ERTVA SA

Hoja M56635· NIF A78820180

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Anónima (SA)
Director :
Isardo Rey Myriam

Legal information

Legal information for ERTVA SA

NIF
Hoja registral
IRUS1000246241561
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3338 · Folio 63 · Hoja M56635
StatusVigente

Activity

ERTVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 4 filings for this company, from 12 December 2011 to 4 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERTVA SAIsardo Rey MyriamIsardo Rey Myriam

Registered actos

  1. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 12
  2. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 12
  3. ReeleccionesPublished 18/06/2020· Registered 11/06/2020· I/A 11
  4. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 10

Timeline (BORME)

  1. 04/11/2020#6102360
    Ceses/DimisionesNombramientos
    ERTVA SA. Ceses/Dimisiones. Adm. Unico: ISARDO REY JOSE MARIA. Nombramientos. Adm. Unico: ISARDO REY MYRIAM. Datos registrales. T 3338 , F 63, S 8, H M 56635, I/A 12 (27.10.20).
  2. 18/06/2020#5911346
    Reelecciones
    ERTVA SA. Reelecciones. Adm. Unico: ISARDO REY JOSE MARIA. Datos registrales. T 3338 , F 63, S 8, H M 56635, I/A 11 (11.06.20).
  3. 12/12/2011#1496141
    Nombramientos
    ERTVA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ISARDO REY MYRIAM. Nombramientos. Adm. Unico: ISARDO REY JOSE MARIA. Datos registrales. T 3338 , F 63, S 8, H M 56635, I/A 10 (28.11.11).

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 addressMENENDEZ PIDAL, 19, 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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector