INMOBILIARIA ISPAN SA

Hoja M152159· NIF A79208039

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 496 490,00 €
Directors :
Gonzalez Del Rincon Francisco, Gonzalez Del Rincon Lucia

Legal information

Legal information for INMOBILIARIA ISPAN SA

NIF
Hoja registral
IRUS1000246251564
Legal formSociedad Anónima (SA)
Share capital1 496 490,00 €
LocalitySan Martín de la Vega
Phone
Register referenceTomo 25689 · Folio 203 · Hoja M152159
StatusVigente

Activity

INMOBILIARIA ISPAN SA is a Sociedad Anónima (SA) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 8 filings for this company, from 24 November 2010 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 1 496 490,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INMOBILIARIA ISPAN SAGonzalez Del Rincon FranciscoGonzalez Del Rincon …Gonzalez Del Rincon LuciaGonzalez Del Rincon …CITRINSA CONSTRUCCIONES SLCITRINSA CONSTRUCCIO…HOSTAL SAN MARCOS SAN MARTIN SLHOSTAL SAN MARCOS SA…BOSAN SIGLO XXI SLBOSAN SIGLO XXI SLL Y M LUCIA Y MARTINA PROMOCIONES INMOBILIARIAS SLL Y M LUCIA Y MARTIN…

Registered actos

  1. ReeleccionesPublished 02/02/2023· Registered 26/01/2023· I/A 15
  2. ReeleccionesPublished 28/11/2016· Registered 21/11/2016· I/A 14
  3. Ampliación de capitalPublished 06/11/2015· Registered 28/10/2015· I/A 13
  4. Modificaciones estatutariasPublished 27/07/2015· Registered 17/07/2015· I/A 12
  5. Ampliación de capitalPublished 22/01/2015· Registered 15/01/2015· I/A 11
  6. Ceses/DimisionesPublished 24/11/2010· Registered 11/11/2010· I/A 10
  7. NombramientosPublished 24/11/2010· Registered 11/11/2010· I/A 10
  8. Modificaciones estatutariasPublished 24/11/2010· Registered 11/11/2010· I/A 10

Changes

  1. 27/07/2015Modificaciones estatutarias
  2. 24/11/2010Modificaciones estatutarias

Capital · events

  1. 06/11/2015Ampliación de capital
    Resulting capital: 1 496 490,00 €
  2. 22/01/2015Ampliación de capital
    Resulting capital: 1 406 340,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/02/2023#7365546
    Reelecciones
    INMOBILIARIA ISPAN SA. Reelecciones. Adm. Solid.: GONZALEZ DEL RINCON FRANCISCO;GONZALEZ DEL RINCON LUCIA. Datos registrales. T 25689 , F 203, S 8, H M 152159, I/A 15 (26.01.23).
  2. 28/11/2016#4128883
    Reelecciones
    INMOBILIARIA ISPAN SA. Reelecciones. Adm. Solid.: GONZALEZ DEL RINCON FRANCISCO;GONZALEZ DEL RINCON LUCIA. Datos registrales. T 25689 , F 202, S 8, H M 152159, I/A 14 (21.11.16).
  3. 06/11/2015#3574989
    Ampliación de capital
    INMOBILIARIA ISPAN SA. Ampliación de capital. Suscrito: 90.150,00 Euros. Desembolsado: 90.150,00 Euros. Resultante Suscrito: 1.496.490,00 Euros. Resultante Desembolsado: 1.496.490,00 Euros. Datos registrales. T 25689 , F 202, S 8, H M 152159, I/A 13 …
  4. 27/07/2015#3434732
    Modificaciones estatutarias
    INMOBILIARIA ISPAN SA. Modificaciones estatutarias. 26. . Datos registrales. T 25689 , F 202, S 8, H M 152159, I/A 12 (17.07.15).
  5. 22/01/2015#3153350
    Ampliación de capital
    INMOBILIARIA ISPAN SA. Ampliación de capital. Suscrito: 216.360,00 Euros. Desembolsado: 216.360,00 Euros. Resultante Suscrito: 1.406.340,00 Euros. Resultante Desembolsado: 1.406.340,00 Euros. Datos registrales. T 25689 , F 201, S 8, H M 152159, I/A 1…
  6. 24/11/2010#959629
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA ISPAN SA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RAMIREZ FRANCISCO;DEL RINCON MUÑOZ MARIA DEL PILAR;GONZALEZ DEL RINCON FRANCISCO;GONZALEZ DEL RINCON LUCIA. Nombramientos. Adm. Solid.: GONZALEZ DEL RINCON FRANCISCO;GONZALEZ DEL RINCON …

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 DEL DOCTOR JARABO, 29, MADRID, SAN MARTÍN DE LA VEGA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector