EDIFICACIONES LA MONICA SA

Hoja M91032· NIF A28562809

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Santamaria Francisco Manuel, Fernandez Santamaria Jose Javier

Legal information

Legal information for EDIFICACIONES LA MONICA SA

NIF
Hoja registral
IRUS1000249510975
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 5564 · Folio 142 · Hoja M91032
StatusVigente

Activity

EDIFICACIONES LA MONICA 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 6 filings for this company, from 22 January 2009 to 4 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
EDIFICACIONES LA MONI…Fernandez Santamaria Francisco ManuelFernandez Santamaria…Fernandez Santamaria Jose JavierFernandez Santamaria…BUNGALOWS MAR DE ALBORAN SABUNGALOWS MAR DE ALB…CONCESIONARIA COLEGIO DE USERA SLCONCESIONARIA COLEGI…CHESTERTON EDUCATION SLCHESTERTON EDUCATION…COLEGIO EDITH STEIN SLCOLEGIO EDITH STEIN …COLEGIO CHESTERTON MECO SLCOLEGIO CHESTERTON M…COLEGIO PASTEUR ARROYOMOLINOS SLCOLEGIO PASTEUR ARRO…CONCESIONARIA COLEGIO DE MECO SLCONCESIONARIA COLEGI…CONCESIONARIA COLEGIO ARROYOMOLINOS SLCONCESIONARIA COLEGI…

Registered actos

  1. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 11
  2. ReeleccionesPublished 26/07/2021· Registered 19/07/2021· I/A 10
  3. ReeleccionesPublished 22/06/2015· Registered 11/06/2015· I/A 9
  4. Ceses/DimisionesPublished 22/01/2009· Registered 09/01/2009· I/A 8
  5. NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 8
  6. Modificaciones estatutariasPublished 22/01/2009· Registered 09/01/2009· I/A 8

Changes

  1. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2022#7182406
    Nombramientos
    EDIFICACIONES LA MONICA SA. Nombramientos. Apoderado: FERNANDEZ ALEMAN JOSE LUIS. Datos registrales. T 5564 , F 142, S 8, H M 91032, I/A 11 (27.09.22).
  2. 26/07/2021#6541871
    Reelecciones
    EDIFICACIONES LA MONICA SA. Reelecciones. Adm. Solid.: FERNANDEZ SANTAMARIA FRANCISCO MANUEL;FERNANDEZ SANTAMARIA JOSE JAVIER. Datos registrales. T 5564 , F 142, S 8, H M 91032, I/A 10 (19.07.21).
  3. 22/06/2015#3378133
    Reelecciones
    EDIFICACIONES LA MONICA SA. Reelecciones. Adm. Solid.: FERNANDEZ SANTAMARIA FRANCISCO MANUEL;FERNANDEZ SANTAMARIA JOSE JAVIER. Datos registrales. T 5564 , F 142, S 8, H M 91032, I/A 9 (11.06.15).
  4. 22/01/2009#24646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES LA MONICA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANTAMARIA FRANCISCO MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ SANTAMARIA FRANCISCO MANUEL;FERNANDEZ SANTAMARIA JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressRAIMUNDO FERNANDEZ VILLAVERDE N34, PISO A-152, 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