INTERPRAIS SA

Hoja M63573· NIF A78458742

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Mazaheri Taghizadeh Saeid

Legal information

Legal information for INTERPRAIS SA

NIF
Hoja registral
IRUS1000248244261
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3718 · Folio 98 · Hoja M63573
StatusVigente

Activity

INTERPRAIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 26 April 2011 to 13 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INTERPRAIS SAMazaheri Taghizadeh SaeidMazaheri Taghizadeh …VERITE INVESTMENTS SAVERITE INVESTMENTS SAGOURMET DE ELITE SLGOURMET DE ELITE SLUNIKO ARTESA SLUNIKO ARTESA SLNUEVO HOTEL PASEO DEL ARTE SLNUEVO HOTEL PASEO DE…PRIME RESIDENCES ESTEPONA SLPRIME RESIDENCES EST…FIRST ONE HOTEL SLFIRST ONE HOTEL SLRODEO CAPITAL SLRODEO CAPITAL SLTHE OLIVER COLLECTION SLTHE OLIVER COLLECTIO…

Registered actos

  1. ReeleccionesPublished 13/12/2023· Registered 04/12/2023· I/A 18
  2. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 17
  3. ReeleccionesPublished 27/02/2018· Registered 20/02/2018· I/A 16
  4. Cambio de domicilio socialPublished 07/01/2014· Registered 26/12/2013· I/A 15
  5. Modificaciones estatutariasPublished 08/02/2013· Registered 01/02/2013· I/A 14
  6. Otros conceptosPublished 20/03/2012· Registered 07/03/2012· I/A 13
  7. Otros conceptosPublished 16/03/2012· Registered 07/03/2012· I/A 12
  8. ReeleccionesPublished 03/01/2012· Registered 22/12/2011· I/A 11
  9. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 10

Changes

  1. 07/01/2014Cambio de domicilio social

    C/ ARTE 14 (MADRID)

  2. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2023#7838244
    Reelecciones
    INTERPRAIS SA. Reelecciones. Adm. Unico: MAZAHERI TAGHIZADEH SAEID. Datos registrales. T 3718 , F 98, S 8, H M 63573, I/A 18 ( 4.12.23).
  2. 07/10/2022#7187901
    Nombramientos
    INTERPRAIS SA. Nombramientos. Apoderado: MAZAHERI SANCHEZ ALVARO. Datos registrales. T 3718 , F 97, S 8, H M 63573, I/A 17 (30.09.22).
  3. 27/02/2018#4767266
    Reelecciones
    INTERPRAIS SA. Reelecciones. Adm. Unico: MAZAHERI TAGHIZADEH SAEID. Datos registrales. T 3718 , F 96, S 8, H M 63573, I/A 16 (20.02.18).
  4. 07/01/2014#10462612
    Cambio de domicilio social
    INTERPRAIS SA. Cambio de domicilio social. C/ ARTE 14 (MADRID). Datos registrales. T 3718 , F 96, S 8, H M 63573, I/A 15 (26.12.13).
  5. 08/02/2013#2116474
    Modificaciones estatutarias
    INTERPRAIS SA. Modificaciones estatutarias. MODIFICACION ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3718 , F 96, S 8, H M 63573, I/A 14 ( 1.02.13).
  6. 20/03/2012#1647103
    Otros conceptos
    INTERPRAIS SA. Otros conceptos: La Junta General Universal de Interprais, S.A., celebrada el día 30/12/2012, autoriza la asunción de la cesión global de la totalidad del patrimonio social acordada en esa misma fecha por el Mirador de Chamartin, S.L.,…
  7. 16/03/2012#1645401
    Otros conceptos
    INTERPRAIS SA. Otros conceptos: La Junta General Universal de Interprais, S.A., celebrada el día 30/12/2012, autoriza la asunción de la cesión global de la totalidad del patrimonio social acordada en esa misma fecha por el Mirador de Chamartin Hostel…
  8. 03/01/2012#10422814
    Reelecciones
    INTERPRAIS SA. Reelecciones. Adm. Unico: SAEID MAZAHERI TAGHIZADEH. Datos registrales. T 3718 , F 95, S 8, H M 63573, I/A 11 (22.12.11).
  9. 26/04/2011#1185879
    Nombramientos
    INTERPRAIS SA. Nombramientos. Apoderado: MATEOS RODRIGUEZ RAUL. Datos registrales. T 3718 , F 93, S 8, H M 63573, I/A 10 (12.04.11).

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/ ARTE 14 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector