MAESMA INVERSIONES SL
Hoja V179397· NIF A82435124
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MAESMA INVERSIONES SICAV SA
Legal information
Legal information for MAESMA INVERSIONES SL
Activity
MAESMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 January 2018 to 28 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
v. La actividad principal es la promoción, adquisición, transmisión, disposición, urbanización, división, parcelación, arrendamiento no financiero y explotación de toda clase de inmuebles. CNAE 6820. vi. La dirección y gestión de las entidades o negocios en los que la sociedad participe corno socio.
Directors and representatives
Directors
Former
- Granell Pinazo ManuelCeased on 21/01/2022Administrador Único
- CECABANK SACeased on 26/12/2017Entidad Depositaria
- CAIXABANK ASSET MANAGEMENT SGIIC SACeased on 26/12/2017Entidad Gestora
- Granell Guillamon Jose EnriqueCeased on 26/12/2017Consejero
- INMOVALENCIA SLCeased on 26/12/2017Consejero
- Sacristan Tebar Maria RosarioCeased on 26/12/2017Secretario no Consejero
- Laguens Marsal CarlosCeased on 26/12/2017Vicesecretario no Consejero
Auditors
Former
- DELOITTE SLCeased on 26/12/2017Auditor
Directors network map
Registered actos
- DisoluciónPublished 28/01/2022· Registered 21/01/2022· I/A 3
- ExtinciónPublished 28/01/2022· Registered 21/01/2022· I/A 3
- Ceses/DimisionesPublished 03/01/2018· Registered 26/12/2017· I/A 2
- RevocacionesPublished 03/01/2018· Registered 26/12/2017· I/A 2
- NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 2
- Cambio de domicilio socialPublished 03/01/2018· Registered 26/12/2017· I/A 2
- Cambio de objeto socialPublished 03/01/2018· Registered 26/12/2017· I/A 2
Changes
- 28/01/2022Cambio de denominación social
MAESMA INVERSIONES SICAV SA→MAESMA INVERSIONES SL
- 28/01/2022Disolución
- 28/01/2022Extinción
- 03/01/2018Cambio de domicilio social
C/ ABADIA SAN MARTIN 2 (VALENCIA)
- 03/01/2018Cambio de objeto social
v. La actividad principal es la promoción, adquisición, transmisión, disposición, urbanización, división, parcelación, arrendamiento no financiero y explotación de toda clase de inmuebles. CNAE 6820. vi. La dirección y gestión de las entidades o negocios en los que la sociedad participe corno socio.
Timeline (BORME)
- 28/01/2022#6786226DisoluciónExtinción
MAESMA INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 10417, L 7698, F 15, S 8, H V 179397, I/A 3 (21.01.22).
- 03/01/2018#10513208
Company name: MAESMA INVERSIONES SICAV SA
Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto socialMAESMA INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: MAESMA INVERSIONES SL. Ceses/Dimisiones. SecreNoConsj: SACRISTAN TEBAR MARIA ROSARIO. Ent. Gestora: CAIXABANK ASSET MANAGEMENT SGIIC SA. Consejero: INMOVALENCIA S…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.