INMOBILIARIA SALMER SA

Hoja M59279· NIF A28800407

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Eiroa Guillen Maria Antonia

Legal information

Legal information for INMOBILIARIA SALMER SA

NIF
Hoja registral
IRUS1000244229969
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 41773 · Folio 164 · Hoja M59279
StatusVigente

Activity

INMOBILIARIA SALMER 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 16 filings for this company, from 1 June 2009 to 24 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INMOBILIARIA SALMER SAEiroa Guillen Maria AntoniaEiroa Guillen Maria …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 24
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 24
  3. Modificaciones estatutariasPublished 24/04/2024· Registered 17/04/2024· I/A 24
  4. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 23
  5. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 22
  6. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 22
  7. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 21
  8. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 21
  9. Modificaciones estatutariasPublished 09/06/2022· Registered 02/06/2022· I/A 21
  10. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 20
  11. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 20
  12. ReeleccionesPublished 30/03/2015· Registered 20/03/2015· I/A 18
  13. Ceses/DimisionesPublished 19/06/2009· Registered 05/06/2009· I/A 17
  14. NombramientosPublished 19/06/2009· Registered 05/06/2009· I/A 17
  15. Ceses/DimisionesPublished 01/06/2009· Registered 20/05/2009· I/A 16
  16. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 16

Changes

  1. 24/04/2024Modificaciones estatutarias
  2. 09/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2024#8051529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA SALMER SA. Ceses/Dimisiones. Adm. Unico: TORRES EIROA LAURA. Nombramientos. Adm. Unico: EIROA GUILLEN MARIA ANTONIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 32 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES…
  2. 23/01/2023#7344391
    Nombramientos
    INMOBILIARIA SALMER SA. Nombramientos. Apoderado: TORRES EIROA YAGO. Datos registrales. T 41773 , F 162, S 8, H M 59279, I/A 23 (16.01.23).
  3. 23/01/2023#7344390
    Ceses/DimisionesNombramientos
    INMOBILIARIA SALMER SA. Ceses/Dimisiones. Adm. Solid.: TORRES EIROA LAURA;TORRES EIROA YAGO. Nombramientos. Adm. Unico: TORRES EIROA LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  4. 09/06/2022#7014098
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA SALMER SA. Ceses/Dimisiones. Consejero: TORRES EIROA YAGO;EIROA GUILLEN MARIA ANTONIA;TORRES EIROA LAURA. Presidente: TORRES EIROA LAURA. Secretario: TORRES EIROA YAGO. Nombramientos. Adm. Solid.: TORRES EIROA LAURA;TORRES EIROA YAGO. Mo…
  5. 09/06/2021#6465709
    Ceses/DimisionesNombramientos
    INMOBILIARIA SALMER SA. Ceses/Dimisiones. Secretario: EIROA GUILLEN MARIA ANTONIA. Nombramientos. Secretario: TORRES EIROA YAGO. Apoderado: TORRES EIROA YAGO. Datos registrales. T 3578 , F 217, S 8, H M 59279, I/A 20 ( 2.06.21).
  6. 30/03/2015#3259391
    Reelecciones
    INMOBILIARIA SALMER SA. Reelecciones. Consejero: TORRES EIROA YAGO;EIROA GUILLEN MARIA ANTONIA;TORRES EIROA LAURA. Presidente: TORRES EIROA LAURA. Secretario: EIROA GUILLEN MARIA ANTONIA. Datos registrales. T 3578 , F 217, S 8, H M 59279, I/A 18 (20.…
  7. 19/06/2009#266388
    Ceses/DimisionesNombramientos
    INMOBILIARIA SALMER SA. Ceses/Dimisiones. Presidente: TORRES EIROA LAURA. Secretario: TORRES CASTRO EDMUNDO. Consejero: TORRES CASTRO EDMUNDO;EIROA GUILLEN MARIA ANTONIA;TORRES EIROA LAURA. Nombramientos. Consejero: TORRES EIROA YAGO;EIROA GUILLEN MA…
  8. 01/06/2009#238509
    Ceses/DimisionesNombramientos
    INMOBILIARIA SALMER SA. Ceses/Dimisiones. Consejero: TORRES CASTRO EDMUNDO. Presidente: TORRES CASTRO EDMUNDO. Consejero: EIROA GUILLEN MARIA ANTONIA;TORRES EIROA SABELA. SecreNoConsj: LAURA TORRES EIROA. Nombramientos. Presidente: TORRES EIROA LAURA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHERMANO GARATE NUMERO 2, 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