CONSORCIO SAN POLO SA
Hoja SO1058· NIF A42138990
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanz Aldea Maria Carmen, Jose Miguel Moreno Rioja, Victor Samuel Moreno Rioja, Hortensia Manrique Agueda
Legal information
Legal information for CONSORCIO SAN POLO SA
Activity
CONSORCIO SAN POLO SA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanz Aldea Maria CarmenSince 04/11/2021PresidenteConsejero Delegado SolidarioConsejero
- Jose Miguel Moreno RiojaSince 04/11/2021PresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Victor Samuel Moreno RiojaSince 04/11/2021Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroSecretario
- Hortensia Manrique AguedaSince 04/11/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2021· Registered 04/11/2021· I/A 6
- NombramientosPublished 19/11/2021· Registered 04/11/2021· I/A 6
- ReeleccionesPublished 19/11/2021· Registered 04/11/2021· I/A 6
- Modificaciones estatutariasPublished 19/11/2021· Registered 04/11/2021· I/A 6
- Ceses/DimisionesPublished 19/11/2021· Registered 04/11/2021· I/A 5
- NombramientosPublished 19/11/2021· Registered 04/11/2021· I/A 5
- ReeleccionesPublished 19/11/2021· Registered 04/11/2021· I/A 4
Changes
- 19/11/2021Modificaciones estatutarias
Timeline (BORME)
- 19/11/2021#6691140Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
CONSORCIO SAN POLO SA. Ceses/Dimisiones. Presidente: JOSE MIGUEL MORENO RIOJA. Cancelaciones de oficio de nombramientos. Cons.Del.Man: JOSE MIGUEL MORENO RIOJA;VICTOR SAMUEL MORENO RIOJA. Nombramientos. Presidente: MARIA CARMEN SANZ ALDEA. Cons.Del.S… - 19/11/2021#6691139Ceses/DimisionesNombramientos
CONSORCIO SAN POLO SA. Ceses/Dimisiones. Cons.Del.Sol: JOSE MIGUEL MORENO RIOJA. Presidente: JOSE MIGUEL MORENO RIOJA. Consejero: JOSE MIGUEL MORENO RIOJA. Secretario: VICTOR SAMUEL MORENO RIOJA. Cons.Del.Sol: VICTOR SAMUEL MORENO RIOJA. Consejero: V… - 19/11/2021#6691138Reelecciones
CONSORCIO SAN POLO SA. Reelecciones. Presidente: JOSE MIGUEL MORENO RIOJA. Cons.Del.Sol: JOSE MIGUEL MORENO RIOJA. Consejero: JOSE MIGUEL MORENO RIOJA. Secretario: VICTOR SAMUEL MORENO RIOJA. Cons.Del.Sol: VICTOR SAMUEL MORENO RIOJA. Consejero: VICTO…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.