INVERSION INMOBILIARIA SANTONJA SA

Hoja M72575· NIF A78905338

VigenteMadrid
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

NIF
Hoja registral
IRUS1000248679073
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4375 · Folio 103 · Hoja M72575
StatusVigente

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

Directors network map

14 nodes Person Company
INVERSION INMOBILIARI…Santonja Hernandez PatriciaSantonja Hernandez P…Santonja Hernandez RafaelSantonja Hernandez R…Santonja Hernandez SilviaSantonja Hernandez S…Hernandez Coronado AuroraHernandez Coronado A…Santonja Izquierdo RafaelSantonja Izquierdo R…SOMIERES SANTONJA SLSOMIERES SANTONJA SLMOBILIARIO SANTONJA SLMOBILIARIO SANTONJA …TODO EN ABATIBLES SLTODO EN ABATIBLES SLGRUPO SANTONJA 2023 SLGRUPO SANTONJA 2023 …SANTONJA DISTRIBUIDORA HOSTELERA SOCIEDAD LIMITADASANTONJA DISTRIBUIDO…JUVENIL SANTONJA SLJUVENIL SANTONJA SLESPACIO JUVENIL SLESPACIO JUVENIL SLINVERSIONES MIC & NORA SLINVERSIONES MIC & NO…

Registered actos

  1. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 7
  2. ReeleccionesPublished 12/03/2020· Registered 05/03/2020· I/A 6
  3. ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 5
  4. Cambio de domicilio socialPublished 27/10/2010· Registered 15/10/2010· I/A 5

Changes

  1. 27/10/2010Cambio de domicilio social

    C/ EUCALIPTO 17 2 B (MADRID)

Timeline (BORME)

  1. 21/07/2023#7639652
    Nombramientos
    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
  2. 12/03/2020#5839583
    Reelecciones
    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 
  3. 27/10/2010#922977
    ReeleccionesCambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUCALIPTO 17 2 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.