GOLF LA DEHESA SA

Hoja M222507· NIF A82131186

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
INVERSIONES AGRICOLAS Y PECUARIAS SL, Cortes Martinez Jose Antonio, Pascual Naveda Ricardo, Santos De Quevedo Palacios Miguel Maria, Diaz Pardeiro Fernando, Santos Pascualena Javier, Del Mazo Roquero Marta, Suarez Martinez Marta

Legal information

Legal information for GOLF LA DEHESA SA

NIF
Hoja registral
IRUS1000261656663
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 32945 · Folio 40 · Hoja M222507
StatusVigente

Activity

GOLF LA DEHESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 25 May 2010 to 17 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 15
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 15
  3. ReeleccionesPublished 17/08/2023· Registered 09/08/2023· I/A 15
  4. ReeleccionesPublished 04/07/2022· Registered 27/06/2022· I/A 14
  5. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 13
  6. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 12
  7. ReeleccionesPublished 16/08/2017· Registered 08/08/2017· I/A 12
  8. Modificaciones estatutariasPublished 16/08/2017· Registered 08/08/2017· I/A 12
  9. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 11
  10. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 11
  11. Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 10
  12. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 10
  13. ReeleccionesPublished 13/01/2015· Registered 30/12/2014· I/A 9
  14. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 8
  15. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 8
  16. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 7
  17. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 7
  18. ReeleccionesPublished 25/05/2010· Registered 13/05/2010· I/A 7
  19. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 6
  20. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 6

Changes

  1. 16/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2023#7679075
    Ceses/DimisionesNombramientosReelecciones
    GOLF LA DEHESA SA. Ceses/Dimisiones. Consejero: SANTOS DE QUEVEDO LUIS MARIA;CONSULTORA DE PROMOCIONES SOCIEDAD LIMITADA. Representan: SANTOS PASCUALENA JAVIER. Nombramientos. Consejero: SANTOS PASCUALENA JAVIER;DEL MAZO ROQUERO MARTA. Reelecciones. …
  2. 04/07/2022#7055768
    Reelecciones
    GOLF LA DEHESA SA. Reelecciones. Consejero: SANTOS DE QUEVEDO LUIS MARIA;DIAZ PARDEIRO FERNANDO;PASCUAL NAVEDA RICARDO;SANTOS DE QUEVEDO PALACIOS MIGUEL MARIA;CORTES MARTINEZ JOSE ANTONIO;INVERSIONES AGRICOLAS Y PECUARIAS SL. Presidente: INVERSIONES …
  3. 22/09/2020#6042956
    Nombramientos
    GOLF LA DEHESA SA. Nombramientos. Apo.Manc.: DIAZ PARDEIRO SARA;CORTES MARTINEZ JOSE ANTONIO;SANTOS PASCUALENA JAVIER. Datos registrales. T 32945 , F 38, S 8, H M 222507, I/A 13 (15.09.20).
  4. 16/08/2017#4508050
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    GOLF LA DEHESA SA. Ceses/Dimisiones. Cons.Del.Sol: INVERSIONES AGRICOLAS Y PECUARIAS SL;CONSULTORA DE PROMOCIONES SOCIEDAD LIMITADA Nombramientos. Consejero: SANTOS DE QUEVEDO LUIS MARIA;DIAZ PARDEIRO FERNANDO;PASCUAL NAVEDA RICARDO. Reelecciones. Co…
  5. 02/02/2017#4225977
    Ceses/DimisionesNombramientos
    GOLF LA DEHESA SA. Ceses/Dimisiones. Representan: SANTOS DE QUEVEDO LUIS MARIA. Nombramientos. Representan: SANTOS PASCUALENA JAVIER. Datos registrales. T 32945 , F 37, S 8, H M 222507, I/A 11 (25.01.17).
  6. 28/10/2016#4084923
    Ceses/DimisionesNombramientos
    GOLF LA DEHESA SA. Ceses/Dimisiones. Representan: DIAZ BERROCOSO JOSE. Nombramientos. Representan: DIAZ PARDEIRO SARA. Datos registrales. T 32945 , F 37, S 8, H M 222507, I/A 10 (20.10.16).
  7. 13/01/2015#10479608
    Reelecciones
    GOLF LA DEHESA SA. Reelecciones. Consejero: SANTOS DE QUEVEDO PALACIOS MIGUEL MARIA;CORTES MARTINEZ JOSE ANTONIO;INVERSIONES AGRICOLAS Y PECUARIAS SL. Presidente: INVERSIONES AGRICOLAS Y PECUARIAS SL. Cons.Del.Sol: INVERSIONES AGRICOLAS Y PECUARIAS S…
  8. 11/12/2012#2028326
    Ceses/DimisionesNombramientos
    GOLF LA DEHESA SA. Ceses/Dimisiones. Consejero: SANTOS DE QUEVEDO LUIS MARIA. Cons.Del.Sol: SANTOS DE QUEVEDO LUIS MARIA. Nombramientos. Representan: SANTOS DE QUEVEDO LUIS MARIA. Consejero: CONSULTORA DE PROMOCIONES SOCIEDAD LIMITADA. Cons.Del.Sol: …
  9. 25/05/2010#734275
    Ceses/DimisionesNombramientosReelecciones
    GOLF LA DEHESA SA. Ceses/Dimisiones. Cons.Del.Sol: SANTOS DE QUEVEDO LUIS. Nombramientos. Cons.Del.Sol: INVERSIONES AGRICOLAS Y PECUARIAS SL;SANTOS DE QUEVEDO LUIS MARIA. Reelecciones. Consejero: SANTOS DE QUEVEDO LUIS MARIA;SANTOS DE QUEVEDO PALACIO…
  10. 25/05/2010#734274
    Ceses/DimisionesNombramientos
    GOLF LA DEHESA SA. Ceses/Dimisiones. Consejero: DIAZ BERROCOSO JOSE. Presidente: DIAZ BERROCOSO JOSE. Cons.Del.Sol: DIAZ BERROCOSO JOSE. Nombramientos. Consejero: INVERSIONES AGRICOLAS Y PECUARIAS SL. Representan: DIAZ BERROCOSO JOSE. Presidente: INV…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA UNIVERSIDAD - NUMERO 2, CLUB DE GOLF LA DEHESA, MADRID, VILLANUEVA DE LA CAÑADA
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 9699 — are listed together.

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