INMUEBLES Y PROYECTOS SA

Hoja M51913· NIF A79141255

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Morcillo Guzman Maria-Inmaculada

Legal information

Legal information for INMUEBLES Y PROYECTOS SA

NIF
Hoja registral
IRUS1000242251346
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29692 · Folio 50 · Hoja M51913
StatusVigente

Activity

INMUEBLES Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 31 May 2012 to 11 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 13
  2. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 12
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 12
  4. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 12
  5. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 11
  6. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 11
  7. Modificaciones estatutariasPublished 17/06/2019· Registered 10/06/2019· I/A 11
  8. ReeleccionesPublished 13/03/2017· Registered 03/03/2017· I/A 10
  9. ReeleccionesPublished 31/05/2012· Registered 21/05/2012· I/A 9

Changes

  1. 23/01/2025Cambio de domicilio social

    C/ AGUSTIN DE FOXA, NUMERO 17, BAJO B (MADRID)

  2. 17/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2025#8484200
    Nombramientos
    INMUEBLES Y PROYECTOS SA. Nombramientos. Apoderado: MORCILLO GUZMAN GUSTAVO. Datos registrales. S 8 , H M 51913, I/A 13 ( 4.02.25).
  2. 23/01/2025#8451584
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMUEBLES Y PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: MORCILLO GUZMAN MARIA-INMACULADA;MORCILLO GUZMAN GUSTAVO. Nombramientos. Adm. Unico: MORCILLO GUZMAN MARIA-INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 17/06/2019#5449991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMUEBLES Y PROYECTOS SA. Ceses/Dimisiones. Consejero: GUZMAN GUZMAN MARIA LUISA. Presidente: GUZMAN GUZMAN MARIA LUISA. Consejero: MORCILLO VELASCO CLAUDIO. Secretario: MORCILLO VELASCO CLAUDIO. Consejero: MORCILLO GUZMAN MARIA- INMACULADA;MORCILLO …
  4. 13/03/2017#4286566
    Reelecciones
    INMUEBLES Y PROYECTOS SA. Reelecciones. Consejero: GUZMAN GUZMAN MARIA LUISA. Presidente: GUZMAN GUZMAN MARIA LUISA. Consejero: MORCILLO VELASCO CLAUDIO. Secretario: MORCILLO VELASCO CLAUDIO. Consejero: MORCILLO GUZMAN MARIA INMACULADA;MORCILLO GUZMA…
  5. 31/05/2012#1749248
    Reelecciones
    INMUEBLES Y PROYECTOS SA. Reelecciones. Consejero: GUZMAN GUZMAN MARIA LUISA. Presidente: GUZMAN GUZMAN MARIA LUISA. Consejero: MORCILLO VELASCO CLAUDIO. Secretario: MORCILLO VELASCO CLAUDIO. Consejero: MORCILLO GUZMAN MARIA INMACULADA;MORCILLO GUZMA…

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/ AGUSTIN DE FOXA, NUMERO 17, BAJO B (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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector