MASIN TORRELAVEGA, SL
Hoja S12777· NIF B39519434
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SAÑUDO SANCHEZ JAIME, SAÑUDO SANCHEZ JOSE IGNACIO, SAÑUDO SANCHEZ JESUS MARIA, SAÑUDO SANCHEZ JUAN BAUTISTA
Legal information
Legal information for MASIN TORRELAVEGA, SL
Activity
MASIN TORRELAVEGA, SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). 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 9 May 2022 to 29 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- SAÑUDO SANCHEZ JAIMESince 26/04/2022PresidenteConsejero DelegadoConsejero
- SAÑUDO SANCHEZ JOSE IGNACIOSince 20/05/2025Consejero
- SAÑUDO SANCHEZ JESUS MARIASince 20/05/2025Consejero
- SAÑUDO SANCHEZ JUAN BAUTISTASince 20/05/2025ConsejeroSecretario
Former
- Sanchez Pardo Maria AntoniaCeased on 26/04/2022Consejero
- SAÑUDO PEREZ SANTIAGOCeased on 26/04/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2025· Registered 20/05/2025· I/A 7
- NombramientosPublished 29/05/2025· Registered 20/05/2025· I/A 7
- Modificaciones estatutariasPublished 29/05/2025· Registered 20/05/2025· I/A 7
- Cambio de domicilio socialPublished 29/05/2025· Registered 20/05/2025· I/A 7
- Modificaciones estatutariasPublished 23/06/2022· Registered 15/06/2022· I/A 6
- Ceses/DimisionesPublished 09/05/2022· Registered 26/04/2022· I/A 5
- NombramientosPublished 09/05/2022· Registered 26/04/2022· I/A 5
Changes
- 29/05/2025Cambio de domicilio social
C/ JULIAN CEBALLOS, NUMERO 40, 1º A, OFICINA Nº 1 (TORRELAVEGA)
- 29/05/2025Modificaciones estatutarias
- 23/06/2022Modificaciones estatutarias
Timeline (BORME)
- 29/05/2025#8659508Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MASIN TORRELAVEGA, SL. Ceses/Dimisiones. Adm. Unico: SAÑUDO SANCHEZ JAIME. Nombramientos. Consejero: SAÑUDO SANCHEZ JAIME. Presidente: SAÑUDO SANCHEZ JAIME. Consejero: SAÑUDO SANCHEZ JUAN BAUTISTA. Secretario: SAÑUDO SANCHEZ JUAN BAUTISTA. Consejero:… - 23/06/2022#7040990Modificaciones estatutarias
MASIN TORRELAVEGA, SL. Modificaciones estatutarias. Modificación del Art. 20ª de los Estatutos Sociales, sistema de retribución de los Administradores. Datos registrales. T 752 , F 114, S 8, H S 12777, I/A 6 (15.06.22).
- 09/05/2022#6951010Ceses/DimisionesNombramientos
MASIN TORRELAVEGA, SL. Ceses/Dimisiones. Consejero: SAÑUDO PEREZ SANTIAGO;SANCHEZ PARDO MARIA ANTONIA;SAÑUDO SANCHEZ JAIME. Presidente: SAÑUDO PEREZ SANTIAGO. Vicepresid.: SANCHEZ PARDO MARIA ANTONIA. Secretario: SAÑUDO SANCHEZ JAIME. Nombramientos. …
Official documents
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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.
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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.
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Credit risk report
Commercial credit risk report on the company.
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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.