INMOBILIARIA ELIC SA

Hoja B66082· NIF A08556680

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Arroniz Sadaba Jesus Manuel, Arroniz Sadaba Monica

Legal information

Legal information for INMOBILIARIA ELIC SA

NIF
Hoja registral
IRUS1000332707241
Legal formSociedad Anónima (SA)
LocalitySitges
Phone
Registro MercantilBARCELONA
Register referenceTomo 24072 · Folio 155 · Hoja B66082
StatusVigente

Activity

INMOBILIARIA ELIC SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 5 October 2009 to 4 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 04/05/2026· Registered 24/04/2026· I/A 18
  2. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 18
  3. Modificaciones estatutariasPublished 04/05/2026· Registered 24/04/2026· I/A 18
  4. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 17
  5. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 16
  6. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 15
  7. RevocacionesPublished 25/06/2015· Registered 17/06/2015· I/A 14
  8. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 14
  9. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 13
  10. RevocacionesPublished 05/10/2009· Registered 21/09/2009· I/A 12
  11. NombramientosPublished 05/10/2009· Registered 21/09/2009· I/A 12

Changes

  1. 04/05/2026Modificaciones estatutarias
  2. 14/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2026#9204787
    RevocacionesNombramientosModificaciones estatutarias
    INMOBILIARIA ELIC SA. Revocaciones. ADM.UNICO: SADABA PARDO MARIA JESUS. Nombramientos. ADM.CONJUNTO: ARRONIZ SADABA JESUS MANUEL;ARRONIZ SADABA MONICA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8, 9, 10 Y 14 DE LOS ESTATUTOS SOCIALE…
  2. 28/06/2023#7600582
    Nombramientos
    INMOBILIARIA ELIC SA. Nombramientos. APODERAD.SOL: ARRONIZ SADABA MONICA;ARRONIZ SADABA CRISTINA;ARRONIZ SADABA JESUS MANUEL. Datos registrales. T 24072 , F 155, S 8, H B 66082, I/A 17 (20.06.23).
  3. 17/11/2021#6685191
    Nombramientos
    INMOBILIARIA ELIC SA. Nombramientos. ADM.UNICO: SADABA PARDO MARIA JESUS. Datos registrales. T 24072 , F 155, S 8, H B 66082, I/A 16 (10.11.21).
  4. 27/03/2018#4813069
    Nombramientos
    INMOBILIARIA ELIC SA. Nombramientos. APOD.MANCOMU: ARRONIZ SADABA CRISTINA;ARRONIZ SADABA MONICA;ARRONIZ SADABA JESUS MANUEL. Datos registrales. T 24072 , F 154, S 8, H B 66082, I/A 15 (20.03.18).
  5. 25/06/2015#3386161
    RevocacionesNombramientos
    INMOBILIARIA ELIC SA. Revocaciones. ADM.UNICO: SADABA PARDO MARIA JESUS. Nombramientos. ADM.UNICO: SADABA PARDO MARIA JESUS. Datos registrales. T 24072 , F 154, S 8, H B 66082, I/A 14 (17.06.15).
  6. 14/04/2011#1172312
    Modificaciones estatutarias
    INMOBILIARIA ELIC SA. Modificaciones estatutarias. ARTS.6,7 Y 10.- TRANSMISION PARTICIPACIONES SOCIALES Y DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24072 , F 153, S 8, H B 66082, I/A 13 ( 4.04.11).
  7. 05/10/2009#407371
    RevocacionesNombramientos
    INMOBILIARIA ELIC SA. Revocaciones. ADM.UNICO: SADABA PARDO MARIA JESUS. Nombramientos. ADM.UNICO: SADABA PARDO MARIA JESUS. Datos registrales. T 24072 , F 153, S 8, H B 66082, I/A 12 (21.09.09).

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

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV.ALCALDE GUELL, 2;BOTIG.DE SITGES;URB.RAT PENAT, BARCELONA, SITGES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector