MOR GESTIONES FINANCIERAS SA

Hoja A156631· NIF A84724970

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ortuño Ros Manuel

Legal information

Legal information for MOR GESTIONES FINANCIERAS SA

NIF
Hoja registral
IRUS1000171179459
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Register referenceTomo 4063 · Folio 97 · Hoja A156631
StatusVigente

Activity

MOR GESTIONES FINANCIERAS SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 20 September 2017 to 5 October 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6431

Corporate purpose

La gestión e inversión de sus activos en bienes, valores y otros instrumentos fiancieros.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

7 nodes Person Company
MOR GESTIONES FINANCI…Ortuño Ros ManuelOrtuño Ros ManuelMOR DESARROLLOS MEDITERRANEO SLMOR DESARROLLOS MEDI…BROOK SLBROOK SLBIENITEN SLBIENITEN SLILICITANIA SLILICITANIA SLMOR GESTIONES FINANCIERAS SICAV SAMOR GESTIONES FINANC…

Registered actos

  1. ReeleccionesPublished 29/09/2023· Registered 21/09/2023· I/A 3
  2. Modificaciones estatutariasPublished 27/02/2020· Registered 19/02/2020· I/A 3
  3. Ceses/DimisionesPublished 20/09/2017· Registered 12/09/2017· I/A 2
  4. RevocacionesPublished 20/09/2017· Registered 12/09/2017· I/A 2
  5. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 2
  6. Cambio de domicilio socialPublished 20/09/2017· Registered 12/09/2017· I/A 2
  7. Cambio de objeto socialPublished 20/09/2017· Registered 12/09/2017· I/A 2

Changes

  1. 27/02/2020Modificaciones estatutarias
  2. 20/09/2017Cambio de domicilio social

    C/ JOSE MAS ESTEVE 80 (ELCHE)

  3. 20/09/2017Cambio de objeto social

    La gestión e inversión de sus activos en bienes, valores y otros instrumentos fiancieros.

Timeline (BORME)

  1. 05/10/2023#7734730
    MOR GESTIONES FINANCIERAS SA. Fe de erratas: Error en número de inscripción practicada el día 21 de septiembre de 2023, la cual es la inscripción 4ª en vez de la inscripción 3ª,. Datos registrales. T 4063 , F 97, S 8, H A 156631, I/A 4 (21.09.23).
  2. 29/09/2023#7727189
    Reelecciones
    MOR GESTIONES FINANCIERAS SA. Reelecciones. Adm. Unico: ORTUÑO ROS MANUEL. Datos registrales. T 4063 , F 97, S 8, H A 156631, I/A 3 (21.09.23).
  3. 27/02/2020#5815728
    Modificaciones estatutarias
    MOR GESTIONES FINANCIERAS SA. Modificaciones estatutarias. Artículo 6º. Características de las acciones. Datos registrales. T 4063 , F 96, S 8, H A 156631, I/A 3 (19.02.20).
  4. 20/09/2017#4546565
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MOR GESTIONES FINANCIERAS SA. Ceses/Dimisiones. Ent. Gestora: CAIXABANK ASSET MANAGEMENT SGIIC SA. EntidDeposit: CECABANK SA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. SecreNoConsj: PEREZ FONTAN CATTANEO MARIA. VsecrNoConsj: L…

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 addressC/ JOSE MAS ESTEVE 80 (ELCHE), Elche/Elx, Alicante
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 — CNAE 6431 — are listed together.

Prospect this sectorAll companies in this sector