EXFINCAS SA

Hoja M91104· NIF A28315463

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sanz Casajus Maria Dolores, Sanz Soler Matilde

Legal information

Legal information for EXFINCAS SA

NIF
Hoja registral
IRUS1000243608757
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 36236 · Folio 115 · Hoja M91104
StatusVigente

Activity

EXFINCAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 June 2013 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXFINCAS SASanz Casajus Maria DoloresSanz Casajus Maria D…Sanz Soler MatildeSanz Soler Matilde

Registered actos

  1. ReeleccionesPublished 20/04/2023· Registered 13/04/2023· I/A 17
  2. Ceses/DimisionesPublished 04/10/2017· Registered 27/09/2017· I/A 16
  3. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 16
  4. Modificaciones estatutariasPublished 04/10/2017· Registered 27/09/2017· I/A 16
  5. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 15
  6. ReeleccionesPublished 07/06/2013· Registered 31/05/2013· I/A 14

Changes

  1. 04/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2023#7493906
    Reelecciones
    EXFINCAS SA. Reelecciones. Adm. Solid.: SANZ CASAJUS MARIA DOLORES;SANZ SOLER MATILDE. Datos registrales. T 36236 , F 115, S 8, H M 91104, I/A 17 (13.04.23).
  2. 04/10/2017#4563952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXFINCAS SA. Ceses/Dimisiones. Consejero: SANZ PIÑAL MARIA DEL CARMEN. Presidente: SANZ PIÑAL MARIA DEL CARMEN. Con.Delegado: SANZ PIÑAL MARIA DEL CARMEN. Consejero: SANZ PIÑAL JOSE MANUEL. Secretario: SANZ PIÑAL JOSE MANUEL. Consejero: SOLER PRADENH…
  3. 05/10/2016#4050299
    Nombramientos
    EXFINCAS SA. Nombramientos. Apo.Sol.: SANZ CASAJUS MARIA DOLORES;SANZ SOLER MATILDE. Datos registrales. T 5569 , F 72, S 8, H M 91104, I/A 15 (28.09.16).
  4. 07/06/2013#2313767
    Reelecciones
    EXFINCAS SA. Reelecciones. Consejero: SANZ PIÑAL JOSE MANUEL. Secretario: SANZ PIÑAL JOSE MANUEL. Consejero: SANZ PIÑAL MARIA DEL CARMEN. Presidente: SANZ PIÑAL MARIA DEL CARMEN. Con.Delegado: SANZ PIÑAL MARIA DEL CARMEN. Consejero: SOLER PRADENHES M…

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 addressPLAZA DE ESPAÑA NUMERO 12 PISO DECIMO IZQUIERDA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector