DIRECCION DE INVERSIONES SA

Hoja M84048· NIF A78883071

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz De Anchia Francisco Javier

Legal information

Legal information for DIRECCION DE INVERSIONES SA

NIF
Hoja registral
IRUS1000245218968
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5132 · Folio 65 · Hoja M84048
StatusVigente

Activity

DIRECCION DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 June 2012 to 11 November 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 11/11/2022· Registered 03/11/2022· I/A 10
  2. ReeleccionesPublished 26/06/2017· Registered 19/06/2017· I/A 9
  3. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 8
  4. ReeleccionesPublished 15/06/2012· Registered 05/06/2012· I/A 7

Timeline (BORME)

  1. 11/11/2022#7236352
    Reelecciones
    DIRECCION DE INVERSIONES SA. Reelecciones. Adm. Unico: RUIZ DE ANCHIA FRANCISCO JAVIER. Datos registrales. T 5132 , F 65, S 8, H M 84048, I/A 10 ( 3.11.22).
  2. 26/06/2017#4434512
    Reelecciones
    DIRECCION DE INVERSIONES SA. Reelecciones. Adm. Unico: RUIZ DE ANCHIA FRANCISCO JAVIER. Datos registrales. T 5132 , F 65, S 8, H M 84048, I/A 9 (19.06.17).
  3. 15/12/2014#3109762
    Nombramientos
    DIRECCION DE INVERSIONES SA. Nombramientos. Apoderado: BALSALOBRE FERRAS ROSA MARIA. Datos registrales. T 5132 , F 64, S 8, H M 84048, I/A 8 ( 4.12.14).
  4. 15/06/2012#1771257
    Reelecciones
    DIRECCION DE INVERSIONES SA. Reelecciones. Adm. Unico: RUIZ DE ANCHIA FRANCISCO JAVIER. Datos registrales. T 5132 , F 63, S 8, H M 84048, I/A 7 ( 5.06.12).

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/ GARCIA DE LUNA N 1 Y 3, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector