INMOBILIARIA MASALE SA
Hoja M58014· NIF A28844306
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arenal Cerezo Carlos, Cerezo Gomez Jose Vicente, Cerezo Gomez Juan Francisco, Cerezo Gomez Isidro
Legal information
Legal information for INMOBILIARIA MASALE SA
Activity
INMOBILIARIA MASALE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 August 2012 to 5 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arenal Cerezo CarlosSince 27/07/2012PresidenteConsejero
- Cerezo Gomez Jose VicenteSince 27/07/2012VicepresidenteConsejero
- Cerezo Gomez Juan FranciscoSince 27/07/2012ConsejeroSecretario
- Cerezo Gomez IsidroSince 27/07/2012Consejero
Former
- Sanz Cobo Jeronimo AndresCeased on 17/08/2022VicepresidenteConsejero
Directors network map
Registered actos
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 15
- NombramientosPublished 10/07/2023· Registered 17/08/2022· I/A 14
- Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 14
- ReeleccionesPublished 24/08/2022· Registered 17/08/2022· I/A 14
- ReeleccionesPublished 10/11/2017· Registered 02/11/2017· I/A 13
- ReeleccionesPublished 08/08/2012· Registered 27/07/2012· I/A 12
Timeline (BORME)
- 05/10/2023#7735833Nombramientos
INMOBILIARIA MASALE SA. Nombramientos. Apo.Sol.: CEREZO GOMEZ ISIDRO. Datos registrales. T 3429 , F 150, S 8, H M 58014, I/A 15 (28.09.23).
- 10/07/2023#7618835Nombramientos
INMOBILIARIA MASALE SA. Nombramientos. Consejero: CEREZO GOMEZ JOSE VICENTE. Vicepresid.: CEREZO GOMEZ JOSE VICENTE. Datos registrales. T 3429 , F 149, S 8, H M 58014, I/A 14 (17.08.22).
- 24/08/2022#7134659Ceses/DimisionesReelecciones
INMOBILIARIA MASALE SA. Ceses/Dimisiones. Cons.Del.Sol: CEREZO GOMEZ JUAN FRANCISCO;CEREZO GOMEZ ISIDRO. Cancelaciones de oficio de nombramientos. Consejero: CEREZO GOMEZ JOSE VICENTE;SANZ COBO JERONIMO ANDRES. Vicepresid.: SANZ COBO JERONIMO ANDRES.… - 10/11/2017#4612938Reelecciones
INMOBILIARIA MASALE SA. Reelecciones. Presidente: ARENAL CEREZO CARLOS. Secretario: CEREZO GOMEZ JUAN FRANCISCO. Consejero: ARENAL CEREZO CARLOS;CEREZO GOMEZ JUAN FRANCISCO;CEREZO GOMEZ ISIDRO. Datos registrales. T 3429 , F 149, S 8, H M 58014, I/A 1… - 08/08/2012#1851724Reelecciones
INMOBILIARIA MASALE SA. Reelecciones. Presidente: ARENAL CEREZO CARLOS. Secretario: CEREZO GOMEZ JUAN FRANCISCO. Consejero: SANZ COBO JERONIMO ANDRES;ARENAL CEREZO CARLOS;CEREZO GOMEZ JUAN FRANCISCO;CEREZO GOMEZ JOSE VICENTE;CEREZO GOMEZ ISIDRO. Cons…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.