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EDIFICIO ISLA DE JAVA 1 SA

Hoja M164169· NIF A81338253

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
MAVAHRI 3 HOLDING SL, Alen Lopez Francisco Javier, M G V H 2000 SL, HISINSA HOLDING SL, INVERANVAR SL, MARVA 2 HOLDINGS SL, ISIMACO HOLDING SL

Legal information

Legal information for EDIFICIO ISLA DE JAVA 1 SA

NIF
Hoja registral
IRUS1000256326459
Legal formSociedad Anónima (SA)
Register referenceTomo 10310 · Folio 136 · Hoja M164169

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

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Registered actos

  1. ReeleccionesPublished 07/06/2022· Registered 30/05/2022· I/A 14
  2. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 13
  3. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 13
  4. ReeleccionesPublished 18/05/2022· Registered 10/05/2022· I/A 13
  5. ReeleccionesPublished 26/05/2017· Registered 18/05/2017· I/A 12
  6. ReeleccionesPublished 02/07/2012· Registered 20/06/2012· I/A 11

Timeline (BORME)

  1. 07/06/2022#7009124
    Reelecciones
    EDIFICIO ISLA DE JAVA 1 SA. Reelecciones. Consejero: M G V H 2000 SL. Representan: VARELA ENTRECANALES ANDRES. Datos registrales. T 10310 , F 136, S 8, H M 164169, I/A 14 (30.05.22).
  2. 18/05/2022#6965151
    Ceses/DimisionesNombramientosReelecciones
    EDIFICIO ISLA DE JAVA 1 SA. Ceses/Dimisiones. Representan: ENTRECANALES DE AZCARATE CRUZ. Nombramientos. Representan: VARELA ENTRECANALES MANUEL JOSE. Reelecciones. Consejero: ALEN LOPEZ FRANCISCO JAVIER;HISINSA HOLDING SL;MAVAHRI 3 HOLDING SL;INVERA…
  3. 26/05/2017#4391679
    Reelecciones
    EDIFICIO ISLA DE JAVA 1 SA. Reelecciones. Representan: VARELA ENTRECANALES ISABEL;VARELA ENTRECANALES ANA;VARELA ENTRECANALES MARTA;VARELA ENTRECANALES MARIA CRUZ;ENTRECANALES DE AZCARATE CRUZ. Consejero: ALEN LOPEZ FRANCISCO JAVIER;HISINSA HOLDING S…
  4. 02/07/2012#1795805
    Reelecciones
    EDIFICIO ISLA DE JAVA 1 SA. Reelecciones. Consejero: ALEN LOPEZ FRANCISCO JAVIER;HISINSA HOLDING SL;MAVAHRI 3 HOLDING SL;INVERANVAR SL;ISIMACO HOLDING SL;M G V H 2000 SL. Presidente: MAVAHRI 3 HOLDING SL. Secretario: ALEN LOPEZ FRANCISCO JAVIER. Con.…

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