INMOBILIARIA CAFARELLI SA
Hoja A33460· NIF A03143963
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martorell Lucas Miguel, Fuster Perez Juan Francisco, Spodek Terenti Trini
Legal information
Legal information for INMOBILIARIA CAFARELLI SA
Activity
INMOBILIARIA CAFARELLI SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 29 December 2010 to 22 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martorell Lucas MiguelSince 15/07/2016PresidenteConsejero Delegado MancomunadoConsejero
- Fuster Perez Juan FranciscoSince 17/12/2010Consejero Delegado MancomunadoConsejeroSecretario
- Spodek Terenti TriniSince 14/09/2015Consejero Delegado MancomunadoConsejero
Former
- Spodek Sol HectorCeased on 14/09/2015VicepresidenteConsejero Delegado MancomunadoConsejero
- Martorell Llorca MiguelCeased on 15/07/2016Consejero Delegado MancomunadoConsejero
- Fuster I Llorca RocCeased on 17/12/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2021· Registered 12/11/2021· I/A 7
- NombramientosPublished 22/11/2021· Registered 12/11/2021· I/A 7
- ReeleccionesPublished 22/11/2021· Registered 12/11/2021· I/A 7
- Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 6
- NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 6
- Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 5
- NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 5
- Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 4
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 4
Timeline (BORME)
- 22/11/2021#6691453Ceses/DimisionesNombramientosReelecciones
INMOBILIARIA CAFARELLI SA. Ceses/Dimisiones. Cons.Del.Man: MARTORELL LUCAS MIGUEL;SPODEK TERENTI TRINI;FUSTER PEREZ JUAN FRANCISCO. Nombramientos. Cons.Del.Man: MARTORELL LUCAS MIGUEL;SPODEK TERENTI TRINI;FUSTER PEREZ JUAN FRANCISCO. Reelecciones. Co… - 26/07/2016#3955245Ceses/DimisionesNombramientos
INMOBILIARIA CAFARELLI SA. Ceses/Dimisiones. Consejero: FUSTER PEREZ JUAN FRANCISCO;MARTORELL LLORCA MIGUEL;SPODEK TERENTI TRINI. Presidente: MARTORELL LLORCA MIGUEL. Secretario: FUSTER PEREZ JUAN FRANCISCO. Cons.Del.Man: FUSTER PEREZ JUAN FRANCISCO;… - 21/09/2015#3506584Ceses/DimisionesNombramientos
INMOBILIARIA CAFARELLI SA. Ceses/Dimisiones. Consejero: MARTORELL LLORCA MIGUEL;SPODEK SOL HECTOR;FUSTER PEREZ JUAN FRANCISCO. Presidente: MARTORELL LLORCA MIGUEL. Vicepresid.: SPODEK SOL HECTOR. Secretario: FUSTER PEREZ JUAN FRANCISCO. Cons.Del.Man:… - 29/12/2010#1008308Ceses/DimisionesNombramientos
INMOBILIARIA CAFARELLI SA. Ceses/Dimisiones. Consejero: FUSTER I LLORCA ROC. Secretario: FUSTER I LLORCA ROC. Cons.Del.Man: FUSTER I LLORCA ROC;SPODEK SOL HECTOR. Consejero: SPODEK SOL HECTOR. Vicepresid.: SPODEK SOL HECTOR. Cons.Del.Man: MARTORELL L…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.