HOLDING CARDINAL PARTNERS SA

Hoja M400424· NIF A84673888

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Brujo Sanchez Harguindey Jose, Arteaga Fierro Jacobo, De Montauzon De Lafaye Bertrand Thibaut, Tribaut De Montauzon De Lafaye Bertrand

Legal information

Legal information for HOLDING CARDINAL PARTNERS SA

NIF
Hoja registral
IRUS1000277208871
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22415 · Folio 111 · Hoja M400424
StatusVigente

Activity

HOLDING CARDINAL PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HOLDING CARDINAL PART…Arteaga Fierro JacoboArteaga Fierro JacoboBrujo Sanchez Harguindey JoseBrujo Sanchez Hargui…Tribaut De Montauzon De Lafaye BertrandTribaut De Montauzon…De Montauzon De Lafaye Bertrand ThibautDe Montauzon De Lafa…BRIGHTGATE CAPITAL SGIIC SABRIGHTGATE CAPITAL S…SOPRANIS PROPERTIES SLSOPRANIS PROPERTIES …MARBELLA SIERRA NEGRA SLMARBELLA SIERRA NEGR…PB PROPERTIES SLPB PROPERTIES SLFRANESPA CAPITAL PARTNERS SLFRANESPA CAPITAL PAR…REDENTUM PARTNERS SLREDENTUM PARTNERS SL

Registered actos

  1. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 2
  2. ReeleccionesPublished 24/10/2012· Registered 11/10/2012· I/A 2

Timeline (BORME)

  1. 24/10/2012#1949751
    NombramientosReelecciones
    HOLDING CARDINAL PARTNERS SA. Nombramientos. Cons.Del.Man: BRUJO SANCHEZ HARGUINDEY JOSE;ARTEAGA FIERRO JACOBO;DE MONTAUZON DE LAFAYE BERTRAND THIBAUT. Reelecciones. Consejero: ARTEAGA FIERRO JACOBO. Secretario: ARTEAGA FIERRO JACOBO. Consejero: TRIB…

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/ ZURBANO, 73, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector