FINANVEN SA

Hoja M68774· NIF A28200095

Struck off · 28/12/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FINANVEN SA

NIF
Hoja registral
IRUS1000244386161
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4140 · Folio 136 · Hoja M68774
StatusLiquidada

Activity

FINANVEN 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 12 filings for this company, from 24 November 2010 to 28 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
FINANVEN SATorregrosa Bouzon Jose CarlosTorregrosa Bouzon Jo…MEDIA SHARE COMUNICACION SLMEDIA SHARE COMUNICA…CATALPA TOURS SLCATALPA TOURS SLGOLFLINKSCORNER SLGOLFLINKSCORNER SLGESTION INTEGRAL DE PROYECTOS Y EXPORTACIONES SLGESTION INTEGRAL DE …INVERSIONES Y COMUNICACION INTEGRAL SLINVERSIONES Y COMUNI…CAMBERRA EDITORIAL SLCAMBERRA EDITORIAL SLEUROSTANCE BUSINESS SERVICES, S.LEUROSTANCE BUSINESS …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 37
  2. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 37
  3. DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 37
  4. ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 37
  5. ReeleccionesPublished 24/05/2018· Registered 16/05/2018· I/A 36
  6. Ceses/DimisionesPublished 27/03/2013· Registered 15/03/2013· I/A 35
  7. NombramientosPublished 27/03/2013· Registered 15/03/2013· I/A 35
  8. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 34
  9. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 34
  10. Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 34
  11. Ceses/DimisionesPublished 24/11/2010· Registered 11/11/2010· I/A 33
  12. NombramientosPublished 24/11/2010· Registered 11/11/2010· I/A 33

Changes

  1. 28/12/2020Disolución
  2. 28/12/2020Extinción
  3. 07/08/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 13 - 4º C Y D (MADRID)

Timeline (BORME)

  1. 28/12/2020#6186967
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINANVEN SA. Ceses/Dimisiones. Adm. Unico: TORREGROSA BOUZON JOSE CARLOS. Nombramientos. Liquidador: TORREGROSA BOUZON JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 4140 , F 136, S 8, H M 68774, I/A 37 (18.12.20).
  2. 24/05/2018#4894271
    Reelecciones
    FINANVEN SA. Reelecciones. Adm. Unico: TORREGROSA BOUZON JOSE CARLOS. Datos registrales. T 4140 , F 136, S 8, H M 68774, I/A 36 (16.05.18).
  3. 27/03/2013#2199060
    Ceses/DimisionesNombramientos
    FINANVEN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ CARMEN MILENA CARVALLO. Nombramientos. Adm. Unico: TORREGROSA BOUZON JOSE CARLOS. Datos registrales. T 4140 , F 136, S 8, H M 68774, I/A 35 (15.03.13).
  4. 07/08/2012#1849084
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINANVEN SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SILVA LUIS ALFONSO. Nombramientos. Adm. Unico: LOPEZ CARMEN MILENA CARVALLO. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 13 - 4º C Y D (MADRID). Datos registrales. T 4140 , F 135, S 8, H M …
  5. 24/11/2010#959622
    Ceses/DimisionesNombramientos
    FINANVEN SA. Ceses/Dimisiones. Adm. Unico: AZPURUA AZPURUA RAMON ANTONIO. Nombramientos. Adm. Unico: GUTIERREZ SILVA LUIS ALFONSO. Datos registrales. T 4140 , F 135, S 8, H M 68774, I/A 33 (11.11.10).

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/ PRINCIPE DE VERGARA, 13 - 4º C Y D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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