EDISA INMUEBLES SA
Hoja M290224· NIF A83100925
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Egea Antonio, Gonzalez Garcia Sergio Manuel
Legal information
Legal information for EDISA INMUEBLES SA
Activity
EDISA INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 31 December 2013 to 28 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Martinez Egea AntonioSince 23/12/2013Administrador Solidario
- Gonzalez Garcia Sergio ManuelSince 21/06/2024Administrador Solidario
Former
- Belov VladimirCeased on 21/06/2024PresidenteConsejero Delegado MancomunadoConsejero
- Montalban Jarava Francisco De PaulaCeased on 21/06/2024Consejero Delegado MancomunadoConsejeroSecretario
- Gonzalez Guerra SergioCeased on 21/06/2024Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 5
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 5
- Modificaciones estatutariasPublished 28/06/2024· Registered 21/06/2024· I/A 5
- ReeleccionesPublished 02/11/2021· Registered 25/10/2021· I/A 4
- ReeleccionesPublished 31/12/2013· Registered 23/12/2013· I/A 3
Changes
- 28/06/2024Modificaciones estatutarias
Timeline (BORME)
- 28/06/2024#8147364Ceses/DimisionesNombramientosModificaciones estatutarias
EDISA INMUEBLES SA. Ceses/Dimisiones. Presidente: BELOV VLADIMIR. Secretario: MONTALBAN JARAVA FRANCISCO DE PAULA. Consejero: GONZALEZ GUERRA SERGIO;BELOV VLADIMIR;MARTINEZ EGEA ANTONIO;MONTALBAN JARAVA FRANCISCO DE PAULA. Cons.Del.Man: GONZALEZ GUER… - 02/11/2021#6664450Reelecciones
EDISA INMUEBLES SA. Reelecciones. Presidente: BELOV VLADIMIR. Secretario: MONTALBAN JARAVA FRANCISCO DE PAULA. Consejero: GONZALEZ GUERRA SERGIO;BELOV VLADIMIR;MARTINEZ EGEA ANTONIO;MONTALBAN JARAVA FRANCISCO DE PAULA. Cons.Del.Man: GONZALEZ GUERRA S… - 31/12/2013#2610296Reelecciones
EDISA INMUEBLES SA. Cancelaciones de oficio de nombramientos. Consejero: MUÑOZ BONAÑO MIGUEL ANGEL. Cons.Del.Man: MUÑOZ BONAÑO MIGUEL ANGEL. Reelecciones. Presidente: BELOV VLADIMIR. Secretario: MONTALBAN JARAVA FRANCISCO DE PAULA. Consejero: GONZALE…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.