CORTISOL SA

Hoja M98246· NIF A79259099

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Cubillo Santos Fernando, Cubillo Santos Carlos, Cubillo Santos Alberto, Cubillo Santos Maria Del Carmen, Cubillo Santos Inmaculada, Toro Marin Ramon

Legal information

Legal information for CORTISOL SA

NIF
Hoja registral
IRUS1000242666358
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 6007 · Folio 120 · Hoja M98246
StatusVigente

Activity

CORTISOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 17 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CORTISOL SACubillo Santos InmaculadaCubillo Santos Inmac…Cubillo Santos Maria Del CarmenCubillo Santos Maria…Cubillo Santos AlbertoCubillo Santos Alber…Cubillo Santos CarlosCubillo Santos CarlosCubillo Santos FernandoCubillo Santos Ferna…OUTDOOR FACTORY EVENTOS SLOUTDOOR FACTORY EVEN…INVERMEX IBERICA SAINVERMEX IBERICA SATHE MEAT CLUB SLTHE MEAT CLUB SLARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SAARCISA ARCANGELES CO…INTEL CONSUMER ELECTRONICS SL EN LIQUIDACIONINTEL CONSUMER ELECT…RAUFER MECANICA RAPIDA SLRAUFER MECANICA RAPI…ALBOREA INVESTMENT SLALBOREA INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 10
  2. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 10
  3. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 9
  4. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 9
  5. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 9
  6. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 8
  7. Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 7
  8. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 7

Changes

  1. 04/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2022#7028911
    Ceses/DimisionesNombramientos
    CORTISOL SA. Ceses/Dimisiones. Consejero: CUBILLO SANTOS CARLOS;CUBILLO SANTOS FERNANDO;CUBILLO SANTOS ALBERTO;CUBILLO SANTOS MARIA DEL CARMEN;CUBILLO SANTOS INMACULADA. Cons.Del.Sol: CUBILLO SANTOS CARLOS;CUBILLO SANTOS FERNANDO;CUBILLO SANTOS ALBER…
  2. 04/11/2015#3570067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORTISOL SA. Ceses/Dimisiones. Consejero: CUBILLO SANTOS FERNANDO;CUBILLO SANTOS ALBERTO;CUBILLO SANTOS MARIA DEL CARMEN;CUBILLO SANTOS INMACULADA. Presidente: CUBILLO SANTOS FERNANDO. Cons.Del.Sol: CUBILLO SANTOS CARLOS;CUBILLO SANTOS FERNANDO;CUBIL…
  3. 30/11/2010#968042
    Nombramientos
    CORTISOL SA. Nombramientos. Apo.Sol.: CUBILLO SANTOS MARIA DEL CARMEN;CUBILLO SANTOS INMACULADA. Datos registrales. T 6007 , F 118, S 8, H M 98246, I/A 8 (18.11.10).
  4. 19/11/2010#953872
    Ceses/DimisionesNombramientos
    CORTISOL SA. Ceses/Dimisiones. Presidente: CUBILLO SANTOS FERNANDO. Secretario: TORO MARIN RAMON. Consejero: TORO MARIN RAMON;CUBILLO SANTOS FERNANDO;CUBILLO SANTOS CARLOS;CUBILLO SANTOS INMACULADA;CUBILLO SANTOS ALBERTO;CUBILLO DE FRUTOS LAUREANO. C…

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 addressAPOLONIO MARALES 6 8 10, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector