ICIMAR SA

Hoja M20176· NIF A79912325

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Utande Ramiro Francisco Javier

Legal information

Legal information for ICIMAR SA

NIF
Hoja registral
IRUS1000245601859
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 19179 · Folio 189 · Hoja M20176
StatusVigente

Activity

ICIMAR SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 24 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
ICIMAR SAUtande Ramiro Francisco JavierUtande Ramiro Franci…INVERVAL PANIFICADORA SLINVERVAL PANIFICADOR…ABACO ABOGADOS SLABACO ABOGADOS SLDEFENSIA SLDEFENSIA SLGOZOMAR GRUPO DE ALIMENTACION SAGOZOMAR GRUPO DE ALI…ECONERGA SLECONERGA SLINTERQUALITY GRUPO DE ALIMENTACION SLINTERQUALITY GRUPO D…CEDAJ MANAGEMENT SLCEDAJ MANAGEMENT SLREHABILITACIONES BARATHEON SLREHABILITACIONES BAR…CARTERA SANDOR SLCARTERA SANDOR SLASIENTO DE TAHONA SLASIENTO DE TAHONA SLALTALIMEN LOGISTICA SLALTALIMEN LOGISTICA …REAL GOURMET HOSTELERIA Y EVENTOS SLREAL GOURMET HOSTELE…G A IBERLAND SAG A IBERLAND SARESTAURANTE LOS NUEVOS ROSALES SLRESTAURANTE LOS NUEV…JACOB & UTANDE ASOCIADOS SLJACOB & UTANDE ASOCI…INVERSIONES JARMIC SLINVERSIONES JARMIC SLSHELDON EXPORT SLSHELDON EXPORT SLAMERICAN LED SLAMERICAN LED SLPLATAFORMA LOGISTICA INTEGRAL SAPLATAFORMA LOGISTICA…SEGOLAND SIGLO 21 SLSEGOLAND SIGLO 21 SLDERMATINA SOCIEDAD LIMITADADERMATINA SOCIEDAD L…DESARROLLOS EMPRESARIALES IGEL SLDESARROLLOS EMPRESAR…DERMATINA SOCIEDAD LIMITADADERMATINA SOCIEDAD L…SEGOLAND SIGLO 21 SOCIEDAD LIMITADASEGOLAND SIGLO 21 SO…BCI CONSULTING 2002 SPAIN SOCIEDAD LIMITADABCI CONSULTING 2002 …IDEANERKA SLIDEANERKA SLPANIFICADORA GASTEIZ, SOCIEDAD LIMITADAPANIFICADORA GASTEIZ…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 12
  2. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 12
  3. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 11
  4. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 11
  5. Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 10
  6. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 10
  7. Cambio de domicilio socialPublished 29/07/2015· Registered 21/07/2015· I/A 10
  8. Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 9
  9. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 9
  10. Modificaciones estatutariasPublished 11/11/2013· Registered 04/11/2013· I/A 9
  11. ReeleccionesPublished 11/03/2009· Registered 27/02/2009· I/A 8

Changes

  1. 29/07/2015Cambio de domicilio social

    C/ BIDASOA 5 - LOCAL (VILLAVICIOSA DE ODON)

  2. 11/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2021#6742945
    Ceses/DimisionesNombramientos
    ICIMAR SA. Ceses/Dimisiones. Adm.Judicial: GRANADOS DAVILA JOSE ANTONIO. Nombramientos. Adm. Unico: UTANDE RAMIRO FRANCISCO JAVIER. Datos registrales. T 19179 , F 189, S 8, H M 20176, I/A 12 (17.12.21).
  2. 07/12/2018#5163727
    Ceses/DimisionesNombramientos
    ICIMAR SA. Ceses/Dimisiones. Adm. Unico: UTANDE RAMIRO FRANCISCO JAVIER. Nombramientos. Adm.Judicial: GRANADOS DAVILA JOSE ANTONIO. Datos registrales. T 19179 , F 189, S 8, H M 20176, I/A 11 (29.11.18).
  3. 29/07/2015#3439980
    Ceses/DimisionesNombramientosCambio de domicilio social
    ICIMAR SA. Ceses/Dimisiones. Adm. Unico: TOUCEDA MAGARIÑOS JOSE MANUEL. Nombramientos. Adm. Unico: UTANDE RAMIRO FRANCISCO JAVIER. Cambio de domicilio social. C/ BIDASOA 5 - LOCAL (VILLAVICIOSA DE ODON). Datos registrales. T 19179 , F 188, S 8, H M 2…
  4. 11/11/2013#2530752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ICIMAR SA. Ceses/Dimisiones. Presidente: REDONDO ABAD ANGEL LUIS. Secretario: TOUCEDA MAGARIÑOS JOSE MANUEL. Consejero: REDONDO ABAD ANGEL LUIS;CARBALLO PISOS ROBERTO BENJAMIN;TOUCEDA MAGARIÑOS JOSE MANUEL. Cons.Del.Sol: REDONDO ABAD ANGEL LUIS;CARBA…
  5. 11/03/2009#115085
    Reelecciones
    ICIMAR SA. Reelecciones. Presidente: REDONDO ABAD ANGEL LUIS. Secretario: TOUCEDA MAGARIÑOS JOSE MANUEL. Consejero: REDONDO ABAD ANGEL LUIS;CARBALLO PISOS ROBERTO BENJAMIN;TOUCEDA MAGARIÑOS JOSE MANUEL. Cons.Del.Sol: REDONDO ABAD ANGEL LUIS;CARBALLO …

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/ BIDASOA 5 - LOCAL (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector