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EDIFICACIONES MALAGA SA

Hoja MA4681· NIF A29019098

ActiveMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Porras Fernandez Susana, Porras Fernadez David, Porras Fernandez Victor

Legal information

Legal information for EDIFICACIONES MALAGA SA

NIF
Hoja registral
IRUS1000009590268
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 3561 · Folio 219 · Hoja MA4681

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 18
  2. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 18
  3. Ceses/DimisionesPublished 24/08/2022· Registered 12/08/2022· I/A 17
  4. NombramientosPublished 24/08/2022· Registered 12/08/2022· I/A 17
  5. NombramientosPublished 24/01/2020· Registered 14/01/2020· I/A 16
  6. Ceses/DimisionesPublished 10/08/2017· Registered 31/07/2017· I/A 15
  7. NombramientosPublished 10/08/2017· Registered 31/07/2017· I/A 15
  8. Ceses/DimisionesPublished 26/07/2012· Registered 13/07/2012· I/A 14
  9. NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 14
  10. Ceses/DimisionesPublished 24/05/2011· Registered 11/05/2011· I/A 13
  11. NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 13

Timeline (BORME)

  1. 11/07/2024#8165755
    Ceses/DimisionesNombramientos
    EDIFICACIONES MALAGA SA. Ceses/Dimisiones. Consejero: PORRAS AMAYA JUAN;FERNANDEZ DIAZ CARMEN;PORRAS FERNANDEZ SUSANA;PORRAS FERNANDEZ VICTOR. Secretario: PORRAS FERNANDEZ VICTOR. Presidente: PORRAS AMAYA JUAN. Vicepresid.: FERNANDEZ DIAZ CARMEN. Vic…
  2. 24/08/2022#7134872
    Ceses/DimisionesNombramientos
    EDIFICACIONES MALAGA SA. Ceses/Dimisiones. Consejero: PORRAS AMAYA JUAN;FERNANDEZ DIAZ CARMEN;PORRAS FERNANDEZ VICTOR;PORRAS FERNANDEZ SUSANA. Presidente: PORRAS AMAYA JUAN. Vicepresid.: FERNANDEZ DIAZ CARMEN. Secretario: PORRAS FERNANDEZ VICTOR. Vic…
  3. 24/01/2020#5758168
    Nombramientos
    EDIFICACIONES MALAGA SA. Nombramientos. Apoderado: PORRAS FERNANDEZ SUSANA. Datos registrales. T 3561, L 2473, F 218, S 8, H MA 4681, I/A 16 (14.01.20).
  4. 10/08/2017#4503350
    Ceses/DimisionesNombramientos
    EDIFICACIONES MALAGA SA. Ceses/Dimisiones. Consejero: PORRAS AMAYA JUAN;FERNANDEZ DIAZ CARMEN;MORALES GONZALEZ MANUEL;PORRAS FERNANDEZ VICTOR. Presidente: PORRAS AMAYA JUAN. Vicepresid.: FERNANDEZ DIAZ CARMEN. Secretario: PORRAS FERNANDEZ VICTOR. Con…
  5. 26/07/2012#1832902
    Ceses/DimisionesNombramientos
    EDIFICACIONES MALAGA SA. Ceses/Dimisiones. Consejero: PORRAS AMAYA JUAN;FERNANDEZ DIAZ CARMEN;PORRAS FERNANDEZ VICTOR;MORALES GONZALEZ MANUEL. Presidente: PORRAS AMAYA JUAN. Vicepresid.: FERNANDEZ DIAZ CARMEN. Secretario: PORRAS FERNANDEZ VICTOR. Con…
  6. 24/05/2011#1226121
    Ceses/DimisionesNombramientos
    EDIFICACIONES MALAGA SA. Ceses/Dimisiones. Consejero: PORRAS AMAYA JUAN. Presidente: PORRAS AMAYA JUAN. Consejero: PORRAS FERNANDEZ VICTOR. Vicepresid.: PORRAS FERNANDEZ VICTOR. Cons.Del.Sol: PORRAS FERNANDEZ VICTOR. Consejero: FERNANDEZ DIAZ CARMEN.…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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