EXGUIBAM 2007 SA
Hoja CA5897· NIF A11000551
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Barrera Jimenez Luis, Barrera Gutierrez Javier Pablo, Barrera Martinez Luis Gonzaga
Legal information
Legal information for EXGUIBAM 2007 SA
Activity
EXGUIBAM 2007 SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 25 June 2009 to 28 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Barrera Jimenez LuisSince 18/06/2021PresidenteConsejero Delegado SolidarioConsejero
- Barrera Gutierrez Javier PabloSince 18/06/2021Consejero Delegado SolidarioConsejeroSecretario
- Barrera Martinez Luis GonzagaSince 18/06/2021Consejero
Former
- Monreal Rodriguez Jose AntonioCeased on 18/06/2021Consejero
- Araujo Guerra Miguel AntonioCeased on 18/06/2021Consejero
Authorised representatives
Former
- Alvarez Alarcon MercedesCeased on 28/06/2021Apoderado SolidarioPLAT MASOT EDUARDO. Apo.Sol.
- Cabrales Delgado AntonioCeased on 28/06/2021Apoderado SolidarioPLAT MASOT EDUARDO. Apo.Sol.
- Male Mur RaquelCeased on 28/06/2021Apoderado SolidarioPLAT MASOT EDUARDO. Apo.Sol.
- Male Gil Jose MariaCeased on 28/06/2021Apoderado SolidarioPLAT MASOT EDUARDO. Apo.Sol.
- Menacho Baez JoseCeased on 18/06/2021Apoderado Mancomunado
- Gonzalez Benavente JuanCeased on 18/06/2021Apoderado
- Cruz Conde Delgado TomasCeased on 18/06/2021Apoderado
- Garcia Girbes CristinaCeased on 18/06/2021Apoderado
- Ceased on 18/06/2021
- De Leyva Royo LauraCeased on 18/06/2021Apoderado
- Pla Masot EduardoCeased on 18/06/2021Apoderado
- Galante Granados Juan LuisCeased on 18/06/2021Apoderado Mancomunado
- Goyenechea Prado JaimeCeased on 18/06/2021Apoderado
- Sanchez Izquierdo Nieto RafaelCeased on 18/06/2021Apoderado
- Serrano Peña JavierCeased on 18/06/2021Apoderado
- Villagran Martin Maria JesusCeased on 18/06/2021Apoderado
- Vinader Moreno Maria JoseCeased on 18/06/2021Apoderado
- Lopez Lois Maria PazCeased on 18/06/2021Apoderado
- Soto Pardo RemediosCeased on 18/06/2021Apoderado
- Legorburu Ortiz De Urbina AlfonsoCeased on 18/06/2021Apoderado
- Guillen Guillen AlfonsoCeased on 18/06/2021Apoderado
- Vicente Perez AlfonsoCeased on 18/06/2021Apoderado
- Ruiz Alvarez AntonioCeased on 18/06/2021Apoderado
- Alvarez Tirado EmilioCeased on 18/06/2021Apoderado
- Muñoz Alvarez LuisCeased on 18/06/2021Apoderado
- Zubia Mendoza Ana MariaCeased on 18/06/2021Apoderado
- Moreno Sanchez Ana MariaCeased on 18/06/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2021· Registered 18/06/2021· I/A 44
- RevocacionesPublished 28/06/2021· Registered 18/06/2021· I/A 44
- NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 44
- Cambio de domicilio socialPublished 28/06/2021· Registered 18/06/2021· I/A 44
- RevocacionesPublished 02/12/2009· Registered 23/11/2009· I/A 43
- Ceses/DimisionesPublished 25/06/2009· Registered 12/06/2009· I/A 42
Changes
- 28/06/2021Cambio de domicilio social
C/ PORVERA 51 (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 28/06/2021#6498336Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
EXGUIBAM 2007 SA. Ceses/Dimisiones. Consejero: MONREAL RODRIGUEZ JOSE ANTONIO;ARAUJO GUERRA MIGUEL ANTONIO. Presidente: MONREAL RODRIGUEZ JOSE ANTONIO. Secretario: ARAUJO GUERRA MIGUEL ANTONIO. Revocaciones. Apoderado: CRUZ CONDE DELGADO TOMAS;ARAUJO… - 11/03/2021#6302557
EXGUIBAM 2007 SA. Reapertura hoja registral. Datos registrales. T 1667 , F 113, S 8, H CA 5897, I/A 43 A ( 4.03.21).
- 14/06/2019#5447187
EXGUIBAM 2007 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1667 , F 112, S 8, H CA 5897, I/A 43 b (22.08.18).
- 30/04/2013#2253146
EXGUIBAM 2007 SA. Reapertura hoja registral. Datos registrales. T 1667 , F 112, S 8, H CA 5897, I/A 43 2 (23.04.13).
- 30/04/2013#2253145
EXGUIBAM 2007 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1667 , F 112, S 8, H CA 5897, I/A 43 M (26.01.13).
- 02/12/2009#492865Revocaciones
EXGUIBAM 2007 SA. Revocaciones. Apoderado: PLA MASOT EDUARDO. Datos registrales. T 1667 , F 112, S 8, H CA 5897, I/A 43 (23.11.09).
- 25/06/2009#277062Ceses/Dimisiones
EXGUIBAM 2007 SA. Ceses/Dimisiones. Consejero: BARRERA JIMENEZ LUIS. Datos registrales. T 1667 , F 112, S 8, H CA 5897, I/A 42 (12.06.09).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.