COPESI SOCIEDAD ANONIMA

Hoja S1006· NIF A39214150

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Pellon Sierra Jose, Pellon Lavin Monica-Alejandra, Lavin Mazo Maria De Los Angeles, Pellon Lavin Jose

Legal information

Legal information for COPESI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000120105632
Legal formSociedad Anónima (SA)
Register referenceTomo 424 · Folio 91 · Hoja S1006
StatusVigente

Activity

COPESI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 17 August 2011 to 17 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COPESI SOCIEDAD ANONI…Pellon Lavin Monica-AlejandraPellon Lavin Monica-…Lavin Mazo Maria De Los AngelesLavin Mazo Maria De …Pellon Lavin JosePellon Lavin JosePellon Sierra JosePellon Sierra JoseRUA PLA SLRUA PLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COPESI SOCIEDAD ANONI…Pellon Lavin Monica-AlejandraPellon Lavin Monica-…

Beneficial owner (UBO)

Pellon Lavin Monica-Alejandra100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
COPESI SOCIEDAD ANONI…Pellon Lavin Monica-AlejandraPellon Lavin Monica-…

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 13
  2. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 13
  3. RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 13
  4. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 13
  5. Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 13
  6. Ceses/DimisionesPublished 08/09/2023· Registered 29/08/2023· I/A 12
  7. NombramientosPublished 08/09/2023· Registered 29/08/2023· I/A 12
  8. Ceses/DimisionesPublished 27/08/2021· Registered 19/08/2021· I/A 11
  9. NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 11
  10. NombramientosPublished 25/01/2018· Registered 19/01/2018· I/A 10
  11. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 9
  12. ReeleccionesPublished 29/07/2016· Registered 21/07/2016· I/A 9
  13. ReeleccionesPublished 17/08/2011· Registered 05/08/2011· I/A 8

Changes

  1. 17/10/2024Declaración de unipersonalidad

    PELLON LAVIN MONICA-ALEJANDRA

  2. 17/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8299309
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    COPESI SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PELLON LAVIN MONICA-ALEJANDRA. Ceses/Dimisiones. Consejero: PELLON LAVIN MARIA GEMA. Presidente: PELLON LAVIN MARIA GEMA. Consejero: PELLON LAVIN JOSE. Secretario: PELLON LAVIN JOS…
  2. 08/09/2023#7704832
    Ceses/DimisionesNombramientos
    COPESI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PELLON SIERRA JOSE;PELLON LAVIN MARIA GEMA;PELLON LAVIN JOSE. Presidente: PELLON SIERRA JOSE. Secretario: PELLON LAVIN JOSE. Nombramientos. Consejero: PELLON LAVIN MARIA GEMA. Presidente: PELLON L…
  3. 27/08/2021#6586553
    Ceses/DimisionesNombramientos
    COPESI SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: PELLON SIERRA JOSE. Consejero: PELLON SIERRA JOSE;PELLON LAVIN JOSE;LAVIN MAZO MARIA DE LOS ANGELES. Secretario: PELLON LAVIN JOSE. Nombramientos. Consejero: PELLON SIERRA JOSE;PELLON LAVIN MARIA…
  4. 25/01/2018#4714295
    Nombramientos
    COPESI SOCIEDAD ANONIMA. Nombramientos. Apoderado: PELLON LAVIN JOSE. Datos registrales. T 424 , F 91, S 8, H S 1006, I/A 10 (19.01.18).
  5. 29/07/2016#3962842
    NombramientosReelecciones
    COPESI SOCIEDAD ANONIMA. Nombramientos. Secretario: PELLON LAVIN JOSE. Reelecciones. Consejero: PELLON SIERRA JOSE. Presidente: PELLON SIERRA JOSE. Consejero: LAVIN MAZO MARIA DE LOS ANGELES;PELLON LAVIN JOSE. Datos registrales. T 424 , F 91, S 8, H …
  6. 17/08/2011#1346081
    Reelecciones
    COPESI SOCIEDAD ANONIMA. Reelecciones. Consejero: PELLON SIERRA JOSE. Presidente: PELLON SIERRA JOSE. Consejero: LAVIN MAZO MARIA DE LOS ANGELES. Secretario: LAVIN MAZO MARIA DE LOS ANGELES. Consejero: PELLON LAVIN JOSE. Datos registrales. T 424 , F …

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 addressCASTELAR, 43, CANTABRIA, SANTANDER
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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