INVERSIONES ANTESA SA

Hoja M42278· NIF A78155298

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 450,00 €
Directors :
Antelo Martinez Delia Esther, Martinez Rodriguez Concepcion Delia, Antelo Martinez Patricia, Fernandez Guillen Raul, Puche Batalla Enrique Antonio, Roldan Lara Esteban, Gonzalez Aldea Jesus

Legal information

Legal information for INVERSIONES ANTESA SA

NIF
Hoja registral
IRUS1000240160856
Legal formSociedad Anónima (SA)
Share capital60 450,00 €
LocalityMadrid
Phone
Register referenceTomo 2411 · Folio 139 · Hoja M42278
StatusVigente

Activity

INVERSIONES ANTESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 July 2012 to 23 October 2024, across 5 distinct types of filing. Its registered share capital is 60 450,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 17/10/2024· I/A 27
  2. NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 27
  3. ReeleccionesPublished 23/10/2024· Registered 17/10/2024· I/A 27
  4. Reducción de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 26
  5. ReeleccionesPublished 16/06/2022· Registered 09/06/2022· I/A 25
  6. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 24
  7. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 23
  8. Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 22
  9. ReeleccionesPublished 26/09/2017· Registered 19/09/2017· I/A 21
  10. ReeleccionesPublished 13/08/2012· Registered 01/08/2012· I/A 20
  11. ReeleccionesPublished 04/07/2012· Registered 22/06/2012· I/A 19

Changes

  1. 17/05/2018Cambio de domicilio social

    C/ MENENDEZ PELAYO 81 7º A (MADRID)

Capital · events

  1. 28/11/2022Reducción de capital
    Resulting capital: 60 450,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/10/2024#8307410
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES ANTESA SA. Ceses/Dimisiones. Presidente: ANTELO MOLINA FRANCISCO. Consejero: ANTELO MOLINA FRANCISCO. Con.Delegado: ANTELO MOLINA FRANCISCO. Nombramientos. Con.Delegado: MARTINEZ RODRIGUEZ CONCEPCION DELIA. Presidente: ANTELO MARTINEZ DEL…
  2. 28/11/2022#7265623
    Reducción de capital
    INVERSIONES ANTESA SA. Reducción de capital. Importe reducción: 150.150,00 Euros. Resultante Suscrito: 60.450,00 Euros. Datos registrales. T 2411 , F 139, S 8, H M 42278, I/A 26 (21.11.22).
  3. 16/06/2022#7026234
    Reelecciones
    INVERSIONES ANTESA SA. Reelecciones. Consejero: ANTELO MARTINEZ PATRICIA. Presidente: ANTELO MOLINA FRANCISCO. Consejero: ANTELO MOLINA FRANCISCO;MARTINEZ RODRIGUEZ CONCEPCION DELIA. Secretario: MARTINEZ RODRIGUEZ CONCEPCION DELIA. Consejero: ANTELO …
  4. 25/06/2021#6496668
    Nombramientos
    INVERSIONES ANTESA SA. Nombramientos. Apoderado: ANTELO MARTINEZ DELIA ESTHER. Datos registrales. T 2411 , F 137, S 8, H M 42278, I/A 24 (18.06.21).
  5. 05/03/2020#5828677
    Nombramientos
    INVERSIONES ANTESA SA. Nombramientos. Apoderado: DE TORRES-PERALTA LOPEZ BEATRIZ. Datos registrales. T 2411 , F 137, S 8, H M 42278, I/A 23 (27.02.20).
  6. 17/05/2018#4882355
    Cambio de domicilio social
    INVERSIONES ANTESA SA. Cambio de domicilio social. C/ MENENDEZ PELAYO 81 7º A (MADRID). Datos registrales. T 2411 , F 136, S 8, H M 42278, I/A 22 ( 8.05.18).
  7. 26/09/2017#4554999
    Reelecciones
    INVERSIONES ANTESA SA. Reelecciones. Consejero: ANTELO MARTINEZ PATRICIA. Presidente: ANTELO MOLINA FRANCISCO. Consejero: ANTELO MOLINA FRANCISCO;MARTINEZ RODRIGUEZ CONCEPCION DELIA. Secretario: MARTINEZ RODRIGUEZ CONCEPCION DELIA. Consejero: ANTELO …
  8. 13/08/2012#1857844
    Reelecciones
    INVERSIONES ANTESA SA. Reelecciones. Con.Delegado: ANTELO MOLINA FRANCISCO. Datos registrales. T 2411 , F 136, S 8, H M 42278, I/A 20 ( 1.08.12).
  9. 04/07/2012#1800146
    Reelecciones
    INVERSIONES ANTESA SA. Reelecciones. Consejero: ANTELO MARTINEZ PATRICIA. Presidente: ANTELO MOLINA FRANCISCO. Consejero: ANTELO MOLINA FRANCISCO;MARTINEZ RODRIGUEZ CONCEPCION DELIA. Secretario: MARTINEZ RODRIGUEZ CONCEPCION DELIA. Consejero: ANTELO …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENENDEZ PELAYO 81 7º A (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 — CNAE 6812 — are listed together.

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