INVERSIONES ESTELLA SA

Hoja M71140· NIF A31230246

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sagües Subijana Pedro Maria, Ropero Garcia Jose Manuel

Legal information

Legal information for INVERSIONES ESTELLA SA

NIF
Hoja registral
IRUS1000245755261
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24728 · Folio 180 · Hoja M71140
StatusVigente

Activity

INVERSIONES ESTELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 29 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES ESTELLA SASagües Subijana Pedro MariaSagües Subijana Pedr…

Registered actos

  1. ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 16
  2. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 15
  3. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 15
  4. RevocacionesPublished 25/11/2014· Registered 17/11/2014· I/A 14
  5. ReeleccionesPublished 25/11/2014· Registered 17/11/2014· I/A 13
  6. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 13
  7. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 12
  8. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 11
  9. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 11

Changes

  1. 25/11/2014Cambio de domicilio social

    C/ CONDE DE ARANDA 10, 2º DERECHA (MADRID)

Timeline (BORME)

  1. 29/07/2024#8188724
    Reelecciones
    INVERSIONES ESTELLA SA. Reelecciones. Adm. Unico: SAGUES SUBIJANA PEDRO MARIA. Datos registrales. S 8 , H M 71140, I/A 16 (19.07.24).
  2. 22/07/2020#5960972
    Ceses/DimisionesNombramientos
    INVERSIONES ESTELLA SA. Ceses/Dimisiones. Adm. Unico: SAGUES RICHTER IÑIGO. Nombramientos. Adm. Unico: SAGUES SUBIJANA PEDRO MARIA. Datos registrales. T 24728 , F 180, S 8, H M 71140, I/A 15 (15.07.20).
  3. 25/11/2014#3080123
    Revocaciones
    INVERSIONES ESTELLA SA. Revocaciones. Apoderado: RICHTER ECHEVARRIA MARIA TERESA. Datos registrales. T 24728 , F 180, S 8, H M 71140, I/A 14 (17.11.14).
  4. 25/11/2014#3080122
    ReeleccionesCambio de domicilio social
    INVERSIONES ESTELLA SA. Reelecciones. Adm. Unico: SAGUES RICHTER IÑIGO. Cambio de domicilio social. C/ CONDE DE ARANDA 10, 2º DERECHA (MADRID). Datos registrales. T 24728 , F 180, S 8, H M 71140, I/A 13 (17.11.14).
  5. 20/05/2009#218888
    Nombramientos
    INVERSIONES ESTELLA SA. Nombramientos. Apoderado: SAGUES SUBIJANA PEDRO MARIA. Datos registrales. T 24728 , F 177, S 8, H M 71140, I/A 12 ( 7.05.09).
  6. 20/05/2009#218887
    Ceses/DimisionesNombramientos
    INVERSIONES ESTELLA SA. Ceses/Dimisiones. Adm. Unico: SAGUES SUBIJANA PEDRO. Nombramientos. Adm. Unico: SAGUES RICHTER IÑIGO. Datos registrales. T 24728 , F 177, S 8, H M 71140, I/A 11 ( 7.05.09).

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/ CONDE DE ARANDA 10, 2º DERECHA (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 7020 — are listed together.

Prospect this sectorAll companies in this sector