MAJESANA SA
Hoja NA3441· NIF A31110935
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Morales Ruiz Maria Pilar
Legal information
Legal information for MAJESANA SA
Activity
MAJESANA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 July 2009 to 30 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Morales Ruiz Maria PilarSince 07/03/2013Administrador Único
Authorised representatives
Current
- Lorenzo Morales JesusSince 11/04/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2018· Registered 22/10/2018· I/A 22
- NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 22
- NombramientosPublished 26/04/2017· Registered 11/04/2017· I/A 21
- NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 20
- ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 00019
Timeline (BORME)
- 30/10/2018#5107509Ceses/DimisionesNombramientos
MAJESANA SA. Ceses/Dimisiones. Adm. Unico: MORALES RUIZ MARIA PILAR. Nombramientos. Adm. Unico: MORALES RUIZ MARIA PILAR. Otros conceptos: RATIFICAR las actuaciones llevadas a cabo por el administrador único cesado. Datos registrales. T 165 , F 88, S… - 26/04/2017#4351387Nombramientos
MAJESANA SA. Nombramientos. Apoderado: LORENZO MORALES JESUS. Datos registrales. T 165 , F 87, S 8, H NA 3441, I/A 21 (11.04.17).
- 14/03/2013#2177729Nombramientos
MAJESANA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MORALES RUIZ MARIA PILAR. Nombramientos. Adm. Unico: MORALES RUIZ MARIA PILAR. Datos registrales. T 165 , F 87, S 8, H NA 3441, I/A 20 ( 7.03.13).
- 14/07/2009#304435Reelecciones
MAJESANA SA. Reelecciones. Admin.Unico: MORALES RUIZ MARIA PILAR. Datos registrales. T 165 , F 87, S 8, H NA003441, I/A00019 ( 3.07.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.