GRUPO 90 SA

Hoja M49214· NIF A78054491

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Reaño De Las Casas Pablo

Legal information

Legal information for GRUPO 90 SA

NIF
Hoja registral
IRUS1000242974671
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 29266 · Folio 156 · Hoja M49214
StatusVigente

Activity

GRUPO 90 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 8 filings for this company, from 27 October 2010 to 14 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION DEL PATRIMONIO PERSONAL DE LOS ACCIONISTAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO 90 SAReaño De Las Casas PabloReaño De Las Casas P…

Registered actos

  1. ReeleccionesPublished 14/11/2023· Registered 06/11/2023· I/A 18
  2. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 17
  3. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 17
  4. Cambio de objeto socialPublished 18/09/2018· Registered 10/09/2018· I/A 17
  5. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 16
  6. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 16
  7. ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 15
  8. Modificaciones estatutariasPublished 27/10/2010· Registered 15/10/2010· I/A 15

Changes

  1. 18/09/2018Cambio de objeto social

    LA ADMINISTRACION DEL PATRIMONIO PERSONAL DE LOS ACCIONISTAS.

  2. 27/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2023#7790425
    Reelecciones
    GRUPO 90 SA. Reelecciones. Adm. Unico: REAÑO DE LAS CASAS PABLO. Datos registrales. T 29266 , F 156, S 8, H M 49214, I/A 18 ( 6.11.23).
  2. 18/09/2018#5053772
    Ceses/DimisionesNombramientosCambio de objeto social
    GRUPO 90 SA. Ceses/Dimisiones. Adm. Unico: LOZANO FERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: REAÑO DE LAS CASAS PABLO. Cambio de objeto social. LA ADMINISTRACION DEL PATRIMONIO PERSONAL DE LOS ACCIONISTAS. Datos registrales. T 29266 , F 1…
  3. 14/02/2012#1591842
    Ceses/DimisionesNombramientos
    GRUPO 90 SA. Ceses/Dimisiones. Adm. Unico: REAÑO DE LAS CASAS PABLO. Nombramientos. Adm. Unico: LOZANO FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 2861 , F 196, S 8, H M 49214, I/A 16 ( 2.02.12).
  4. 27/10/2010#923042
    ReeleccionesModificaciones estatutarias
    GRUPO 90 SA. Reelecciones. Adm. Unico: REAÑO DE LAS CASAS PABLO. Modificaciones estatutarias. SE MODIFICA EL EL PLAZO DE DURACION DE LOS CARGOS, Y COMO CONSECUENCIA SE MODIFICA EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2861 , F 1…

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 addressCALLE SATURNINO CALLEJA NUMERO 6 3C, 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