INMOBILIARIA M BAREA SA
Hoja SE6945· NIF A41200874
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Marin Barea Angel Manuel, Barea Vidal Manuel, Barea Vidal Angeles, Barea Vidal Inmaculada, Marin Barea Antonio David
Legal information
Legal information for INMOBILIARIA M BAREA SA
Activity
INMOBILIARIA M BAREA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 12 filings for this company, from 17 May 2010 to 22 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Marin Barea Angel ManuelSince 27/11/2015BAREA VIDAL MANUEL. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Barea Vidal ManuelSince 18/11/2015VicepresidenteConsejero Delegado Solidario
- Barea Vidal AngelesSince 02/03/2018Consejero
- Barea Vidal InmaculadaSince 18/11/2015Consejero
- Marin Barea Antonio DavidSince 18/11/2015ConsejeroSecretario
Former
- Barea Velasco Maria De Los AngelesCeased on 02/03/2018VicepresidenteConsejero Delegado SolidarioConsejero
- Barea Velasco ManuelCeased on 02/03/2018Consejero Delegado SolidarioConsejero
Authorised representatives
Former
- Barea Velasco Maria DoloresCeased on 02/03/2018Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 22/01/2024· Registered 15/01/2024· I/A 17
- NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 16
- NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 15
- Ceses/DimisionesPublished 15/03/2018· Registered 02/03/2018· I/A 14
- RevocacionesPublished 15/03/2018· Registered 02/03/2018· I/A 14
- NombramientosPublished 15/03/2018· Registered 02/03/2018· I/A 14
- Ceses/DimisionesPublished 27/11/2015· Registered 18/11/2015· I/A 13
- NombramientosPublished 27/11/2015· Registered 18/11/2015· I/A 13
- Modificaciones estatutariasPublished 27/11/2015· Registered 18/11/2015· I/A 13
- Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 12
- NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 12
- Modificaciones estatutariasPublished 17/05/2010· Registered 06/05/2010· I/A 12
Changes
- 27/11/2015Modificaciones estatutarias
- 17/05/2010Modificaciones estatutarias
Timeline (BORME)
- 22/01/2024#7888319Reelecciones
INMOBILIARIA M BAREA SA. Reelecciones. Consejero: BAREA VIDAL ANGELES;BAREA VIDAL INMACULADA;MARIN BAREA ANGEL MANUEL;MARIN BAREA ANTONIO DAVID;BAREA VIDAL MANUEL. Presidente: MARIN BAREA ANGEL MANUEL. Vicepresid.: BAREA VIDAL MANUEL. Secretario: MAR… - 15/03/2018#4796280Nombramientos
INMOBILIARIA M BAREA SA. Nombramientos. Apo.Sol.: MARIN BAREA ANGEL MANUEL;MARIN BAREA ANTONIO DAVID. Datos registrales. T 1545 , F 140, S 8, H SE 6945, I/A 16 ( 5.03.18).
- 15/03/2018#4796279Nombramientos
INMOBILIARIA M BAREA SA. Nombramientos. Apoderado: BAREA VIDAL MANUEL. Datos registrales. T 1545 , F 139, S 8, H SE 6945, I/A 15 ( 5.03.18).
- 15/03/2018#4796278Ceses/DimisionesRevocacionesNombramientos
INMOBILIARIA M BAREA SA. Ceses/Dimisiones. Consejero: BAREA VELASCO MANUEL;BAREA VELASCO MARIA DE LOS ANGELES;BAREA VIDAL MANUEL;MARIN BAREA ANTONIO DAVID;MARIN BAREA ANGEL MANUEL;BAREA VIDAL INMACULADA;BAREA VIDAL ANGELES. Presidente: BAREA VELASCO … - 27/11/2015#3608262Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA M BAREA SA. Ceses/Dimisiones. Adm. Solid.: BAREA VELASCO MANUEL;BAREA VELASCO MARIA DE LOS ANGELES. Nombramientos. Consejero: BAREA VELASCO MANUEL;BAREA VELASCO MARIA DE LOS ANGELES;BAREA VIDAL MANUEL;MARIN BAREA ANTONIO DAVID;MARIN BARE… - 17/05/2010#723103Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA M BAREA SA. Ceses/Dimisiones. Consejero: MARIN BAREA ANTONIO DAVID. Secretario: MARIN BAREA ANTONIO DAVID. Con.Delegado: BAREA VELASCO MANUEL. Presidente: BAREA VELASCO MANUEL. Consejero: BAREA VELASCO MANUEL;MARIN BAREA ANGEL MANUEL;BAR…
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 — CNAE 6811 — are listed together.