INVERSIONES ANTINA SA

Hoja M75785· NIF A78450640

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Isac Torrente Jaime, Isac Torrente Jorge Luis, Isac Torrente Luis Vicente, Isac Torrente Raquel

Legal information

Legal information for INVERSIONES ANTINA SA

NIF
Hoja registral
IRUS1000241382972
Legal formSociedad Anónima (SA)
Register referenceTomo 4606 · Folio 125 · Hoja M75785
StatusVigente

Activity

INVERSIONES ANTINA 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 7 filings for this company, from 17 July 2012 to 2 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES ANTINA SAIsac Torrente Luis VicenteIsac Torrente Luis V…Isac Torrente JaimeIsac Torrente JaimeIsac Torrente Jorge LuisIsac Torrente Jorge …Isac Torrente RaquelIsac Torrente RaquelTAX & LEGAL PARTNERS SLPTAX & LEGAL PARTNERS…TRIA IURIS SLPTRIA IURIS SLPDIGITAL RESEARCH SLDIGITAL RESEARCH SL

Registered actos

  1. ReeleccionesPublished 02/07/2024· Registered 25/06/2024· I/A 19
  2. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 18
  3. ReeleccionesPublished 12/11/2018· Registered 02/11/2018· I/A 18
  4. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 17
  5. Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 16
  6. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 16
  7. ReeleccionesPublished 17/07/2012· Registered 05/07/2012· I/A 16

Timeline (BORME)

  1. 02/07/2024#8151413
    Reelecciones
    INVERSIONES ANTINA SA. Reelecciones. Cons.Del.Man: ISAC TORRENTE LUIS VICENTE. Consejero: ISAC TORRENTE JORGE LUIS;ISAC TORRENTE RAQUEL;ISAC TORRENTE JAIME. Secretario: ISAC TORRENTE RAQUEL. Consejero: ISAC TORRENTE LUIS VICENTE. Cons.Del.Man: ISAC T…
  2. 12/11/2018#5122460
    NombramientosReelecciones
    INVERSIONES ANTINA SA. Nombramientos. Cons.Del.Man: ISAC TORRENTE LUIS VICENTE. Reelecciones. Consejero: ISAC TORRENTE JORGE LUIS;ISAC TORRENTE RAQUEL;ISAC TORRENTE JAIME. Secretario: ISAC TORRENTE RAQUEL. Consejero: ISAC TORRENTE LUIS VICENTE. Cons.…
  3. 11/10/2012#1932487
    Nombramientos
    INVERSIONES ANTINA SA. Nombramientos. Apoderado: TORRENTE GONZALEZ RAQUEL. Datos registrales. T 4606 , F 123, S 8, H M 75785, I/A 17 ( 1.10.12).
  4. 17/07/2012#1818673
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES ANTINA SA. Ceses/Dimisiones. Consejero: TORRENTE GONZALEZ RAQUEL. Presidente: TORRENTE GONZALEZ RAQUEL. Con.Delegado: TORRENTE GONZALEZ RAQUEL. Nombramientos. Consejero: ISAC TORRENTE LUIS VICENTE. Cons.Del.Man: ISAC TORRENTE JORGE LUIS;I…

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 addressCMNO ANCHO 84, MADRID, ALCOBENDAS
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.

Prospect this sectorAll companies in this sector