INVERSION 46 SA

Hoja M67251· NIF A79191037

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De Armas Garrigues Gonzalo

Legal information

Legal information for INVERSION 46 SA

NIF
Hoja registral
IRUS1000246342563
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 26425 · Folio 214 · Hoja M67251
StatusVigente

Activity

INVERSION 46 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 12 August 2009 to 29 March 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSION 46 SADe Armas Garrigues GonzaloDe Armas Garrigues G…TLP MINING SLTLP MINING SLMARQUES DE LA GRANJA SLMARQUES DE LA GRANJA…PISTACHO PARTNERS SLPISTACHO PARTNERS SLA&D MOVILITY CAR SERVICE SLA&D MOVILITY CAR SER…SIEMPRE TOCA INVERSIONES SLSIEMPRE TOCA INVERSI…TLP DRIVING SLTLP DRIVING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSION 46 SADe Armas Garrigues GonzaloDe Armas Garrigues G…MARQUES DE LA GRANJA SLMARQUES DE LA GRANJA…

Beneficial owner (UBO)

De Armas Garrigues Gonzalo100 %

Individual · ultimate beneficial owner · since 09/02/2016

Beneficial owner network map

3 nodes Person Company
INVERSION 46 SADe Armas Garrigues GonzaloDe Armas Garrigues G…MARQUES DE LA GRANJA SLMARQUES DE LA GRANJA…

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 12
  2. Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 12
  3. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 11
  4. Declaración de unipersonalidadPublished 09/02/2016· Registered 01/02/2016· I/A 10
  5. Ceses/DimisionesPublished 09/02/2016· Registered 01/02/2016· I/A 10
  6. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 10
  7. Modificaciones estatutariasPublished 09/02/2016· Registered 01/02/2016· I/A 10
  8. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 9
  9. ReeleccionesPublished 10/12/2012· Registered 29/11/2012· I/A 8
  10. Fusión por absorciónPublished 12/08/2009· Registered 24/07/2009· I/A 7

Changes

  1. 29/03/2022Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 46 - 3º B (MADRID)

  2. 29/03/2022Modificaciones estatutarias
  3. 09/02/2016Declaración de unipersonalidad

    DE ARMAS GARRIGUES GONZALO

  4. 09/02/2016Modificaciones estatutarias
  5. 12/08/2009Fusión por absorción

Timeline (BORME)

  1. 29/03/2022#6883130
    Modificaciones estatutariasCambio de domicilio social
    INVERSION 46 SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ NUÑEZ DE BALBOA 46 - 3º B (MADRID). Datos registrales. T 26425 , F 214, S 8, H M 67251, I/A 12 (22.03.22).
  2. 21/12/2021#6734435
    Reelecciones
    INVERSION 46 SA. Reelecciones. Adm. Unico: DE ARMAS GARRIGUES GONZALO. Datos registrales. T 26425 , F 214, S 8, H M 67251, I/A 11 (14.12.21).
  3. 09/02/2016#3705717
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSION 46 SA. Declaración de unipersonalidad. Socio único: DE ARMAS GARRIGUES GONZALO. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CARNICER MARIA BELEN;DE ARMAS SERRA GONZALO. Nombramientos. Adm. Unico: DE ARMAS GARRIGUES GONZALO. Modificaciones esta…
  4. 15/02/2013#2129044
    Nombramientos
    INVERSION 46 SA. Nombramientos. Apoderado: DE ARMAS GARRIGUES GONZALO. Datos registrales. T 26425 , F 212, S 8, H M 67251, I/A 9 ( 7.02.13).
  5. 10/12/2012#2025644
    Reelecciones
    INVERSION 46 SA. Reelecciones. Adm. Solid.: GARRIGUES CARNICER MARIA BELEN;DE ARMAS SERRA GONZALO. Datos registrales. T 26425 , F 211, S 8, H M 67251, I/A 8 (29.11.12).
  6. 12/08/2009#344225
    Fusión por absorción
    INVERSION 46 SA. Fusión por absorción. Sociedades absorbidas: SERVICIOS AUXILIARES A DESPACHOS JURIDICOS SL. SAMUEL COCHABAMBA SL. Datos registrales. T 4036 , F 197, S 8, H M 67251, I/A 7 (24.07.09).

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 46 - 3º 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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