EDIFICACIONES INFANTE SA

Hoja V2502· NIF A28210292

LiquidadaValencia
Legal form :
Sociedad Anónima (SA)
Former name :
LAMPEDU SOCIEDAD ANONIMA

Legal information

Legal information for EDIFICACIONES INFANTE SA

NIF
Hoja registral
IRUS1000408604564
Legal formSociedad Anónima (SA)
Register referenceTomo 2851 · Folio 195 · Hoja V2502
Former names
LAMPEDU SOCIEDAD ANONIMA2009-01-30 → 2025-06-19
StatusLiquidada

Activity

EDIFICACIONES INFANTE SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 19 June 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 18
  2. ReeleccionesPublished 21/07/2022· Registered 14/07/2022· I/A 16
  3. Ceses/DimisionesPublished 17/11/2017· Registered 08/11/2017· I/A 15
  4. NombramientosPublished 17/11/2017· Registered 08/11/2017· I/A 15
  5. ReeleccionesPublished 17/11/2017· Registered 08/11/2017· I/A 15
  6. ReeleccionesPublished 29/08/2011· Registered 18/08/2011· I/A 14
  7. Otros conceptosPublished 05/10/2009· Registered 24/09/2009· I/A 13
  8. Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 13
  9. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 13
  10. ReeleccionesPublished 04/03/2009· Registered 23/02/2009· I/A 13
  11. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAMPEDU SOCIEDAD ANONIMA→EDIFICACIONES INFANTE SA

Timeline (BORME)

  1. 19/06/2025#8695440

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Nombramientos
    LAMPEDU SOCIEDAD ANONIMA. Nombramientos. Apoderado: BROTONS PAGAN JUAN IGNACIO. Datos registrales. S 8 , H V 2502, I/A 18 (12.06.25).
  2. 21/07/2022#7085504

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Reelecciones
    LAMPEDU SOCIEDAD ANONIMA. Reelecciones. Consejero: BOREL LEMONNIER AGNES;4 GATS SOCIEDAD LIMITADA;NOGUERA BOREL ALEJANDRO;NOGUERA BOREL PABLO. Presidente: BOREL LEMONNIER AGNES. Secretario: NOGUERA BOREL PABLO. Datos registrales. T 2851, L 167, F 195…
  3. 17/11/2017#4624140

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    LAMPEDU SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JIMENEZ LOPEZ ROBERTO;EL PORTAL DE VALLDIGNA SA. Presidente: BOREL LEMONNIER AGNES. Secretario: 4 GATS SOCIEDAD LIMITADA. Nombramientos. Consejero: NOGUERA BOREL ALEJANDRO;NOGUERA BOREL PABLO. Pr…
  4. 29/08/2011#1359404

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Reelecciones
    LAMPEDU SOCIEDAD ANONIMA. Reelecciones. Consejero: BOREL LEMONNIER AGNES. Presidente: BOREL LEMONNIER AGNES. Consejero: EL PORTAL DE VALLDIGNA SA;4 GATS SOCIEDAD LIMITADA;JIMENEZ LOPEZ ROBERTO. Secretario: 4 GATS SOCIEDAD LIMITADA. Datos registrales.…
  5. 05/10/2009#408856

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Otros conceptos
    LAMPEDU SOCIEDAD ANONIMA. Otros conceptos: En fecha 1 de Agosto de 2008 la entidad EL PORTAL DE VALLDIGNA, SA, cambió su representante en las funciones propias del cargo de Consejero de la sociedad LAMPEDU,SA, siendo designada en sustitución del ante…
  6. 04/03/2009#102978

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    LAMPEDU SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: EL PORTAL DE VALLDIGNA SA. Nombramientos. Consejero: EL PORTAL DE VALLDIGNA SA;4 GATS SOCIEDAD LIMITADA;JIMENEZ LOPEZ ROBERTO. Secretario: 4 GATS SOCIEDAD LIMITADA. Reelecciones. Consejero: BOREL…
  7. 30/01/2009#43602

    Company name: LAMPEDU SOCIEDAD ANONIMA

    Ceses/Dimisiones
    LAMPEDU SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAMAÑES MARTINEZ VICENTE;NOGUERA BOREL AGNES. Secretario: NOGUERA BOREL AGNES. Datos registrales. T 2851, L 167, F 194, S 8, H V 2502, I/A 12 (21.01.09).

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province