INVERSIONES ZAGA SL
Hoja M47218· NIF B78804861
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES ZAGA SL
Activity
INVERSIONES ZAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 16 September 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Salinas Villalba MilagrosCeased on 16/09/2024Consejero Delegado solidarioConsejero Delegado Solidario
- Cortes Royo Juan-JoseCeased on 09/09/2024Consejero
- Rodenas Rubio Maria De Las MercedesCeased on 09/09/2024Consejero
- Mayo Rebollo AmandoCeased on 18/01/2019Consejero
- Salinas Lazaro ManuelCeased on 04/12/2015Consejero
Authorised representatives
Former
- BESTINVER GESTION SA SGIICCeased on 04/12/2015Apoderado
- Ceased on 04/12/2015
- BANSABADELL INVERSION SGIIC SACeased on 04/12/2015Apoderado
- Tena Aliaga MarianoCeased on 04/12/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 16/09/2024· Registered 09/09/2024· I/A 41
- RevocacionesPublished 28/01/2019· Registered 18/01/2019· I/A 39
- Ceses/DimisionesPublished 20/11/2018· Registered 12/11/2018· I/A 38
- Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 37
- RevocacionesPublished 16/12/2015· Registered 04/12/2015· I/A 37
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 36
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 35
- ReeleccionesPublished 19/02/2009· Registered 09/02/2009· I/A 34
Changes
- 16/09/2024Extinción
Timeline (BORME)
- 16/09/2024#8252866Extinción
INVERSIONES ZAGA SL. Otros conceptos: Cancelada la hoja registral de esta sociedad por haber sido absorbida por la sociedad "Agricola Ganadera la Corona SL", según resulta de oficio del R.M. de Zaragoza de fecha 3 de septiembre de 2024. Extinción. Da… - 28/01/2019#5225976Revocaciones
INVERSIONES ZAGA SL. Revocaciones. Apo.Manc.: SALINAS VILLALBA MILAGROS;MAYO REBOLLO AMANDO. Datos registrales. T 2754 , F 177, S 8, H M 47218, I/A 39 (18.01.19).
- 20/11/2018#5136056Ceses/Dimisiones
INVERSIONES ZAGA SL. Ceses/Dimisiones. Consejero: MAYO REBOLLO AMANDO. Datos registrales. T 2754 , F 176, S 8, H M 47218, I/A 38 (12.11.18).
- 16/12/2015#3634831Ceses/DimisionesRevocaciones
INVERSIONES ZAGA SL. Ceses/Dimisiones. Consejero: SALINAS LAZARO MANUEL. Cons.Del.Sol: SALINAS LAZARO MANUEL. Revocaciones. Apoderado: SALINAS LAZARO MANUEL;SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA;BESTINVER GESTION SA SGIIC;TENA ALIAGA MAR… - 19/04/2010#680925Nombramientos
INVERSIONES ZAGA SL. Nombramientos. Apo.Manc.: SALINAS VILLALBA MILAGROS;MAYO REBOLLO AMANDO. Datos registrales. T 2754 , F 175, S 8, H M 47218, I/A 36 ( 7.04.10).
- 15/03/2010#633911Nombramientos
INVERSIONES ZAGA SL. Nombramientos. Consejero: MAYO REBOLLO AMANDO;CORTES ROYO JUAN-JOSE. Datos registrales. T 2754 , F 175, S 8, H M 47218, I/A 35 ( 3.03.10).
- 19/02/2009#79848Reelecciones
INVERSIONES ZAGA SL. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 2754 , F 175, S 8, H M 47218, I/A 34 ( 9.02.09).
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.