IMENA INVERSIONES SL

Hoja M316556· NIF B83482232

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Novalbos Maria Dolores, Mateo Cerrada Manuel Antonio, Mateo Novalbos Manuel
Former name :
CARDO DE PEQUE SL

Legal information

Legal information for IMENA INVERSIONES SL

NIF
Hoja registral
IRUS1000269724059
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18266 · Folio 136 · Hoja M316556
Former names
CARDO DE PEQUE SL2014-12-26
StatusVigente

Activity

IMENA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 26 December 2014 to 13 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 7
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 7
  3. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 6
  4. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 6
  5. Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 5
  6. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 5
  7. Modificaciones estatutariasPublished 26/12/2014· Registered 17/12/2014· I/A 5
  8. Cambio de denominación socialPublished 26/12/2014· Registered 17/12/2014· I/A 5
  9. Ampliacion del objeto socialPublished 26/12/2014· Registered 17/12/2014· I/A 5
  10. Cambio de domicilio socialPublished 26/12/2014· Registered 17/12/2014· I/A 5

Changes

  1. 14/06/2021Cambio de denominación social

    CARDO DE PEQUE SL→IMENA INVERSIONES SL

  2. 26/12/2014Ampliación del objeto social

    LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS POR CUENTA PROPIA Y ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.

  3. 26/12/2014Cambio de domicilio social

    PASEO DE SANTA MARIA DE LA CABEZA NUMERO 18, PRIME (MADRID)

  4. 26/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8073190
    Ceses/DimisionesNombramientos
    IMENA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MATEO CERRADA MANUEL ANTONIO. Nombramientos. Adm. Solid.: MATEO NOVALBOS MARIA DOLORES;MATEO CERRADA MANUEL ANTONIO;MATEO NOVALBOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 14/06/2021#6472839
    Ceses/DimisionesNombramientos
    IMENA INVERSIONES SL. Ceses/Dimisiones. Consejero: NOVALBOS MARTIN MARIA ISABEL;MATEO NOVALBOS MANUEL;MATEO CERRADA MANUEL;MATEO NOVALBOS MARIA DOLORES;GONZALEZ MARTIN JOSE ANTONIO. Presidente: NOVALBOS MARTIN MARIA ISABEL. Secretario: GONZALEZ MARTI…
  3. 26/12/2014#3128409

    Company name: CARDO DE PEQUE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CARDO DE PEQUE SL. Ceses/Dimisiones. Adm. Solid.: MATEO CERRADA MANUEL;NOVALBOS MARTIN ISABEL;MATEO NOVALBOS MANUEL;MATEO NOVALBOS MARIA DOLORES. Nombramientos. Consejero: NOVALBOS MARTIN MARIA ISABEL;MATEO NOVALBOS MANUEL;MATEO CERRADA MANUEL;MATEO …

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE SANTA MARIA DE LA CABEZA NUMERO 18, PRIME (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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