INMOBIMAR SA

Hoja M53516· NIF A28447902

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Luque Canovas Jose Antonio, Calvo Pujol Consuelo

Legal information

Legal information for INMOBIMAR SA

NIF
Hoja registral
IRUS1000241563866
Legal formSociedad Anónima (SA)
Register referenceTomo 3132 · Folio 63 · Hoja M53516
StatusVigente

Activity

INMOBIMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 December 2010 to 14 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INMOBIMAR SACalvo Pujol ConsueloCalvo Pujol ConsueloDe Luque Canovas Jose AntonioDe Luque Canovas Jos…INVERSIONES LC SLINVERSIONES LC SLGESTORES INMOBILIARIOS ARAGONESES SLGESTORES INMOBILIARI…

Registered actos

  1. ReeleccionesPublished 14/06/2022· Registered 07/06/2022· I/A 24
  2. ReeleccionesPublished 14/11/2016· Registered 03/11/2016· I/A 23
  3. Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 22
  4. ReeleccionesPublished 21/12/2010· Registered 09/12/2010· I/A 21

Changes

  1. 05/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2022#7021732
    Reelecciones
    INMOBIMAR SA. Reelecciones. Adm. Solid.: DE LUQUE CANOVAS JOSE ANTONIO;CALVO PUJOL CONSUELO. Datos registrales. T 3132 , F 63, S 8, H M 53516, I/A 24 ( 7.06.22).
  2. 14/11/2016#4103187
    Reelecciones
    INMOBIMAR SA. Reelecciones. Adm. Solid.: DE LUQUE CANOVAS JOSE ANTONIO;CALVO PUJOL CONSUELO. Datos registrales. T 3132 , F 63, S 8, H M 53516, I/A 23 ( 3.11.16).
  3. 05/03/2014#2701605
    Modificaciones estatutarias
    INMOBIMAR SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES, EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 3132 , F 62, S 8, H M 53516, I/A 22 (24.02.14).
  4. 21/12/2010#994687
    Reelecciones
    INMOBIMAR SA. Reelecciones. Adm. Solid.: DE LUQUE CANOVAS JOSE ANTONIO;CALVO PUJOL CONSUELO. Datos registrales. T 3132 , F 62, S 8, H M 53516, I/A 21 ( 9.12.10).

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 addressC/ O'DONELL 13, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector