ILLESCAS BUILDING SA

Hoja M656947· NIF A64071343

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
HIEMESA GROUP SL

Legal information

Legal information for ILLESCAS BUILDING SA

NIF
Hoja registral
IRUS1000299944173
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 36608 · Folio 176 · Hoja M656947
StatusVigente

Activity

ILLESCAS BUILDING SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 30 November 2017 to 27 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

  • HIEMESA GROUP SL100 %

    Legal entity · since 14/01/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HIEMESA GROUP SL100 %Vigente

Legal entity · since 14/01/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/05/2024· Registered 18/05/2024· I/A 9
  2. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 8
  3. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 7
  4. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 7
  5. Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 6
  6. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 5
  7. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 5
  8. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 4
  9. Cambio de domicilio socialPublished 13/09/2018· Registered 06/09/2018· I/A 3
  10. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 2

Changes

  1. 14/01/2021Declaración de unipersonalidad

    HIEMESA GROUP SL

  2. 13/09/2018Cambio de domicilio social

    C/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES)

  3. 30/11/2017Cambio de domicilio social

    C/ ISLA GRACIOSA 3 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 27/05/2024#8093861
    Nombramientos
    ILLESCAS BUILDING SA. Nombramientos. Apo.Sol.: BONE ORTIZ ORIOL. Datos registrales. S 8 , H M 656947, I/A 9 (18.05.24).
  2. 17/08/2021#6572342
    Nombramientos
    ILLESCAS BUILDING SA. Nombramientos. Apoderado: GIMENO VILAR JORGE. Datos registrales. T 36608 , F 176, S 8, H M 656947, I/A 8 (10.08.21).
  3. 13/08/2021#6568914
    Ceses/DimisionesNombramientos
    ILLESCAS BUILDING SA. Ceses/Dimisiones. Adm. Solid.: GIMENO VILAR ENRIQUE;GIMENO VILAR JORGE. Nombramientos. Adm. Unico: HIEMESA GROUP SL. Representan: GIMENO VILAR ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 14/01/2021#6201439
    Declaración de unipersonalidad
    ILLESCAS BUILDING SA. Declaración de unipersonalidad. Socio único: HIEMESA GROUP SL. Datos registrales. T 36608 , F 175, S 8, H M 656947, I/A 6 ( 7.01.21).
  5. 12/01/2021#6197882
    Ceses/DimisionesNombramientos
    ILLESCAS BUILDING SA. Ceses/Dimisiones. Adm. Solid.: MURCIA GARRIGO SANTIAGO. Nombramientos. Adm. Solid.: GIMENO VILAR JORGE. Datos registrales. T 36608 , F 175, S 8, H M 656947, I/A 5 ( 4.01.21).
  6. 13/09/2018#5049531
    Nombramientos
    ILLESCAS BUILDING SA. Nombramientos. Apoderado: BONE ORTIZ ORIOL. Datos registrales. T 36608 , F 174, S 8, H M 656947, I/A 4 ( 6.09.18).
  7. 13/09/2018#5049530
    Cambio de domicilio social
    ILLESCAS BUILDING SA. Cambio de domicilio social. C/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36608 , F 174, S 8, H M 656947, I/A 3 ( 6.09.18).
  8. 30/11/2017#4642489
    Cambio de domicilio social
    ILLESCAS BUILDING SA. Cambio de domicilio social. C/ ISLA GRACIOSA 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36608 , F 174, S 8, H M 656947, I/A 2 (23.11.17).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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