ESPINOSA PARTNERS SA

Hoja M46076· NIF A78661345

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Directors :
Espinosa De Los Monteros Pitarque Jaime, De Orueta Pemartin Maria

Legal information

Legal information for ESPINOSA PARTNERS SA

NIF
Hoja registral
IRUS1000241983052
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2656 · Folio 79 · Hoja M46076
StatusVigente

Activity

ESPINOSA PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 3 filings for this company, from 11 September 2009 to 26 February 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ESPINOSA PARTNERS SADe Orueta Pemartin MariaDe Orueta Pemartin M…Espinosa De Los Monteros Pitarque JaimeEspinosa De Los Mont…CATALECTIC CORPORATION SLCATALECTIC CORPORATI…ESPINOSA PARTNERS ASESORES SLESPINOSA PARTNERS AS…EMILANTEOS SLEMILANTEOS SLSOTO DE MOZANAQUE SASOTO DE MOZANAQUE SAPARRAS DE LALAMIN SLPARRAS DE LALAMIN SL

Registered actos

  1. ReeleccionesPublished 26/02/2015· Registered 17/02/2015· I/A 27
  2. Cambio de domicilio socialPublished 20/07/2011· Registered 11/07/2011· I/A 26
  3. Cambio de domicilio socialPublished 11/09/2009· Registered 01/09/2009· I/A 25

Changes

  1. 20/07/2011Cambio de domicilio social

    C/ MONTALBAN 9 (MADRID)

  2. 11/09/2009Cambio de domicilio social

    PASEO DE LA HABANA 74 (MADRID)

Timeline (BORME)

  1. 26/02/2015#3211113
    Reelecciones
    ESPINOSA PARTNERS SA. Reelecciones. Adm. Solid.: DE ORUETA PEMARTIN MARIA;ESPINOSA DE LOS MONTEROS PITARQUE JAIME. Datos registrales. T 2656 , F 79, S 8, H M 46076, I/A 27 (17.02.15).
  2. 20/07/2011#1308808
    Cambio de domicilio social
    ESPINOSA PARTNERS SA. Cambio de domicilio social. C/ MONTALBAN 9 (MADRID). Datos registrales. T 2656 , F 78, S 8, H M 46076, I/A 26 (11.07.11).
  3. 11/09/2009#382235
    Cambio de domicilio social
    ESPINOSA PARTNERS SA. Cambio de domicilio social. PASEO DE LA HABANA 74 (MADRID). Datos registrales. T 2656 , F 78, S 8, H M 46076, I/A 25 ( 1.09.09).

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 addressC/ MONTALBAN 9 (MADRID), 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector