MINIMERCA SA

Hoja M27485· NIF A79065637

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia-Longoria Y Garcia Fernando, Garcia-Longoria Y Garcia Pedro, Rodriguez Sanz Maria Elena, Garcia-Longoria Y Lopez Mercedes

Legal information

Legal information for MINIMERCA SA

NIF
Hoja registral
IRUS1000243028345
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1483 · Folio 103 · Hoja M27485
StatusVigente

Activity

MINIMERCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 7 October 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MINIMERCA SAGarcia-Longoria Y Lopez MercedesGarcia-Longoria Y Lo…Rodriguez Sanz Maria ElenaRodriguez Sanz Maria…Garcia-Longoria Y Garcia FernandoGarcia-Longoria Y Ga…Garcia-Longoria Y Garcia PedroGarcia-Longoria Y Ga…MT 5 SAMT 5 SACONSTRUCCIONES JOSE LUIS VELASCO SERRANO SACONSTRUCCIONES JOSE …NAVES Y VIVIENDAS SOCIEDAD ANONIMANAVES Y VIVIENDAS SO…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 10
  2. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 10
  3. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 9
  4. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 9
  5. Ceses/DimisionesPublished 17/01/2013· Registered 10/01/2013· I/A 8
  6. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 8

Timeline (BORME)

  1. 07/10/2022#7187721
    Ceses/DimisionesNombramientos
    MINIMERCA SA. Ceses/Dimisiones. Consejero: GARCIA LONGORIA Y GARCIA FERNANDO. Presidente: GARCIA LONGORIA Y GARCIA FERNANDO. Consejero: GARCIA LONGORIA Y LOPEZ MERCEDES. Secretario: GARCIA LONGORIA Y LOPEZ MERCEDES. Consejero: GARCIA LONGORIA Y GARCI…
  2. 14/12/2017#4659699
    Ceses/DimisionesNombramientos
    MINIMERCA SA. Ceses/Dimisiones. Consejero: GARCIA LONGORIA Y GARCIA PEDRO;GARCIA LONGORIA Y GARCIA FERNANDO;GARCIA LONGORIA Y LOPEZ MERCEDES;RODRIGUEZ SANZ MARIA ELENA. Cons.Del.Sol: GARCIA LONGORIA Y GARCIA FERNANDO;GARCIA LONGORIA Y GARCIA PEDRO. P…
  3. 17/01/2013#2075258
    Ceses/DimisionesNombramientos
    MINIMERCA SA. Ceses/Dimisiones. Consejero: GARCIA LONGORIA Y GARCIA PEDRO;GARCIA LONGORIA Y GARCIA FERNANDO;GARCIA LONGORIA Y LOPEZ MERCEDES;RODRIGUEZ SANZ MARIA ELENA. Presidente: GARCIA LONGORIA Y GARCIA FERNANDO. Secretario: GARCIA LONGORIA Y LOPE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE EDUARDO VICENTE, NUMERO 7, 7-A, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector