GRUPO SAVE SA

Hoja M45091· NIF A78661857

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Vega Vigil Maria De Los Dolores, Sanchez Marruedo Salvador

Legal information

Legal information for GRUPO SAVE SA

NIF
Hoja registral
IRUS1000245293575
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2589 · Folio 218 · Hoja M45091
StatusVigente

Activity

GRUPO SAVE 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 8 November 2010 to 2 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO SAVE SASanchez Marruedo SalvadorSanchez Marruedo Sal…Vega Vigil Maria De Los DoloresVega Vigil Maria De …

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 17
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 17
  3. Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 17
  4. ReeleccionesPublished 26/11/2019· Registered 19/11/2019· I/A 16
  5. Ceses/DimisionesPublished 22/09/2014· Registered 15/09/2014· I/A 15
  6. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 15
  7. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 14
  8. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 14

Changes

  1. 02/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2022#7223310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO SAVE SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ VEGA SALVADOR. Nombramientos. Adm. Solid.: VEGA VIGIL MARIA DE LOS DOLORES;SANCHEZ MARRUEDO SALVADOR. Modificaciones estatutarias. Modificado el art. 13 de los estatutos sociales. Modificado el art…
  2. 26/11/2019#5676885
    Reelecciones
    GRUPO SAVE SA. Reelecciones. Adm. Unico: SANCHEZ VEGA SALVADOR. Datos registrales. T 2589 , F 218, S 8, H M 45091, I/A 16 (19.11.19).
  3. 22/09/2014#2975553
    Ceses/DimisionesNombramientos
    GRUPO SAVE SA. Ceses/Dimisiones. Adm. Unico: VEGA VIGIL MARIA DE LOS DOLORES. Nombramientos. Adm. Unico: SANCHEZ VEGA SALVADOR. Datos registrales. T 2589 , F 217, S 8, H M 45091, I/A 15 (15.09.14).
  4. 08/11/2010#937191
    Ceses/DimisionesNombramientos
    GRUPO SAVE SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ VEGA SALVADOR. Nombramientos. Adm. Unico: VEGA VIGIL MARIA DE LOS DOLORES. Datos registrales. T 2589 , F 217, S 8, H M 45091, I/A 14 (26.10.10).

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 addressAVENIDA DE FILIPINAS, 38, 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