ITALMAR CONSIGNACIONES SA

Hoja GC4305· NIF A35202589

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
INVENCIBLE CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for ITALMAR CONSIGNACIONES SA

NIF
Hoja registral
IRUS1000059284683
Legal formSociedad Anónima (SA)
Register referenceTomo 912 · Folio 41 · Hoja GC4305
StatusVigente

Activity

ITALMAR CONSIGNACIONES SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 19 July 2013 to 29 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ITALMAR CONSIGNACIONE…INVENCIBLE CAPITAL SOCIEDAD LIMITADAINVENCIBLE CAPITAL S…FRIOLUZ COLDSTORE SAFRIOLUZ COLDSTORE SALA LUZ MARKET SLLA LUZ MARKET SLASTICAN DRY DOCK, SOCIEDAD LIMITADAASTICAN DRY DOCK, SO…ASTILLEROS CANARIOS, SOCIEDAD ANONIMAASTILLEROS CANARIOS,…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 22
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 22
  3. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 21
  4. ReeleccionesPublished 19/07/2024· Registered 12/07/2024· I/A 20
  5. Modificaciones estatutariasPublished 23/04/2020· Registered 16/04/2020· I/A 19
  6. Cambio de domicilio socialPublished 23/04/2020· Registered 16/04/2020· I/A 19
  7. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 18
  8. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 17
  9. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 17
  10. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 16
  11. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 16
  12. Modificaciones estatutariasPublished 22/02/2018· Registered 14/02/2018· I/A 16
  13. ReeleccionesPublished 19/07/2013· Registered 11/07/2013· I/A 15
  14. Modificaciones estatutariasPublished 19/07/2013· Registered 11/07/2013· I/A 15

Changes

  1. 23/04/2020Cambio de domicilio social

    AVDA DE LAS PETROLIFERAS S/N - 1ª PLANTA, EDIFICIO (PALMAS DE GRAN CANARIA (LAS

  2. 23/04/2020Modificaciones estatutarias
  3. 22/02/2018Modificaciones estatutarias
  4. 19/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2025#8462075
    Ceses/DimisionesNombramientos
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ CALVO GERMAN CARLOS. Nombramientos. Adm. Unico: INVENCIBLE CAPITAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 4305, I/A 22 (22.01.25).
  2. 16/01/2025#8436761
    Ceses/Dimisiones
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: SUAREZ CALVO ANA BEATRIZ. Datos registrales. S 8 , H GC 4305, I/A 21 ( 9.01.25).
  3. 19/07/2024#8178655
    Reelecciones
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SUAREZ CALVO GERMAN CARLOS. Datos registrales. S 8 , H GC 4305, I/A 20 (12.07.24).
  4. 23/04/2020#5872499
    Modificaciones estatutariasCambio de domicilio social
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social .. Cambio de domicilio social. AVDA DE LAS PETROLIFERAS S/N - 1ª PLANTA, EDIFICIO (PALMAS DE GRAN CANARIA (LAS. Datos registrales.…
  5. 23/07/2019#5508772
    Nombramientos
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Nombramientos. Apoderado: SUAREZ CALVO ANA BEATRIZ. Datos registrales. T 912 , F 40, S 8, H GC 4305, I/A 18 (16.07.19).
  6. 23/07/2019#5508771
    Ceses/DimisionesNombramientos
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ DOMINGUEZ ANTONIO GERMAN. Nombramientos. Adm. Unico: SUAREZ CALVO GERMAN CARLOS. Datos registrales. T 912 , F 40, S 8, H GC 4305, I/A 17 (16.07.19).
  7. 22/02/2018#4761474
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SUAREZ DOMINGUEZ ANTONIO GERMAN;LASKARIDIS PANAGIOTIS C.;ANDINO RUIZ JOSE ANTONIO. Con.Delegado: SUAREZ DOMINGUEZ ANTONIO GERMAN. Presidente: SUAREZ DOMINGUEZ ANTONIO GERMAN. Se…
  8. 19/07/2013#2378588
    ReeleccionesModificaciones estatutarias
    ITALMAR CONSIGNACIONES SA(R.M. LAS PALMAS). Reelecciones. Consejero: SUAREZ DOMINGUEZ ANTONIO GERMAN;LASKARIDIS PANAGIOTIS C.;ANDINO RUIZ JOSE ANTONIO. Con.Delegado: SUAREZ DOMINGUEZ ANTONIO GERMAN. Presidente: SUAREZ DOMINGUEZ ANTONIO GERMAN. Secret…

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 addressAVDA DE LAS PETROLIFERAS S/N - 1ª PLANTA, EDIFICIO (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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