CONTROL INVEST SA

Hoja M59491· NIF A78685724

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Sanchez Juan Manuel

Legal information

Legal information for CONTROL INVEST SA

NIF
Hoja registral
IRUS1000239833883
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3526 · Folio 59 · Hoja M59491
StatusVigente

Activity

CONTROL INVEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 17 October 2011 to 18 June 2021.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 18/06/2021· Registered 11/06/2021· I/A 10
  2. ReeleccionesPublished 28/10/2016· Registered 21/10/2016· I/A 9
  3. ReeleccionesPublished 17/10/2011· Registered 04/10/2011· I/A 8

Timeline (BORME)

  1. 18/06/2021#6483586
    Reelecciones
    CONTROL INVEST SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JUAN MANUEL. Datos registrales. T 3526 , F 59, S 8, H M 59491, I/A 10 (11.06.21).
  2. 28/10/2016#4085035
    Reelecciones
    CONTROL INVEST SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JUAN MANUEL. Datos registrales. T 3526 , F 59, S 8, H M 59491, I/A 9 (21.10.16).
  3. 17/10/2011#1414512
    Reelecciones
    CONTROL INVEST SA. Reelecciones. Adm. Unico: MARTIN SANCHEZ JUAN MANUEL. Datos registrales. T 3526 , F 58, S 8, H M 59491, I/A 8 ( 4.10.11).

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 addressVALLE DE LA JAROSA NUMERO 77, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector