EDIFICA GESTION Y PROMOCION 2007 SL

Hoja M437312· NIF B85117471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Gonzalez Esperanza Belen

Legal information

Legal information for EDIFICA GESTION Y PROMOCION 2007 SL

NIF
Hoja registral
IRUS1000280050753
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24320 · Folio 14 · Hoja M437312
StatusVigente

Activity

EDIFICA GESTION Y PROMOCION 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 October 2010 to 24 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDIFICA GESTION Y PRO…Martin Gonzalez Esperanza BelenMartin Gonzalez Espe…IIG PATRIMONIO Y DESARROLLO INMOBILIARIO SLIIG PATRIMONIO Y DES…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 6
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 6
  3. Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 5
  4. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 5
  5. Modificaciones estatutariasPublished 29/06/2015· Registered 19/06/2015· I/A 4
  6. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 4
  7. Ceses/DimisionesPublished 04/02/2013· Registered 23/01/2013· I/A 3
  8. NombramientosPublished 04/02/2013· Registered 23/01/2013· I/A 3
  9. Modificaciones estatutariasPublished 04/02/2013· Registered 23/01/2013· I/A 3
  10. Ceses/DimisionesPublished 21/10/2010· Registered 07/10/2010· I/A 2
  11. NombramientosPublished 21/10/2010· Registered 07/10/2010· I/A 2
  12. Modificaciones estatutariasPublished 21/10/2010· Registered 07/10/2010· I/A 2

Changes

  1. 29/06/2015Cambio de domicilio social

    C/ MONASTERIO DE LAS BATUECAS 17 Ptl.C (MADRID)

  2. 29/06/2015Modificaciones estatutarias
  3. 04/02/2013Modificaciones estatutarias
  4. 21/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8138806
    Ceses/DimisionesNombramientos
    EDIFICA GESTION Y PROMOCION 2007 SL. Ceses/Dimisiones. Adm. Unico: MOVELLAN PEREZ DAVID. Nombramientos. Adm. Unico: MARTIN GONZALEZ ESPERANZA BELEN. Datos registrales. S 8 , H M 437312, I/A 6 (17.06.24).
  2. 23/11/2021#6694726
    Ceses/DimisionesNombramientos
    EDIFICA GESTION Y PROMOCION 2007 SL. Ceses/Dimisiones. Adm. Unico: GALACHE GARCIA DANIEL. Nombramientos. Adm. Unico: MOVELLAN PEREZ DAVID. Datos registrales. T 24320 , F 14, S 8, H M 437312, I/A 5 (16.11.21).
  3. 29/06/2015#3392179
    Modificaciones estatutariasCambio de domicilio social
    EDIFICA GESTION Y PROMOCION 2007 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MONASTERIO DE LAS BATUECAS 17 Ptl.C (MADRID). Datos registrales. T 24320 , F 13, S 8, H M 437312, I/A 4 (19.06…
  4. 04/02/2013#2105606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICA GESTION Y PROMOCION 2007 SL. Ceses/Dimisiones. Adm. Mancom.: GALACHE GARCIA DANIEL;ZORNOZA CORTINA MIGUEL. Nombramientos. Adm. Unico: GALACHE GARCIA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
  5. 21/10/2010#915671
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICA GESTION Y PROMOCION 2007 SL. Ceses/Dimisiones. Adm. Unico: GALACHE GARCIA DANIEL. Nombramientos. Adm. Mancom.: GALACHE GARCIA DANIEL;ZORNOZA CORTINA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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/ MONASTERIO DE LAS BATUECAS 17 Ptl.C (MADRID), 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 6811 — are listed together.

Prospect this sectorAll companies in this sector