NEGESA SOCIEDAD ANONIMA

Hoja M86534· NIF A28894392

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ortiz-Echague Rife Carlos, Ortiz Echague Rife Borja

Legal information

Legal information for NEGESA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243701545
Legal formSociedad Anónima (SA)
Register referenceTomo 5279 · Folio 130 · Hoja M86534
StatusVigente

Activity

NEGESA SOCIEDAD ANONIMA 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 4 filings for this company, from 22 December 2009 to 5 December 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
NEGESA SOCIEDAD ANONI…Ortiz Echague Rife BorjaOrtiz Echague Rife B…Ortiz-Echagüe Rife CarlosOrtiz-Echagüe Rife C…A TOPE VINTAGE SLA TOPE VINTAGE SLBOE MOTORSPORTS MANAGEMENT SLBOE MOTORSPORTS MANA…ORCONSA SAORCONSA SAGRANDON COMPANY SLGRANDON COMPANY SLNAVE RENT LOS ROSALES SLNAVE RENT LOS ROSALE…

Registered actos

  1. ReeleccionesPublished 05/12/2022· Registered 28/11/2022· I/A 10
  2. ReeleccionesPublished 30/09/2016· Registered 22/09/2016· I/A 9
  3. ReeleccionesPublished 22/12/2009· Registered 10/12/2009· I/A 8
  4. Modificaciones estatutariasPublished 22/12/2009· Registered 10/12/2009· I/A 8

Changes

  1. 22/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2022#7278252
    Reelecciones
    NEGESA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ORTIZ-ECHAGUE RIFE CARLOS;ORTIZ ECHAGUE RIFE BORJA. Datos registrales. T 5279 , F 130, S 8, H M 86534, I/A 10 (28.11.22).
  2. 30/09/2016#4043285
    Reelecciones
    NEGESA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ORTIZ-ECHAGUE RIFE CARLOS;ORTIZ ECHAGUE RIFE BORJA. Datos registrales. T 5279 , F 130, S 8, H M 86534, I/A 9 (22.09.16).
  3. 22/12/2009#520653
    ReeleccionesModificaciones estatutarias
    NEGESA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ORTIZ ECHAGUE RIFE CARLOS;ORTIZ ECHAGUE RIFE BORJA. Modificaciones estatutarias. Se amplia el plazo de duración de los cargos a seis años, y como consecuencia se modifica el artículo 17& de los esta…

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/ AMOREBLETA 1 - LA FLORIDA, 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