INMOBILIARIA VIVESA SA

Hoja M59256· NIF A28484160

Struck off · 21/11/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA VIVESA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28734 · Folio 153 · Hoja M59256
StatusBaja

Activity

INMOBILIARIA VIVESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 21 November 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

26 nodes Person Company
INMOBILIARIA VIVESA SABANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…INVERSIONES TAMADABA, SOCIEDAD ANONIMAINVERSIONES TAMADABA…POPULAR DE FACTORING SOCIEDAD ANONIMA EFCPOPULAR DE FACTORING…POPULAR BOLSA SOCIEDAD DE VALORES SAPOPULAR BOLSA SOCIED…POPULAR DE INFORMATICA SAPOPULAR DE INFORMATI…POPULAR DE COMUNICACIONES SAPOPULAR DE COMUNICAC…PANORAMA IBICENCA SAPANORAMA IBICENCA SAMUNDOCREDIT SAMUNDOCREDIT SAMUNDO ENVIOS SAMUNDO ENVIOS SACORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…POPULAR DE MEDIACION SAPOPULAR DE MEDIACION…CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SACENTRO DE ANALISIS Y…INVERSIONES FINANCIERAS COLINA SLINVERSIONES FINANCIE…THE BEST SPECIALTY COFFEE SLTHE BEST SPECIALTY C…LIMATESA GESTION DE SERVICIOS INTEGRALES SLLIMATESA GESTION DE …POPULAR CONSUMER FINANCE SAPOPULAR CONSUMER FIN…GETNET PAYMENTS SLGETNET PAYMENTS SLINMOBILIARIA VIAGRACIA SAINMOBILIARIA VIAGRAC…BANCO PASTOR SABANCO PASTOR SABANCO PASTOR S.A.BANCO PASTOR S.A.ALISEDA SAALISEDA SAALISEDA REAL ESTATE SAALISEDA REAL ESTATE …POPULAR BANCA PRIVADA SAPOPULAR BANCA PRIVAD…PANDANTAN SLPANDANTAN SLEURO AUTOMATIC CASH ENTIDAD DE PAGO SLEURO AUTOMATIC CASH …

Beneficial owner (UBO)

BANCO POPULAR ESPAÑOL SA100 %

Legal entity · since 16/07/2012

Beneficial owner network map

26 nodes Person Company
INMOBILIARIA VIVESA SABANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…INVERSIONES TAMADABA, SOCIEDAD ANONIMAINVERSIONES TAMADABA…POPULAR DE FACTORING SOCIEDAD ANONIMA EFCPOPULAR DE FACTORING…POPULAR BOLSA SOCIEDAD DE VALORES SAPOPULAR BOLSA SOCIED…POPULAR DE INFORMATICA SAPOPULAR DE INFORMATI…POPULAR DE COMUNICACIONES SAPOPULAR DE COMUNICAC…PANORAMA IBICENCA SAPANORAMA IBICENCA SAMUNDOCREDIT SAMUNDOCREDIT SAMUNDO ENVIOS SAMUNDO ENVIOS SACORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…POPULAR DE MEDIACION SAPOPULAR DE MEDIACION…CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SACENTRO DE ANALISIS Y…INVERSIONES FINANCIERAS COLINA SLINVERSIONES FINANCIE…THE BEST SPECIALTY COFFEE SLTHE BEST SPECIALTY C…LIMATESA GESTION DE SERVICIOS INTEGRALES SLLIMATESA GESTION DE …POPULAR CONSUMER FINANCE SAPOPULAR CONSUMER FIN…GETNET PAYMENTS SLGETNET PAYMENTS SLINMOBILIARIA VIAGRACIA SAINMOBILIARIA VIAGRAC…BANCO PASTOR SABANCO PASTOR SABANCO PASTOR S.A.BANCO PASTOR S.A.ALISEDA SAALISEDA SAALISEDA REAL ESTATE SAALISEDA REAL ESTATE …POPULAR BANCA PRIVADA SAPOPULAR BANCA PRIVAD…PANDANTAN SLPANDANTAN SLEURO AUTOMATIC CASH ENTIDAD DE PAGO SLEURO AUTOMATIC CASH …

Registered actos

  1. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 20
  2. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 20
  3. DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 20
  4. ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 20
  5. ReeleccionesPublished 03/08/2012· Registered 25/07/2012· I/A 19
  6. Declaración de unipersonalidadPublished 16/07/2012· Registered 05/07/2012· I/A 18
  7. RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 17
  8. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 17
  9. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 16
  10. RevocacionesPublished 19/04/2010· Registered 07/04/2010· I/A 15

Changes

  1. 21/11/2012Disolución
  2. 21/11/2012Extinción
  3. 16/07/2012Declaración de unipersonalidad

    BANCO POPULAR ESPAÑOL SA

Timeline (BORME)

  1. 21/11/2012#1994276
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INMOBILIARIA VIVESA SA. Ceses/Dimisiones. Adm. Unico: BABIO MARTIN GERARDO. Revocaciones. Apo.Manc.: GERARDO BABIO MARTIN;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER;JIMENEZ MARTIN FERNANDO;GARCIA SANCHEZ MARIA DE LOS ANGELES;FUENTE
  2. 03/08/2012#1845499
    Reelecciones
    INMOBILIARIA VIVESA SA. Reelecciones. Adm. Unico: BABIO MARTIN GERARDO. Datos registrales. T 28734 , F 153, S 8, H M 59256, I/A 19 (25.07.12).
  3. 16/07/2012#1816888
    Declaración de unipersonalidad
    INMOBILIARIA VIVESA SA. Declaración de unipersonalidad. Socio único: BANCO POPULAR ESPAÑOL SA. Datos registrales. T 28734 , F 153, S 8, H M 59256, I/A 18 ( 5.07.12).
  4. 10/01/2012#1530113
    RevocacionesNombramientos
    INMOBILIARIA VIVESA SA. Revocaciones. Apo.Manc.: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Nombramientos. Apo.Manc.: GERARDO BABIO MARTIN;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCI
  5. 19/04/2010#680937
    Nombramientos
    INMOBILIARIA VIVESA SA. Nombramientos. Apo.Manc.: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Datos registrales. T 3510 , F 218, S 8, H M 59256, I/A 16 ( 7.04.10).
  6. 19/04/2010#680936
    Revocaciones
    INMOBILIARIA VIVESA SA. Revocaciones. Apo.Manc.: BABIO MARTIN GERARDO;DE LA CRUZ MARCHANTE ALFONSO;MARIN GOVANTES FRANCISCO;GONZALEZ ORTEGA SUSANA;GONZALEZ PEREZ FELIPE. Datos registrales. T 3510 , F 217, S 8, H M 59256, I/A 15 ( 7.04.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.