INMOBILIARIA SAGUNTINA SA

Hoja M127328· NIF A28106938

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ajamil Garcia Carlos Manuel, Ajamil Frutos Sandra, Frutos Rodriguez Maria Esperanza

Legal information

Legal information for INMOBILIARIA SAGUNTINA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7878 · Folio 219 · Hoja M127328
StatusVigente

Activity

INMOBILIARIA SAGUNTINA 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 12 filings for this company, from 1 October 2014 to 27 December 2023, across 8 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INMOBILIARIA SAGUNTIN…Ajamil Frutos SandraAjamil Frutos SandraAjamil Garcia Carlos ManuelAjamil Garcia Carlos…Frutos Rodriguez Maria EsperanzaFrutos Rodriguez Mar…SNORLAC ENERGIA SASNORLAC ENERGIA SACARLOS AJAMIL Y ASOCIADOS SLCARLOS AJAMIL Y ASOC…BORNOVA DE INVERSIONES SLBORNOVA DE INVERSION…EDITORIAL ZAMORA ESPAÑA SLEDITORIAL ZAMORA ESP…

Registered actos

  1. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 13
  2. ReeleccionesPublished 16/04/2019· Registered 09/04/2019· I/A 12
  3. Modificaciones estatutariasPublished 26/11/2014· Registered 18/11/2014· I/A 11
  4. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 10
  5. ReeleccionesPublished 01/10/2014· Registered 23/09/2014· I/A 10
  6. Cambio de domicilio socialPublished 01/10/2014· Registered 23/09/2014· I/A 10

Changes

  1. 26/11/2014Modificaciones estatutarias
  2. 01/10/2014Cambio de domicilio social

    AVDA DE CARONDELET 7 (MADRID)

Timeline (BORME)

  1. 27/12/2023#7859531
    Reelecciones
    INMOBILIARIA SAGUNTINA SA. Reelecciones. Presidente: AJAMIL GARCIA CARLOS MANUEL. Secretario: FRUTOS RODRIGUEZ MARIA ESPERANZA. Consejero: AJAMIL GARCIA CARLOS MANUEL;FRUTOS RODRIGUEZ MARIA ESPERANZA. Cons.Del.Sol: AJAMIL GARCIA CARLOS MANUEL;FRUTOS …
  2. 07/05/2019#5382643
    INMOBILIARIA SAGUNTINA SA. Cancelaciones de oficio de nombramientos. Consejero: AJAMIL FRUTOS AITANA. Cons.Del.Sol: AJAMIL FRUTOS AITANA. Datos registrales. T 7878 , F 218, S 8, H M 127328, I/A 9M (24.04.19).
  3. 16/04/2019#5359481
    Reelecciones
    INMOBILIARIA SAGUNTINA SA. Reelecciones. Presidente: AJAMIL GARCIA CARLOS MANUEL. Secretario: FRUTOS RODRIGUEZ MARIA ESPERANZA. Consejero: AJAMIL GARCIA CARLOS MANUEL;FRUTOS RODRIGUEZ MARIA ESPERANZA. Cons.Del.Sol: AJAMIL GARCIA CARLOS MANUEL;FRUTOS …
  4. 26/11/2014#3082631
    Modificaciones estatutarias
    INMOBILIARIA SAGUNTINA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Otros conceptos: HA QUEDADO CAMBIADA LA FECHA DE INICIO Y CIERRE DEL EJERCICIO SOCIAL Y HA QUEDADO MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES.- Dato…
  5. 01/10/2014#2990781
    NombramientosReeleccionesCambio de domicilio social
    INMOBILIARIA SAGUNTINA SA. Nombramientos. Consejero: AJAMIL FRUTOS SANDRA. Cons.Del.Sol: AJAMIL FRUTOS SANDRA. Reelecciones. Presidente: AJAMIL GARCIA CARLOS MANUEL. Secretario: FRUTOS RODRIGUEZ MARIA ESPERANZA. Consejero: AJAMIL GARCIA CARLOS MANUEL…

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 addressAVDA DE CARONDELET 7 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector