INVERSION INMOBILIARIA SANTONJA SA
Hoja M72575· NIF A78905338
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santonja Izquierdo Rafael, Hernandez Coronado Aurora, Santonja Hernandez Patricia, Santonja Hernandez Rafael, Santonja Hernandez Silvia
Legal information
Legal information for INVERSION INMOBILIARIA SANTONJA SA
Activity
INVERSION INMOBILIARIA SANTONJA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 27 October 2010 to 21 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santonja Izquierdo RafaelSince 15/10/2010PresidenteConsejero Delegado SolidarioConsejero
- Hernandez Coronado AuroraSince 15/10/2010Consejero Delegado SolidarioConsejeroSecretario
- Santonja Hernandez PatriciaSince 15/10/2010Consejero
- Santonja Hernandez RafaelSince 15/10/2010Consejero
- Santonja Hernandez SilviaSince 15/10/2010Consejero
Directors network map
Registered actos
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 7
- ReeleccionesPublished 12/03/2020· Registered 05/03/2020· I/A 6
- ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 5
- Cambio de domicilio socialPublished 27/10/2010· Registered 15/10/2010· I/A 5
Changes
- 27/10/2010Cambio de domicilio social
C/ EUCALIPTO 17 2 B (MADRID)
Timeline (BORME)
- 21/07/2023#7639652Nombramientos
INVERSION INMOBILIARIA SANTONJA SA. Cancelaciones de oficio de nombramientos. Consejero: HERNANDEZ CORONADO AURORA. Secretario: HERNANDEZ CORONADO AURORA. Cons.Del.Sol: HERNANDEZ CORONADO AURORA. Consejero: SANTONJA HERNANDEZ SILVIA;SANTONJA IZQUIERD… - 12/03/2020#5839583Reelecciones
INVERSION INMOBILIARIA SANTONJA SA. Reelecciones. Consejero: SANTONJA IZQUIERDO RAFAEL. Presidente: SANTONJA IZQUIERDO RAFAEL. Consejero: HERNANDEZ CORONADO AURORA. Secretario: HERNANDEZ CORONADO AURORA. Consejero: SANTONJA HERNANDEZ RAFAEL;SANTONJA … - 27/10/2010#922977ReeleccionesCambio de domicilio social
INVERSION INMOBILIARIA SANTONJA SA. Reelecciones. Consejero: SANTONJA IZQUIERDO RAFAEL. Presidente: SANTONJA IZQUIERDO RAFAEL. Consejero: HERNANDEZ CORONADO AURORA. Secretario: HERNANDEZ CORONADO AURORA. Consejero: SANTONJA HERNANDEZ RAFAEL;SANTONJA …
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.