MAESE INMUEBLES SA
Hoja M100336· NIF A28893816
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Leirado Garcia Jose Antonio, Arconada Martinez Begoña Carlota
Legal information
Legal information for MAESE INMUEBLES SA
Activity
MAESE INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 10 July 2017 to 17 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Leirado Garcia Jose AntonioSince 29/06/2017Administrador Solidario
- Arconada Martinez Begoña CarlotaSince 09/05/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 8
- NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 8
- Modificaciones estatutariasPublished 17/05/2022· Registered 09/05/2022· I/A 7
- ReeleccionesPublished 10/07/2017· Registered 29/06/2017· I/A 6
Changes
- 17/05/2022Modificaciones estatutarias
Timeline (BORME)
- 17/05/2022#6962262Ceses/DimisionesNombramientos
MAESE INMUEBLES SA. Ceses/Dimisiones. Adm. Unico: LEIRADO GARCIA JOSE ANTONIO. Nombramientos. Adm. Solid.: ARCONADA MARTINEZ BEGOÑA CARLOTA;LEIRADO GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 17/05/2022#6962261Modificaciones estatutarias
MAESE INMUEBLES SA. Modificaciones estatutarias. Modificación íntegra de los estatutos sociales.. Datos registrales. T 6151 , F 127, S 8, H M 100336, I/A 7 ( 9.05.22).
- 10/07/2017#4454354Reelecciones
MAESE INMUEBLES SA. Reelecciones. Adm. Unico: LEIRADO GARCIA JOSE ANTONIO. Datos registrales. T 6151 , F 126, S 8, H M 100336, I/A 6 (29.06.17).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.