INFRAMA SA

Hoja A13280· NIF A03073939

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Del Rey Sanchez Jose, Dura Torregrosa Francisco, Rey Sanchez Joaquin, Del Rey Sanchez Joaquin

Legal information

Legal information for INFRAMA SA

NIF
Hoja registral
IRUS1000131273862
Legal formSociedad Anónima (SA)
LocalityNovelda
Phone
Register referenceTomo 1437 · Folio 71 · Hoja A13280
StatusVigente

Activity

INFRAMA SA is a Sociedad Anónima (SA) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 13 February 2012 to 20 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 9
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 8
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 8
  4. ReeleccionesPublished 18/03/2024· Registered 11/03/2024· I/A 8
  5. Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 7
  6. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 7
  7. ReeleccionesPublished 27/02/2018· Registered 19/02/2018· I/A 7
  8. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 6
  9. Ceses/DimisionesPublished 23/04/2012· Registered 02/02/2012· I/A 5
  10. NombramientosPublished 23/04/2012· Registered 02/02/2012· I/A 5
  11. Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 5
  12. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 5
  13. ReeleccionesPublished 13/02/2012· Registered 02/02/2012· I/A 5

Timeline (BORME)

  1. 20/03/2024#7994068
    Nombramientos
    INFRAMA SA. Nombramientos. Apo.Man.Soli: DEL REY VIVO DAVID;DURA GOMEZ FRANCISCO. Datos registrales. T 1437 , F 71, S 8, H A 13280, I/A 9 (13.03.24).
  2. 18/03/2024#7988541
    Ceses/DimisionesNombramientosReelecciones
    INFRAMA SA. Ceses/Dimisiones. Cons.Del.Sol: DEL REY SANCHEZ JOSE;DURA TORREGROSA FRANCISCO;DEL REY SANCHEZ JOAQUIN. Nombramientos. Cons.Del.Sol: DURA TORREGROSA FRANCISCO;DEL REY SANCHEZ JOAQUIN;DEL REY SANCHEZ JOSE. Reelecciones. Vicepresid.: DURA T…
  3. 27/02/2018#4766301
    Ceses/DimisionesNombramientosReelecciones
    INFRAMA SA. Ceses/Dimisiones. Cons.Del.Sol: REY SANCHEZ JOAQUIN;DEL REY SANCHEZ JOSE;DURA TORREGROSA FRANCISCO. Presidente: DURA TORREGROSA FRANCISCO. Vicesecret.: DEL REY SANCHEZ JOSE. Nombramientos. Vicepresid.: DURA TORREGROSA FRANCISCO. Cons.Del.…
  4. 30/05/2012#1746432
    Nombramientos
    INFRAMA SA. Nombramientos. Apo.Man.Soli: DEL REY VIVO DAVID;DURA GOMEZ FRANCISCO. Datos registrales. T 1437 , F 71, S 8, H A 13280, I/A 6 (21.05.12).
  5. 23/04/2012#1694200
    Ceses/DimisionesNombramientos
    INFRAMA SA. Ceses/Dimisiones. Vicepresid.: DEL REY SANCHEZ JOSE. Nombramientos. Vicesecret.: DEL REY SANCHEZ JOSE. Datos registrales. T 1437 , F 70, S 8, H A 13280, I/A 5 b ( 2.02.12).
  6. 13/02/2012#1588377
    Ceses/DimisionesNombramientosReelecciones
    INFRAMA SA. Ceses/Dimisiones. Cons.Del.Sol: DURA TORREGROSA FRANCISCO;REY SANCHEZ JOAQUIN;DEL REY SANCHEZ JOSE. Nombramientos. Cons.Del.Sol: DURA TORREGROSA FRANCISCO;REY SANCHEZ JOAQUIN;DEL REY SANCHEZ JOSE. Reelecciones. Consejero: DURA TORREGROSA …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Travesía, 11 - entlo. izda, ALICANTE, NOVELDA

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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