INVERSIONES SANTA ELENA SA

Hoja M657073· NIF A08268450

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ponsa Argemi Alexandre, Ponsa Argemi Laura

Legal information

Legal information for INVERSIONES SANTA ELENA SA

NIF
Hoja registral
IRUS1000299686493
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36622 · Folio 204 · Hoja M657073
StatusVigente

Activity

INVERSIONES SANTA ELENA 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 20 filings for this company, from 24 February 2011 to 17 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
INVERSIONES SANTA ELE…Ponsa Argemi AlexandrePonsa Argemi Alexand…Ponsa Argemi LauraPonsa Argemi LauraQUICKDESIGN SLQUICKDESIGN SLPROMOCIONES LIBRA SAPROMOCIONES LIBRA SAINVERSIONES SANTA ELENA SAINVERSIONES SANTA EL…VIVALDING SLVIVALDING SLCARGOPACK SACARGOPACK SASLINGCARGO SOCIEDAD LIMITADASLINGCARGO SOCIEDAD …INDUSTRIAS PONSA SAINDUSTRIAS PONSA SAPONSA LABEL SLPONSA LABEL SLIRLIANSA S.LIRLIANSA S.L

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 7
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 7
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 6
  4. RevocacionesPublished 19/05/2022· Registered 11/05/2022· I/A 5
  5. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 4
  6. Ceses/DimisionesPublished 27/08/2018· Registered 03/08/2018· I/A 3
  7. NombramientosPublished 27/08/2018· Registered 03/08/2018· I/A 3
  8. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 2

Changes

  1. 05/03/2019Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE, NUMERO 42, ESCAL (MADRID)

  2. 27/11/2017Cambio de domicilio social

    C/ VELAZQUEZ 54 2º (MADRID)

Timeline (BORME)

  1. 17/08/2023#7679191
    Ceses/DimisionesNombramientos
    INVERSIONES SANTA ELENA SA. Ceses/Dimisiones. Adm. Mancom.: PONSA ARGEMI LAURA;PONSA ARGEMI ALEXANDRE. Nombramientos. Adm. Mancom.: PONSA ARGEMI LAURA;PONSA ARGEMI ALEXANDRE. Datos registrales. T 36622 , F 204, S 8, H M 657073, I/A 7 ( 9.08.23).
  2. 19/05/2023#7536510
    Nombramientos
    INVERSIONES SANTA ELENA SA. Nombramientos. Apoderado: PONSA BOSCH JUAN. Datos registrales. T 36622 , F 203, S 8, H M 657073, I/A 6 (11.05.23).
  3. 19/05/2022#6968370
    Revocaciones
    INVERSIONES SANTA ELENA SA. Revocaciones. Apoderado: SALA PINTO JOSE;PINTO RIBAS PERE. Datos registrales. T 36622 , F 203, S 8, H M 657073, I/A 5 (11.05.22).
  4. 05/03/2019#5291230
    Cambio de domicilio social
    INVERSIONES SANTA ELENA SA. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE, NUMERO 42, ESCAL (MADRID). Datos registrales. T 36622 , F 203, S 8, H M 657073, I/A 4 (26.02.19).
  5. 27/08/2018#5025007
    Ceses/DimisionesNombramientos
    INVERSIONES SANTA ELENA SA. Ceses/Dimisiones. Adm. Mancom.: PONSA ARGEMI ALEXANDRE;PONSA ARGEMI LAURA. Nombramientos. Adm. Mancom.: PONSA ARGEMI LAURA;PONSA ARGEMI ALEXANDRE. Datos registrales. T 36622 , F 203, S 8, H M 657073, I/A 3 ( 3.08.18).
  6. 27/11/2017#4635642
    Cambio de domicilio social
    INVERSIONES SANTA ELENA SA. Cambio de domicilio social. C/ VELAZQUEZ 54 2º (MADRID). Datos registrales. T 36622 , F 203, S 8, H M 657073, I/A 2 (20.11.17).

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/ RAIMUNDO FERNANDEZ VILLAVERDE, NUMERO 42, ESCAL (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector