INMOBILIARIA FRANCOLI SA

Hoja M55853

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
IOSA INMUEBLES SL

Legal information

Legal information for INMOBILIARIA FRANCOLI SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 34745 · Folio 70 · Hoja M55853
StatusVigente

Activity

INMOBILIARIA FRANCOLI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 January 2011 to 17 March 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
INMOBILIARIA FRANCOLI…IOSA INMUEBLES SLIOSA INMUEBLES SLRIULAND SLRIULAND SLIOSA GREEN ENERGY S.LIOSA GREEN ENERGY S.LIOSA HOSPITALITY S.LIOSA HOSPITALITY S.LIOSA RESIDENCIAL S.LIOSA RESIDENCIAL S.LPROMOCIONES BLAUMAR SAPROMOCIONES BLAUMAR …INMOBILIARIA URBION SAINMOBILIARIA URBION …TRANSPORTES JOSE LUIS Y HERMANOS SATRANSPORTES JOSE LUI…

Cap table · shareholdings

  • IOSA INMUEBLES SL100 %

    Legal entity · since 14/01/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INMOBILIARIA FRANCOLI…IOSA INMUEBLES SLIOSA INMUEBLES SLINMOBILIARIA URBION SAINMOBILIARIA URBION …TRANSPORTES JOSE LUIS Y HERMANOS SATRANSPORTES JOSE LUI…

Beneficial owner (UBO)

IOSA INMUEBLES SL100 %Vigente

Legal entity · since 14/01/2011

Beneficial owner network map

4 nodes Person Company
INMOBILIARIA FRANCOLI…IOSA INMUEBLES SLIOSA INMUEBLES SLINMOBILIARIA URBION SAINMOBILIARIA URBION …TRANSPORTES JOSE LUIS Y HERMANOS SATRANSPORTES JOSE LUI…

Registered actos

  1. ReeleccionesPublished 17/03/2017· Registered 09/03/2017· I/A 42
  2. RevocacionesPublished 01/07/2016· Registered 22/06/2016· I/A 41
  3. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 40
  4. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 39
  5. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 38
  6. NombramientosPublished 29/04/2014· Registered 16/04/2014· I/A 37
  7. RevocacionesPublished 03/06/2013· Registered 24/05/2013· I/A 36
  8. ReeleccionesPublished 22/03/2012· Registered 12/03/2012· I/A 35
  9. Declaración de unipersonalidadPublished 14/01/2011· Registered 03/01/2011· I/A 34

Timeline (BORME)

  1. 17/03/2017#4295418
    Reelecciones
    INMOBILIARIA FRANCOLI SA. Reelecciones. Adm. Unico: IOSA INMUEBLES SL. Representan: MIARNAU MONTSERRAT JUAN. Datos registrales. T 34745 , F 70, S 8, H M 55853, I/A 42 ( 9.03.17).
  2. 01/07/2016#3925259
    Revocaciones
    INMOBILIARIA FRANCOLI SA. Revocaciones. Apoderado: VILCHEZ BULLEJOS CARLOS;PACHECO PEÑARANDA MANUEL;ROMAGOSA MERCADER FRANCISCO;RAFEL MIARNAU FRANCISCO;MOLPECERES GOMEZ JOSE ANTONIO;MARTINEZ MARTINEZ JOSE. Datos registrales. T 34745 , F 70, S 8, H M …
  3. 28/06/2016#3919440
    Nombramientos
    INMOBILIARIA FRANCOLI SA. Nombramientos. Apoderado: MARTIN VIDAL FRANCESC XAVIER. Datos registrales. T 19948 , F 115, S 8, H M 55853, I/A 40 (20.06.16).
  4. 28/06/2016#3919439
    Nombramientos
    INMOBILIARIA FRANCOLI SA. Nombramientos. Apoderado: CORTASA VIDAL MONTSERRAT DOLORES. Datos registrales. T 19948 , F 114, S 8, H M 55853, I/A 39 (20.06.16).
  5. 28/06/2016#3919438
    Nombramientos
    INMOBILIARIA FRANCOLI SA. Nombramientos. Apoderado: LLABOT BURES ELENA. Datos registrales. T 19948 , F 114, S 8, H M 55853, I/A 38 (20.06.16).
  6. 29/04/2014#2784315
    Nombramientos
    INMOBILIARIA FRANCOLI SA. Nombramientos. Apoderado: POLO PASCUAL JAVIER. Datos registrales. T 19948 , F 113, S 8, H M 55853, I/A 37 (16.04.14).
  7. 03/06/2013#2304867
    Revocaciones
    INMOBILIARIA FRANCOLI SA. Revocaciones. Apoderado: GALAN GONZALEZ ELIAS CARLOS. Datos registrales. T 19948 , F 113, S 8, H M 55853, I/A 36 (24.05.13).
  8. 22/03/2012#1652249
    Reelecciones
    INMOBILIARIA FRANCOLI SA. Reelecciones. Representan: MIARNAU MONTSERRAT JUAN. Adm. Unico: IOSA INMUEBLES SL. Datos registrales. T 19948 , F 113, S 8, H M 55853, I/A 35 (12.03.12).
  9. 14/01/2011#1019860
    Declaración de unipersonalidad
    INMOBILIARIA FRANCOLI SA. Declaración de unipersonalidad. Socio único: IOSA INMUEBLES SL. Datos registrales. T 19948 , F 113, S 8, H M 55853, I/A 34 ( 3.01.11).

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 addressMadrid
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