INMOBILIARIA AVILABAL SA
Hoja GR353· NIF A18009233
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Inmaculada Concepcion Avila Rojas, Avila Rojas Inmaculada
Legal information
Legal information for INMOBILIARIA AVILABAL SA
Activity
INMOBILIARIA AVILABAL SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 13 filings for this company, from 7 December 2009 to 13 March 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Inmaculada Concepcion Avila RojasSince 25/09/2024Consejero DelegadoConsejero
- Avila Rojas InmaculadaSince 27/11/2013Consejero DelegadoConsejero
Former
- Ballesteros Gomez EmiliaCeased on 27/11/2013Consejero
- Avila Ballesteros EmilioCeased on 27/11/2013Consejero
Authorised representatives
Current
- Manuel Avila BallesterosSince 25/09/2024PresidenteConsejeroApoderado Solidario
- Juan Manuel Avila FernandezSince 25/09/2024ConsejeroSecretarioApoderado Solidario
Former
- Avila Fernandez Jose EmilioCeased on 20/09/2024Apoderado
Auditors
Current
- IBERAUDIT SERPLAN SLPSince 23/09/2016Auditor
Directors network map
Registered actos
- NombramientosPublished 13/03/2026· Registered 04/03/2026· I/A 27
- Ceses/DimisionesPublished 12/11/2024· Registered 04/11/2024· I/A 26
- NombramientosPublished 12/11/2024· Registered 04/11/2024· I/A 26
- NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 25
- RevocacionesPublished 30/09/2024· Registered 20/09/2024· I/A 24
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 23
- Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 22
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 22
- NombramientosPublished 30/09/2016
- Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 21
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 21
- RevocacionesPublished 07/12/2009· Registered 26/11/2009· I/A 20
- NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 20
Timeline (BORME)
- 13/03/2026#9122892Nombramientos
INMOBILIARIA AVILABAL SA. Nombramientos. Apo.Sol.: JUAN MANUEL AVILA FERNANDEZ;MANUEL AVILA BALLESTEROS. Datos registrales. S 8 , H GR 353, I/A 27 ( 4.03.26).
- 12/11/2024#8336890Ceses/DimisionesNombramientos
INMOBILIARIA AVILABAL SA. Ceses/Dimisiones. Con.Delegado: INMACULADA AVILA ROJAS. Consejero: INMACULADA AVILA ROJAS. Secretario: JUAN MANUEL AVILA FERNANDEZ. Consejero: JUAN MANUEL AVILA FERNANDEZ. Presidente: MANUEL AVILA BALLESTEROS. Consejero: MAN… - 03/10/2024#8276601Nombramientos
INMOBILIARIA AVILABAL SA. Nombramientos. Apo.Sol.: INMACULADA CONCEPCION AVILA ROJAS;JUAN MANUEL AVILA FERNANDEZ;MANUEL AVILA BALLESTEROS. Datos registrales. S 8 , H GR 353, I/A 25 (25.09.24).
- 30/09/2024#8270991Revocaciones
INMOBILIARIA AVILABAL SA. Revocaciones. Apoderado: AVILA FERNANDEZ JOSE EMILIO. Datos registrales. S 8 , H GR 353, I/A 24 (20.09.24).
- 16/11/2022#7243091Nombramientos
INMOBILIARIA AVILABAL SA. Nombramientos. Apoderado: AVILA FERNANDEZ JOSE EMILIO. Datos registrales. T 806 , F 225, S 8, H GR 353, I/A 23 ( 8.11.22).
- 08/02/2019#5248378Ceses/DimisionesNombramientos
INMOBILIARIA AVILABAL SA. Ceses/Dimisiones. Consejero: AVILA ROJAS INMACULADA;AVILA BALLESTEROS MANUEL;AVILA FERNANDEZ JOSE EMILIO. Presidente: AVILA ROJAS INMACULADA. Secretario: AVILA BALLESTEROS MANUEL. Con.Delegado: AVILA FERNANDEZ JOSE EMILIO. N… - 30/09/2016#4042898Nombramientos
INMOBILIARIA AVILABAL SA. Nombramientos. Auditor: IBERAUDIT SERPLAN SLP. Datos registrales. T 363 , F 119, S 8, H GR 353, I/ANmarg (23.09.16).
- 04/12/2013#2569259Ceses/DimisionesNombramientos
INMOBILIARIA AVILABAL SA. Ceses/Dimisiones. Consejero: AVILA ROJAS INMACULADA;BALLESTEROS GOMEZ EMILIA;AVILA BALLESTEROS EMILIO. Presidente: AVILA ROJAS INMACULADA. Secretario: BALLESTEROS GOMEZ EMILIA. Con.Delegado: AVILA BALLESTEROS EMILIO. Nombram… - 07/12/2009#499561RevocacionesNombramientos
INMOBILIARIA AVILABAL SA. Revocaciones. Apo.Sol.: AVILA BALLESTEROS JUAN FRANCISCO. Nombramientos. Apo.Sol.: AVILA ROJAS INMACULADA CONCEPCION. Datos registrales. T 806 , F 224, S 8, H GR 353, I/A 20 (26.11.09).
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
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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
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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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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.