado MancomunadoConsejeroSecretario
Former
- CONSTRUCCIONES MAJALAR SLCeased on 24/10/2011Consejero
Authorised representatives
Current
- Muñoz Fernandez MarcelinoSince 24/10/2011Representante
- Ballester Fernandez Juan AntonioSince 24/10/2011Representante
- Serrano Cambronero DavidSince 24/10/2011Representante
Former
- Cambronero Sierra NatividadCeased on 24/10/2011Representante
- Conde Garcia ManuelCeased on 24/10/2011Representante
Directors network map
Registered actos
Timeline (BORME)
- 04/11/2011#1442700Ceses/DimisionesNombramientosReelecciones
COMPROEIN SA. Ceses/Dimisiones. Representan: CAMBRONERO SIERRA NATIVIDAD. Consejero: CONSTRUCCIONES MAJALAR SL. Cons.Del.Man: CONSTRUCCIONES MAJALAR SL. Presidente: XERACO 2001 SL. Representan: CONDE GARCIA MANUEL. Nombramientos. Representan: BALLEST…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.