IURIS CORPORATE SA

Hoja M367925· NIF A84183417

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Del Pozo Pedro, Ramirez Roca Fernando

Legal information

Legal information for IURIS CORPORATE SA

NIF
Hoja registral
IRUS1000274100647
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38116 · Folio 199 · Hoja M367925
StatusVigente

Activity

IURIS CORPORATE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 15 filings for this company, from 23 March 2009 to 2 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
IURIS CORPORATE SALopez Del Pozo PedroLopez Del Pozo PedroRamirez Roca FernandoRamirez Roca FernandoFOMENTO INMOBILIARIO Y URBANIZACION SA EN LIQUIDACIONFOMENTO INMOBILIARIO…BOCCADO GOURMET EXPERIENCE SL EN LIQUIDACIONBOCCADO GOURMET EXPE…YOUNG & SINGLE SLYOUNG & SINGLE SLESFRA GENERAL DE SERVICIOS Y CONSULTORIA SLESFRA GENERAL DE SER…DE LA TORRE MANAGEMENT SLDE LA TORRE MANAGEME…IURIS CORPORATE ABOGADOS SLPIURIS CORPORATE ABOG…LA CHEMISERIE TRADITIONNELLE, SOCIEDAD LIMITADALA CHEMISERIE TRADIT…GESTION EMPRESARIAL IBIZA, SOCIEDAD ANONIMAGESTION EMPRESARIAL …INFORMATICA GESTION Y ORGANIZACION SOCIALES SLINFORMATICA GESTION …CIMAGA INVERSIONES SLCIMAGA INVERSIONES SLEDILUZ SA EN LIQUIDACIONEDILUZ SA EN LIQUIDA…ATLANTICA JURIDICA SLATLANTICA JURIDICA SLTENEDORA DE ACEROS SLTENEDORA DE ACEROS SLINFRAESTRUCTURAS Y DESARROLLOS TECNOLOGICOS SLINFRAESTRUCTURAS Y D…MERCURIO INVESTMENT & TECHNOLOGIES SLMERCURIO INVESTMENT …DELIVERY TECHNOLOGY SLDELIVERY TECHNOLOGY …TAMBOURINE MANAGEMENT SLTAMBOURINE MANAGEMEN…SOCIEDAD INSTRUMENTAL DE GESTION Y CAJA SLSOCIEDAD INSTRUMENTA…MCN MASORI GROUP SLMCN MASORI GROUP SLEVODIA SAEVODIA SACUBLAN INVERSIONES SACUBLAN INVERSIONES SA

Registered actos

  1. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 13
  2. ReeleccionesPublished 02/04/2024· Registered 22/03/2024· I/A 12
  3. RevocacionesPublished 19/05/2022· Registered 11/05/2022· I/A 11
  4. ReeleccionesPublished 06/03/2019· Registered 27/02/2019· I/A 10
  5. Ceses/DimisionesPublished 17/07/2014· Registered 10/07/2014· I/A 9
  6. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 9
  7. Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 9
  8. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 8
  9. RevocacionesPublished 29/01/2013· Registered 22/01/2013· I/A 7
  10. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 6
  11. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 5
  12. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 4
  13. ReeleccionesPublished 10/03/2010· Registered 26/02/2010· I/A 4
  14. NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 17/07/2014Modificaciones estatutarias
  2. 03/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2024#8014113
    Nombramientos
    IURIS CORPORATE SA. Nombramientos. Apoderado: FERRON SMITH MARIA. Datos registrales. T 38116 , F 199, S 8, H M 367925, I/A 13 (22.03.24).
  2. 02/04/2024#8014112
    Reelecciones
    IURIS CORPORATE SA. Reelecciones. Adm. Solid.: LOPEZ DEL POZO PEDRO;RAMIREZ ROCA FERNANDO. Datos registrales. T 38116 , F 199, S 8, H M 367925, I/A 12 (22.03.24).
  3. 19/05/2022#6968387
    Revocaciones
    IURIS CORPORATE SA. Revocaciones. Apoderado: MORANT LOPEZ ALICIA. Datos registrales. T 38116 , F 199, S 8, H M 367925, I/A 11 (11.05.22).
  4. 06/03/2019#5293711
    Reelecciones
    IURIS CORPORATE SA. Reelecciones. Adm. Solid.: LOPEZ DEL POZO PEDRO;RAMIREZ ROCA FERNANDO. Datos registrales. T 20767 , F 63, S 8, H M 367925, I/A 10 (27.02.19).
  5. 17/07/2014#2896517
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IURIS CORPORATE SA. Ceses/Dimisiones. Consejero: RAMIREZ ROCA FERNANDO;RUIZ NIETO JOSE LUIS;LOPEZ DEL POZO PEDRO. Presidente: LOPEZ DEL POZO PEDRO. Secretario: RAMIREZ ROCA FERNANDO. Cons.Del.Sol: RAMIREZ ROCA FERNANDO;RUIZ NIETO JOSE LUIS;LOPEZ DEL …
  6. 03/07/2014#2876120
    Modificaciones estatutarias
    IURIS CORPORATE SA. Modificaciones estatutarias. 16. COMPOSICION, RETRIBUCION Y PROHIBICIONES.-. Datos registrales. T 20767 , F 63, S 8, H M 367925, I/A 8 (25.06.14).
  7. 29/01/2013#2095991
    Revocaciones
    IURIS CORPORATE SA. Revocaciones. Apoderado: ENAMORADO MARTINEZ MARIA MARTA. Datos registrales. T 20767 , F 63, S 8, H M 367925, I/A 7 (22.01.13).
  8. 20/10/2011#1421510
    Nombramientos
    IURIS CORPORATE SA. Nombramientos. Apoderado: MORANT LOPEZ ALICIA. Datos registrales. T 20767 , F 61, S 8, H M 367925, I/A 6 ( 7.10.11).
  9. 02/06/2010#746029
    Nombramientos
    IURIS CORPORATE SA. Nombramientos. Cons.Del.Sol: RAMIREZ ROCA FERNANDO;RUIZ NIETO JOSE LUIS;LOPEZ DEL POZO PEDRO. Datos registrales. T 20767 , F 60, S 8, H M 367925, I/A 5 (21.05.10).
  10. 10/03/2010#627241
    Ceses/DimisionesReelecciones
    IURIS CORPORATE SA. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ DEL POZO PEDRO;RAMIREZ ROCA FERNANDO;RUIZ NIETO JOSE LUIS. Reelecciones. Consejero: RAMIREZ ROCA FERNANDO;RUIZ NIETO JOSE LUIS;LOPEZ DEL POZO PEDRO. Presidente: LOPEZ DEL POZO PEDRO. Secretari…
  11. 04/01/2010#10398718
    IURIS CORPORATE SA. Desembolso de dividendos pasivos. Desembolsado: 47.100,00 Euros. Datos registrales. T 20767 , F 59, S 8, H M 367925, I/A 3 (21.12.09).
  12. 23/03/2009#131946
    Nombramientos
    IURIS CORPORATE SA. Nombramientos. Apoderado: ENAMORADO MARTINEZ MARIA MARTA. Datos registrales. T 20767 , F 58, S 8, H M 367925, I/A 2 (11.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTOBAL BORDIU NUMERO 19-21, 1º IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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