CONSVAL SA

Hoja M87153· NIF A28109304

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Puyoles Urrialde Mariano, Barral Rodriguez Carmen, Puyoles Urrialde Manuel

Legal information

Legal information for CONSVAL SA

NIF
Hoja registral
IRUS1000242054759
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5318 · Folio 13 · Hoja M87153
StatusVigente

Activity

CONSVAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 1 October 2012 to 6 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSVAL SABarral Rodriguez CarmenBarral Rodriguez Car…Puyoles Urrialde ManuelPuyoles Urrialde Man…Puyoles Urrialde MarianoPuyoles Urrialde Mar…INMOBILIARIA VICTORIA SA EN LIQUIDACIONINMOBILIARIA VICTORI…C V P INVERSIONES SAC V P INVERSIONES SA

Registered actos

  1. ReeleccionesPublished 06/10/2017· Registered 28/09/2017· I/A 27
  2. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 26
  3. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 26
  4. ReeleccionesPublished 01/10/2012· Registered 19/09/2012· I/A 26

Timeline (BORME)

  1. 06/10/2017#4567951
    Reelecciones
    CONSVAL SA. Reelecciones. Consejero: PUYOLES URRIALDE MANUEL;PUYOLES URRIALDE MARIANO. Presidente: PUYOLES URRIALDE MARIANO. Secretario: PUYOLES URRIALDE MANUEL. Consejero: BARRAL RODRIGUEZ CARMEN. Con.Delegado: PUYOLES URRIALDE MARIANO. Datos regist…
  2. 01/10/2012#1915907
    Ceses/DimisionesNombramientosReelecciones
    CONSVAL SA. Ceses/Dimisiones. Consejero: URRIALDE CARPIO MARIA. Nombramientos. Consejero: BARRAL RODRIGUEZ CARMEN. Con.Delegado: PUYOLES URRIALDE MARIANO. Reelecciones. Consejero: PUYOLES URRIALDE MANUEL;PUYOLES URRIALDE MARIANO. Presidente: PUYOLES …

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 addressC/ DOCTOR ESQUERDO 112, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector