INMOBILIARIA ADELFAS SA

Hoja M73607· NIF A28158111

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Paloma Sanchez Flores

Legal information

Legal information for INMOBILIARIA ADELFAS SA

NIF
Hoja registral
IRUS1000242991159
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4441 · Folio 215 · Hoja M73607
StatusVigente

Activity

INMOBILIARIA ADELFAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 August 2010 to 2 November 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INMOBILIARIA ADELFAS …Sanchez Flores PalomaSanchez Flores PalomaPERFUMERIA YAEL SLPERFUMERIA YAEL SLINVERSIONES MAGNUM BETA SAINVERSIONES MAGNUM B…TERGALVILLAR SATERGALVILLAR SA

Registered actos

  1. ReeleccionesPublished 02/11/2022· Registered 25/10/2022· I/A 32
  2. ReeleccionesPublished 03/11/2016· Registered 25/10/2016· I/A 31
  3. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 30
  4. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 30
  5. Modificaciones estatutariasPublished 02/08/2010· Registered 22/07/2010· I/A 30

Changes

  1. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2022#7223194
    Reelecciones
    INMOBILIARIA ADELFAS SA. Reelecciones. Adm. Unico: SANCHEZ FLORES PALOMA. Datos registrales. T 4441 , F 215, S 8, H M 73607, I/A 32 (25.10.22).
  2. 03/11/2016#4090986
    Reelecciones
    INMOBILIARIA ADELFAS SA. Reelecciones. Adm. Unico: PALOMA SANCHEZ FLORES. Datos registrales. T 4441 , F 214, S 8, H M 73607, I/A 31 (25.10.16).
  3. 02/08/2010#828691
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA ADELFAS SA. Ceses/Dimisiones. Presidente: SERVANT THIERRY. Secretario: SANCHEZ FLORES PALOMA. Consejero: SERVANT THIERRY;SANCHEZ LLAMES MANUEL;SANCHEZ FLORES PALOMA. Cons.Del.Sol: SERVANT THIERRY;SANCHEZ FLORES PALOMA. Nombramientos. Adm…

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 addressCALLE O'DONNELL NUMERO 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province