INMOBILIARIA ASSUAN SA

Hoja M156955· NIF A28333680

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Ruiz Monica Carla, Martinez Ruiz Sonia

Legal information

Legal information for INMOBILIARIA ASSUAN SA

NIF
Hoja registral
IRUS1000255601139
Legal formSociedad Anónima (SA)
Register referenceTomo 9770 · Folio 102 · Hoja M156955
StatusVigente

Activity

INMOBILIARIA ASSUAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 December 2013 to 3 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INMOBILIARIA ASSUAN SAMartinez Ruiz Monica CarlaMartinez Ruiz Monica…Martinez Ruiz SoniaMartinez Ruiz SoniaTUDECAN 2011, SOCIEDAD LIMITADATUDECAN 2011, SOCIED…SIRIUS SPAIN CONTENT SLSIRIUS SPAIN CONTENT…LAUSON Y ELFOS SLLAUSON Y ELFOS SLRUZMAR 17 SLRUZMAR 17 SLSISTEMAS EN ALUMINIO Y CURVADOS LA UNION SOCIEDAD LIMITADASISTEMAS EN ALUMINIO…

Registered actos

  1. ReeleccionesPublished 03/06/2026· Registered 27/05/2026· I/A 10
  2. ReeleccionesPublished 18/12/2017· Registered 04/12/2017· I/A 9
  3. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 8
  4. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 8
  5. Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 8

Changes

  1. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9336382
    Reelecciones
    INMOBILIARIA ASSUAN SA. Reelecciones. Adm. Mancom.: MARTINEZ RUIZ MONICA CARLA;MARTINEZ RUIZ SONIA. Datos registrales. S 8 , H M 156955, I/A 10 (27.05.26).
  2. 18/12/2017#4663251
    Reelecciones
    INMOBILIARIA ASSUAN SA. Reelecciones. Adm. Mancom.: MARTINEZ RUIZ MONICA CARLA;MARTINEZ RUIZ SONIA. Datos registrales. T 9770 , F 102, S 8, H M 156955, I/A 9 ( 4.12.17).
  3. 17/12/2013#2589455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA ASSUAN SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VAREA JULIAN. Nombramientos. Adm. Mancom.: MARTINEZ RUIZ MONICA CARLA;MARTINEZ RUIZ SONIA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 13, 15 Y 17 DE LOS ESTATUTOS SOCIALES..C…

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 addressAVENIDA DE BRASIL, 13, MADRID
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 6811 — are listed together.

Prospect this sectorAll companies in this sector