INFOTECH CAPITAL PARTNERS SA

Hoja MA47947· NIF A92220102

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Ronald Foltinger Michael

Legal information

Legal information for INFOTECH CAPITAL PARTNERS SA

NIF
Hoja registral
IRUS1000025930553
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 2754 · Folio 123 · Hoja MA47947
StatusVigente

Activity

INFOTECH CAPITAL PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 8 November 2011 to 20 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INFOTECH CAPITAL PART…Foltinger Michael RonaldFoltinger Michael Ro…R.L. INTERNATIONAL CAR TRADING SAR.L. INTERNATIONAL C…SUN BELT ESTATES SLSUN BELT ESTATES SL

Registered actos

  1. NombramientosPublished 20/07/2022· Registered 06/07/2022· I/A 8
  2. Ceses/DimisionesPublished 29/06/2022· Registered 14/06/2022· I/A 7
  3. NombramientosPublished 29/06/2022· Registered 14/06/2022· I/A 7
  4. Modificaciones estatutariasPublished 29/06/2022· Registered 14/06/2022· I/A 7
  5. Cambio de domicilio socialPublished 29/06/2022· Registered 14/06/2022· I/A 7
  6. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 6
  7. ReeleccionesPublished 28/11/2016· Registered 17/11/2016· I/A 5
  8. ReeleccionesPublished 08/11/2011· Registered 24/10/2011· I/A 4

Changes

  1. 29/06/2022Cambio de domicilio social

    TRVA CARLOS MACKINTOSH 3 Bl.A 7º 3 (MARBELLA)

  2. 29/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2022#7082232
    Nombramientos
    INFOTECH CAPITAL PARTNERS SA. Nombramientos. Apoderado: MENENDEZ HERNANDO EMILIO. Datos registrales. T 2754, L 1667, F 123, S 8, H MA 47947, I/A 8 ( 6.07.22).
  2. 29/06/2022#7050458
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INFOTECH CAPITAL PARTNERS SA. Ceses/Dimisiones. Adm. Solid.: MENENDEZ HERNANDO EMILIO;RONALD FOLTINGER MICHAEL. Nombramientos. Adm. Unico: FOLTINGER MICHAEL RONALD. Modificaciones estatutarias. 25º. Organización de la administración de la sociedad.-.…
  3. 02/12/2021#6710336
    Nombramientos
    INFOTECH CAPITAL PARTNERS SA. Nombramientos. Apoderado: GARCIA MUÑOZ MARIA COSETTE. Datos registrales. T 2754, L 1667, F 122, S 8, H MA 47947, I/A 6 (24.11.21).
  4. 28/11/2016#4128969
    Reelecciones
    INFOTECH CAPITAL PARTNERS SA. Reelecciones. Adm. Solid.: MENENDEZ HERNANDO EMILIO;RONALD FOLTINGER MICHAEL. Datos registrales. T 2754, L 1667, F 122, S 8, H MA 47947, I/A 5 (17.11.16).
  5. 08/11/2011#1448846
    Reelecciones
    INFOTECH CAPITAL PARTNERS SA. Reelecciones. Adm. Solid.: MENENDEZ HERNANDO EMILIO;RONALD FOLTINGER MICHAEL. Datos registrales. T 2754, L 1667, F 122, S 8, H MA 47947, I/A 4 (24.10.11).

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 addressTRVA CARLOS MACKINTOSH 3 Bl.A 7º 3 (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector