GRUPO NORTE SA

Hoja M62633· NIF A78836293

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
De Robles Moran Emilio, De Robles Moran Maria Emma, De Robles Moran Pablo, De Robles Moran Pedro

Legal information

Legal information for GRUPO NORTE SA

NIF
Hoja registral
IRUS1000242329243
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19839 · Folio 206 · Hoja M62633
StatusVigente

Activity

GRUPO NORTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 21 May 2012 to 26 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GRUPO NORTE SADe Robles Moran EmilioDe Robles Moran Emil…De Robles Moran Maria EmmaDe Robles Moran Mari…De Robles Moran PabloDe Robles Moran PabloDe Robles Moran PedroDe Robles Moran PedroPROCURADORES LEGES SOCIEDAD LIMITADAPROCURADORES LEGES S…INVERSIONES ROBLES DEL NORTE SOCIEDAD LIMITADAINVERSIONES ROBLES D…EL ROBLE DE ORO SOCIEDAD LIMITADAEL ROBLE DE ORO SOCI…PROMOTORA DE CONSTRUCCION CETA SAPROMOTORA DE CONSTRU…TORBANILLO SATORBANILLO SAPOMARADA DE VIESQUES SLPOMARADA DE VIESQUES…PROMOCIONES DE ORZONAGA SLPROMOCIONES DE ORZON…GABITOSA NORTE SLGABITOSA NORTE SLEL FAEDO SLEL FAEDO SL

Registered actos

  1. Fusión por absorciónPublished 26/03/2024· Registered 19/03/2024· I/A 12
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 11
  3. ReeleccionesPublished 17/05/2017· Registered 05/05/2017· I/A 10
  4. ReeleccionesPublished 21/05/2012· Registered 08/05/2012· I/A 9

Changes

  1. 26/03/2024Fusión por absorción

Timeline (BORME)

  1. 26/03/2024#8005457
    Fusión por absorción
    GRUPO NORTE SA. Fusión por absorción. Sociedades absorbidas: CONDES DE ORZONAGA SOCIEDAD LIMITADA. INVERSIONES ROBLES DEL NORTE, S.L. Datos registrales. T 19839 , F 206, S 8, H M 62633, I/A 12 (19.03.24).
  2. 29/02/2024#7960505
    Nombramientos
    GRUPO NORTE SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: DE ROBLES MORAN PEDRO;DE ROBLES MORAN EMILIO;DE ROBLES MORAN MARIA EMMA. Nombramientos. Adm. Solid.: DE ROBLES MORAN PEDRO;DE ROBLES MORAN EMILIO;DE ROBLES MORAN MARIA EMMA;DE ROB…
  3. 17/05/2017#4375065
    Reelecciones
    GRUPO NORTE SA. Reelecciones. Adm. Solid.: DE ROBLES MORAN PEDRO;DE ROBLES MORAN EMILIO;DE ROBLES MORAN MARIA EMMA. Datos registrales. T 19839 , F 205, S 8, H M 62633, I/A 10 ( 5.05.17).
  4. 21/05/2012#1731420
    Reelecciones
    GRUPO NORTE SA. Reelecciones. Adm. Solid.: DE ROBLES MORAN PEDRO;DE ROBLES MORAN EMILIO;DE ROBLES MORAN MARIA EMMA. Datos registrales. T 19839 , F 205, S 8, H M 62633, I/A 9 ( 8.05.12).

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 CLAUDIO COELLO, NUMERO 88 PRIMERO F, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector