MASAYA INVERSIONES SA

Hoja M278517· NIF A82943333

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Alberca Gonzalez Jose Luis, Villalba Rodriguez Angel

Legal information

Legal information for MASAYA INVERSIONES SA

NIF
Hoja registral
IRUS1000266309766
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16387 · Folio 67 · Hoja M278517
StatusVigente

Activity

MASAYA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 5 July 2013 to 16 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 6
  2. ReeleccionesPublished 20/02/2019· Registered 13/02/2019· I/A 5
  3. Ceses/DimisionesPublished 08/07/2013· Registered 27/06/2013· I/A 4
  4. NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 4
  5. Modificaciones estatutariasPublished 08/07/2013· Registered 27/06/2013· I/A 4
  6. ReeleccionesPublished 05/07/2013· Registered 27/06/2013· I/A 3
  7. ReeleccionesPublished 05/07/2013· Registered 27/06/2013· I/A 2

Changes

  1. 08/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7878317
    Reelecciones
    MASAYA INVERSIONES SA. Reelecciones. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Datos registrales. T 16387 , F 67, S 8, H M 278517, I/A 6 ( 9.01.24).
  2. 20/02/2019#5268741
    Reelecciones
    MASAYA INVERSIONES SA. Reelecciones. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Datos registrales. T 16387 , F 67, S 8, H M 278517, I/A 5 (13.02.19).
  3. 08/07/2013#2360406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASAYA INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JUAN. Nombramientos. Adm. Mancom.: ALBERCA GONZALEZ JOSE LUIS;VILLALBA RODRIGUEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  4. 05/07/2013#2358744
    Reelecciones
    MASAYA INVERSIONES SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ JUAN. Datos registrales. T 16387 , F 65, S 8, H M 278517, I/A 3 (27.06.13).
  5. 05/07/2013#2358743
    Reelecciones
    MASAYA INVERSIONES SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ JUAN. Datos registrales. T 16387 , F 65, S 8, H M 278517, I/A 2 (27.06.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE O`DONNELL NUMERO 26, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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