INTERPROSPECT SA

Hoja M40000· NIF A79339784

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
ONUMANCHA SL

Legal information

Legal information for INTERPROSPECT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17938 · Folio 107 · Hoja M40000
StatusVigente

Activity

INTERPROSPECT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 August 2011 to 7 February 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTERPROSPECT SAONUMANCHA SLONUMANCHA SLCITRICOS REUNIDOS SACITRICOS REUNIDOS SA

Cap table · shareholdings

  • ONUMANCHA SL100 %

    Legal entity · since 22/04/2015 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INTERPROSPECT SAONUMANCHA SLONUMANCHA SLDOBLE M PROYECTOS Y SOLUCIONES SLDOBLE M PROYECTOS Y …CITRICOS REUNIDOS SACITRICOS REUNIDOS SA

Beneficial owner (UBO)

ONUMANCHA SL100 %Vigente

Legal entity · since 22/04/2015

Beneficial owner network map

4 nodes Person Company
INTERPROSPECT SAONUMANCHA SLONUMANCHA SLDOBLE M PROYECTOS Y SOLUCIONES SLDOBLE M PROYECTOS Y …CITRICOS REUNIDOS SACITRICOS REUNIDOS SA

Registered actos

  1. ReeleccionesPublished 07/02/2025· Registered 31/01/2025· I/A 22
  2. ReeleccionesPublished 29/10/2020· Registered 22/10/2020· I/A 21
  3. Cambio de domicilio socialPublished 13/12/2017· Registered 30/11/2017· I/A 20
  4. Declaración de unipersonalidadPublished 22/04/2015· Registered 13/04/2015· I/A 19
  5. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 18
  6. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 17
  7. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 16
  8. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 16
  9. ReeleccionesPublished 02/08/2011· Registered 21/07/2011· I/A 15

Changes

  1. 13/12/2017Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 3º - OFICINA 23 (MADRID)

  2. 22/04/2015Declaración de unipersonalidad

    ONUMANCHA SL

  3. 19/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2025#8479720
    Reelecciones
    INTERPROSPECT SA. Reelecciones. Adm. Unico: ONUMANCHA SL. Representan: STRAUSS ANNA SOFIA. Datos registrales. S 8 , H M 40000, I/A 22 (31.01.25).
  2. 29/10/2020#6093852
    Reelecciones
    INTERPROSPECT SA. Reelecciones. Adm. Unico: ONUMANCHA SL. Representan: STRAUSS ANNA SOFIA. Datos registrales. T 17938 , F 107, S 8, H M 40000, I/A 21 (22.10.20).
  3. 13/12/2017#4657551
    Cambio de domicilio social
    INTERPROSPECT SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 3º - OFICINA 23 (MADRID). Datos registrales. T 17938 , F 107, S 8, H M 40000, I/A 20 (30.11.17).
  4. 22/04/2015#3292024
    Declaración de unipersonalidad
    INTERPROSPECT SA. Declaración de unipersonalidad. Socio único: ONUMANCHA SL. Datos registrales. T 17938 , F 106, S 8, H M 40000, I/A 19 (13.04.15).
  5. 19/01/2015#3145033
    Nombramientos
    INTERPROSPECT SA. Nombramientos. Apo.Sol.: STRAUSS GUNTER KARL. Datos registrales. T 17938 , F 105, S 8, H M 40000, I/A 18 ( 9.01.15).
  6. 19/01/2015#3145032
    Modificaciones estatutarias
    INTERPROSPECT SA. Modificaciones estatutarias. 23. Retribución del órgano de administración.. Datos registrales. T 17938 , F 104, S 8, H M 40000, I/A 17 ( 9.01.15).
  7. 19/01/2015#3145031
    Ceses/DimisionesNombramientos
    INTERPROSPECT SA. Ceses/Dimisiones. Adm. Unico: STRAUSS GUNTER KARL. Nombramientos. Representan: STRAUSS ANNA SOFIA. Adm. Unico: ONUMANCHA SL. Datos registrales. T 17938 , F 104, S 8, H M 40000, I/A 16 ( 9.01.15).
  8. 02/08/2011#1324458
    Reelecciones
    INTERPROSPECT SA. Reelecciones. Adm. Unico: STRAUSS GUNTER KARL. Datos registrales. T 17938 , F 104, S 8, H M 40000, I/A 15 (21.07.11).

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/ NUÑEZ DE BALBOA 116 3º - OFICINA 23 (MADRID), Madrid
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.

Prospect this province