FINCAS Y CINEGETICA SA

Hoja M225330· NIF A82200965

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Kairo Center 21sl, Sanchez Horneros Vidales Santiago Carlos

Legal information

Legal information for FINCAS Y CINEGETICA SA

NIF
Hoja registral
IRUS1000261894469
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28884 · Folio 38 · Hoja M225330
StatusVigente

Activity

FINCAS Y CINEGETICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 14 May 2009 to 18 October 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
FINCAS Y CINEGETICA SAKairo Center 21slKairo Center 21slSanchez Horneros Vidales Santiago CarlosSanchez Horneros Vid…FISOLTE SLFISOLTE SLVALQUINAVA SAVALQUINAVA SANAVIPACK 2001 SLNAVIPACK 2001 SLLANDCAPITAL 2005 SLLANDCAPITAL 2005 SLINVERPLAN SAN AGUSTIN DE GUADALIX SLINVERPLAN SAN AGUSTI…INVERCENTER FINCAS AGUILAS SLINVERCENTER FINCAS A…SANCHEZ HORNEROS SLSANCHEZ HORNEROS SLVISTAS DE FUENLABRADA SOCIEDAD LIMITADAVISTAS DE FUENLABRAD…INSTALACIONES TURISTICAS HISPANICAS SAINSTALACIONES TURIST…TRANS UDREA SLTRANS UDREA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINCAS Y CINEGETICA SAKAIRO CENTER 21 SAKAIRO CENTER 21 SAVALQUINAVA SAVALQUINAVA SA

Beneficial owner (UBO)

KAIRO CENTER 21 SA100 %

Legal entity · since 29/06/2011

Beneficial owner network map

3 nodes Person Company
FINCAS Y CINEGETICA SAKAIRO CENTER 21 SAKAIRO CENTER 21 SAVALQUINAVA SAVALQUINAVA SA

Registered actos

  1. ReeleccionesPublished 18/10/2023· Registered 10/10/2023· I/A 16
  2. ReeleccionesPublished 20/11/2018· Registered 13/11/2018· I/A 15
  3. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 14
  4. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 14
  5. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 14
  6. Cambio de domicilio socialPublished 11/12/2013· Registered 02/12/2013· I/A 14
  7. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 13
  8. RevocacionesPublished 09/12/2013· Registered 28/11/2013· I/A 13
  9. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 13
  10. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 13
  11. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 13
  12. Declaración de unipersonalidadPublished 29/06/2011· Registered 16/06/2011· I/A 12
  13. Ceses/DimisionesPublished 22/11/2010· Registered 05/11/2010· I/A 11
  14. NombramientosPublished 22/11/2010· Registered 05/11/2010· I/A 11
  15. Modificaciones estatutariasPublished 22/11/2010· Registered 05/11/2010· I/A 11
  16. Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 10
  17. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 10

Changes

  1. 11/12/2013Cambio de domicilio social

    C/ RIOS ROSAS 47 1º A (MADRID)

  2. 11/12/2013Modificaciones estatutarias
  3. 09/12/2013Cambio de domicilio social

    C/ GALEON 4 - PORTAL A, BAJO A (MADRID)

  4. 09/12/2013Modificaciones estatutarias
  5. 29/06/2011Declaración de unipersonalidad

    KAIRO CENTER 21 SA

  6. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2023#7752385
    Reelecciones
    FINCAS Y CINEGETICA SA. Reelecciones. Adm. Unico: SANCHEZ HORNEROS VIDALES SANTIAGO CARLOS. Datos registrales. T 28884 , F 38, S 8, H M 225330, I/A 16 (10.10.23).
  2. 20/11/2018#5136261
    Reelecciones
    FINCAS Y CINEGETICA SA. Reelecciones. Adm. Unico: SANCHEZ HORNEROS VIDALES SANTIAGO CARLOS. Datos registrales. T 28884 , F 37, S 8, H M 225330, I/A 15 (13.11.18).
  3. 11/12/2013#2579758
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINCAS Y CINEGETICA SA. Ceses/Dimisiones. Adm. Mancom.: PEREZ FERNANDEZ PAULINO;LUMBY GEORGE PETER. Nombramientos. Adm. Unico: SANCHEZ HORNEROS VIDALES SANTIAGO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  4. 09/12/2013#2575406
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINCAS Y CINEGETICA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KAIRO CENTER 21 SA. Representan: GARCIA TELLEZ JORGE. Revocaciones. Apoderado: HERNANDEZ GOMEZ PEDRO CARMELO;RODRIGUEZ ARAQUE LUIS CARLOS;HERNANDEZ GOMEZ P…
  5. 29/06/2011#1279337
    Declaración de unipersonalidad
    FINCAS Y CINEGETICA SA. Declaración de unipersonalidad. Socio único: KAIRO CENTER 21 SA. Datos registrales. T 13793 , F 80, S 8, H M 225330, I/A 12 (16.06.11).
  6. 22/11/2010#955719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS Y CINEGETICA SA. Ceses/Dimisiones. Consejero: DE RIVA ZORRILLA MARIA ANGELES;PASCUAL ARIAS GONZALO;PASCUAL DE RIVA DIANA;PASCUAL DE RIVA GONZALO PASTOR;PASCUAL DE RIVA IGNACIO;PASCUAL DE RIVA JOSE MARIA. Presidente: DE RIVA ZORRILLA MARIA ANGE…
  7. 14/05/2009#212170
    Ceses/DimisionesNombramientos
    FINCAS Y CINEGETICA SA. Ceses/Dimisiones. Consejero: DE RIVA ZORRILLA MARIA ANGELES. Presidente: DE RIVA ZORRILLA MARIA ANGELES. Consejero: PASCUAL ARIAS GONZALO. Vicepresid.: PASCUAL ARIAS GONZALO. Consejero: PASCUAL DE RIVA DIANA. Secretario: PASCU…

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/ RIOS ROSAS 47 1º A (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector