INMOBILIARA MOGAN SA

Hoja GC4351· NIF A35021013

Struck off · 23/03/2026Las Palmas
Legal form :
Sociedad Anónima (SA)
Former name :
INMOBILIARIA MOGAN SOCIEDAD ANONIMA

Legal information

Legal information for INMOBILIARA MOGAN SA

NIF
Hoja registral
IRUS1000060727853
Legal formSociedad Anónima (SA)
Register referenceTomo 1744 · Folio 45 · Hoja GC4351
Former names
INMOBILIARIA MOGAN SOCIEDAD ANONIMA2009-05-13 → 2021-04-16
StatusLiquidada

Activity

INMOBILIARA MOGAN SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 13 May 2009 to 23 March 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
INMOBILIARA MOGAN SAMartinez Sufrategui Jose RamonMartinez Sufrategui …PROMOCIONES CANTERAS SOCIEDAD ANONIMAPROMOCIONES CANTERAS…EMPRESA TURISTICA HOTELERA SAEMPRESA TURISTICA HO…SOCIEDAD ANONIMA VILLA ROSA SASOCIEDAD ANONIMA VIL…EDIFICIOS CAMERANOS SAEDIFICIOS CAMERANOS …INVERSIETE SAINVERSIETE SAPROMOTORA JOMARSA SAPROMOTORA JOMARSA SAEXPLOTACIONES AGRICOLAS EL ABUELITO SAEXPLOTACIONES AGRICO…SOCIEDAD ANONIMA DE PRODUCCION Y DESARROLLO SASOCIEDAD ANONIMA DE …LONJAS INDUSTRIALES SALONJAS INDUSTRIALES …RESIDENCIAL NOBLEJAS SARESIDENCIAL NOBLEJAS…COMERCIAL DEL CAMPO SACOMERCIAL DEL CAMPO …SUFRATEGUI AVIACION SLSUFRATEGUI AVIACION …435 SKYLEASE CAPITAL CLUB SL435 SKYLEASE CAPITAL…

Cap table · shareholdings

  • SOCIEDAD ANONIMA VILLA ROSA S100 %

    Legal entity · since 23/03/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INMOBILIARA MOGAN SASOCIEDAD ANONIMA VILLA ROSA SSOCIEDAD ANONIMA VIL…

Beneficial owner (UBO)

SOCIEDAD ANONIMA VILLA ROSA S100 %

Legal entity · since 23/03/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INMOBILIARA MOGAN SASOCIEDAD ANONIMA VILLA ROSA SSOCIEDAD ANONIMA VIL…

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2026· Registered 16/03/2026· I/A 28
  2. Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 28
  3. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 28
  4. DisoluciónPublished 23/03/2026· Registered 16/03/2026· I/A 28
  5. ExtinciónPublished 23/03/2026· Registered 16/03/2026· I/A 28
  6. ReeleccionesPublished 16/04/2021· Registered 08/04/2021· I/A 27
  7. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 26
  8. Ceses/DimisionesPublished 21/07/2015· Registered 13/07/2015· I/A 25
  9. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 25
  10. Modificaciones estatutariasPublished 21/07/2015· Registered 13/07/2015· I/A 25
  11. Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 24
  12. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 24
  13. Ceses/DimisionesPublished 13/05/2009· Registered 29/04/2009· I/A 23
  14. NombramientosPublished 13/05/2009· Registered 29/04/2009· I/A 23

Changes

  1. 23/03/2026Cambio de denominación social

    INMOBILIARIA MOGAN SOCIEDAD ANONIMA→INMOBILIARA MOGAN SA

  2. 23/03/2026Declaración de unipersonalidad

    SOCIEDAD ANONIMA VILLA ROSA S.A.

  3. 23/03/2026Disolución
  4. 23/03/2026Extinción
  5. 21/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2026#9139065
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARA MOGAN SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SOCIEDAD ANONIMA VILLA ROSA S.A. Ceses/Dimisiones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON. Presidente: MARTINEZ SUFRATEGUI JOSE RAMON. Consejero: MARTINEZ PEREZ ES…
  2. 16/04/2021#6360451

    Company name: INMOBILIARIA MOGAN SOCIEDAD ANONIMA

    Reelecciones
    INMOBILIARIA MOGAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ SUGRATEGUI IÑIGO JOAQUIN;EIZMENDI MARTINEZ SUFRATEGUI MARIA DE LA VEGA;MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Presidente: …
  3. 01/02/2019#5237671

    Company name: INMOBILIARIA MOGAN SOCIEDAD ANONIMA

    Nombramientos
    INMOBILIARIA MOGAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ SUFRATEGUI RAMON MARIA. Datos registrales. T 1744 , F 44, S 8, H GC 4351, I/A 26 (24.01.19).
  4. 21/07/2015#3427044

    Company name: INMOBILIARIA MOGAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA MOGAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ JOAQUIN. Con.Delegado: MARTINEZ LOPEZ JOAQUIN. Presidente: MARTINEZ LOPEZ JOAQUIN. Consejero: FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ SUFRA…
  5. 08/03/2011#1110882

    Company name: INMOBILIARIA MOGAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INMOBILIARIA MOGAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ JOAQUIN;SUFRATEGUI BARRON MARTINA;FERNANDEZ ALVAREZ MARIA DEL CARMEN. Presidente: MARTINEZ LOPEZ JOAQUIN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN…
  6. 13/05/2009#209999

    Company name: INMOBILIARIA MOGAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INMOBILIARIA MOGAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ JOAQUIN;SUFRATEGUI BARRON MARTINA;FERNANDEZ ALVAREZ MARIA DEL CARMEN. Presidente: MARTINEZ LOPEZ JOAQUIN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN…

Official documents

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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

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Certified articles of association

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector