J H G 6 SA

Hoja M80727· NIF A78990678

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez De Mercado Jose, Hernandez Montenegro Catalina Josefina, MUNCHEN SL

Legal information

Legal information for J H G 6 SA

NIF
Hoja registral
IRUS1000243662460
Legal formSociedad Anónima (SA)
Register referenceTomo 4935 · Folio 152 · Hoja M80727
StatusVigente

Activity

J H G 6 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 21 April 2015 to 18 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
J H G 6 SAHernandez De Mercado JoseHernandez De Mercado…Hernandez Montenegro Catalina JosefinaHernandez Montenegro…MUNCHEN SLMUNCHEN SLGRANDES BODEGAS SLGRANDES BODEGAS SLFAMIL 3 SLFAMIL 3 SLGRANDES VINOS DE LA RIBERA DEL DUERO SOCIEDAD ANONIMAGRANDES VINOS DE LA …ALL PRESTIGE EVENTS SLALL PRESTIGE EVENTS …VICTOR PRADERA 37 SLVICTOR PRADERA 37 SLARRENDAMIENTOS QUINTANA SLARRENDAMIENTOS QUINT…GARAJE QUINTANA REAL ESTATE SLGARAJE QUINTANA REAL…GRANDES BODEGAS SLGRANDES BODEGAS SLHERAUSA GESTION Y PROMOCION SLHERAUSA GESTION Y PR…LOMAS DEL ODIEL SALOMAS DEL ODIEL SARUAL LOURAL SLRUAL LOURAL SLGALERIA COMERCIAL RUTHERFORD SLGALERIA COMERCIAL RU…INVERSIONES COSTA DE LA LUZ SLINVERSIONES COSTA DE…MUNDIPLAYAS SAMUNDIPLAYAS SACALZADA ROMANA 2000 SLCALZADA ROMANA 2000 …INVESTIGACION CONSTRUCTIVA SLINVESTIGACION CONSTR…PROMOTORA HERGAR SAPROMOTORA HERGAR SAMERCADO HERMANOS SAMERCADO HERMANOS SAEUROPLAYAS SLEUROPLAYAS SLURBANIZACION LAS CUMBRES SAURBANIZACION LAS CUM…SERVICIOS INMOBILIARIOS AREMAR SLSERVICIOS INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 8
  2. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 8
  3. Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 7
  4. ReeleccionesPublished 21/04/2015· Registered 13/04/2015· I/A 7

Timeline (BORME)

  1. 18/02/2022#6819607
    Ceses/DimisionesNombramientos
    J H G 6 SA. Ceses/Dimisiones. Presidente: HERNANDEZ DE MERCADO JOSE. Secretario: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: HERNANDEZ DE MERCADO JOSE;SEGOVIA ADANERO MANUEL ANTONIO;HERNANDEZ DE MERCADO MIGUEL IGNACIO;HERNANDEZ DE MERCADO MARIA L…
  2. 21/04/2015#3289933
    Ceses/DimisionesReelecciones
    J H G 6 SA. Ceses/Dimisiones. Consejero: HERNANDEZ DE MERCADO FUENCISLA PILAR. Cons.Del.Sol: HERNANDEZ DE MERCADO FUENCISLA PILAR. Reelecciones. Presidente: HERNANDEZ DE MERCADO JOSE. Secretario: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: HERNAN…

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/ JUAN ALVAREZ MENDIZABAL 37, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector