INMOBILIARIA MARA SA
Hoja M83259· NIF A28985695
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Dominguez Galatas Paula Manuela
Legal information
Legal information for INMOBILIARIA MARA SA
Activity
INMOBILIARIA MARA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 24 July 2009 to 20 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Dominguez Galatas Paula ManuelaSince 27/05/2016Administrador Único
Former
- Galatas Rovira ConcepcionCeased on 27/05/2016Administrador Único
- Vazquez Gomez Jose LuisCeased on 13/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 17
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 17
- Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 17
- ReeleccionesPublished 29/06/2022· Registered 22/06/2022· I/A 16
- Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 16
- Ceses/DimisionesPublished 03/06/2016· Registered 27/05/2016· I/A 15
- NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 15
- ReeleccionesPublished 12/11/2014· Registered 31/10/2014· I/A 14
- Ceses/DimisionesPublished 24/07/2009· Registered 13/07/2009· I/A 13
- NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 13
- Modificaciones estatutariasPublished 24/07/2009· Registered 13/07/2009· I/A 13
Changes
- 20/02/2023Modificaciones estatutarias
- 29/06/2022Cambio de domicilio social
C/ JARAMA 11 (MADRID)
- 24/07/2009Modificaciones estatutarias
Timeline (BORME)
- 20/02/2023#7396832Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA MARA SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA MARA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GALATAS PAULA MANUELA. Nombramientos. Adm. Unico: DOMINGUEZ GALATAS PAULA MANUELA. Modificaciones estatutar… - 29/06/2022#7049993ReeleccionesCambio de domicilio social
INMOBILIARIA MARA SA. Reelecciones. Adm. Unico: DOMINGUEZ GALATAS PAULA MANUELA. Cambio de domicilio social. C/ JARAMA 11 (MADRID). Datos registrales. T 43501 , F 150, S 8, H M 83259, I/A 16 (22.06.22).
- 03/06/2016#3885255Ceses/DimisionesNombramientos
INMOBILIARIA MARA SA. Ceses/Dimisiones. Adm. Unico: GALATAS ROVIRA CONCEPCION. Nombramientos. Adm. Unico: DOMINGUEZ GALATAS PAULA MANUELA. Datos registrales. T 5080 , F 11, S 8, H M 83259, I/A 15 (27.05.16).
- 12/11/2014#3057811Reelecciones
INMOBILIARIA MARA SA. Reelecciones. Adm. Unico: GALATAS ROVIRA CONCEPCION. Datos registrales. T 5080 , F 11, S 8, H M 83259, I/A 14 (31.10.14).
- 24/07/2009#318222Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA MARA SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: GALATAS ROVIRA CONCEPCION. Modificaciones estatutarias. MODIFICADO EL ART. 20 DE LOS ESTATUTOS.. Datos registrales. T 5080 , F 11, S 8, H M 83259,…
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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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.