ONGI ETORRI SA

Hoja M66218· NIF A78596053

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Urgoiti Moinot David Aitor, Urgoiti Serrano Jorge Aritz, Serrano Rodriguez Gloria Maria, Urgoiti Moinot Nicolas Pedro

Legal information

Legal information for ONGI ETORRI SA

NIF
Hoja registral
IRUS1000248887282
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 29707 · Folio 206 · Hoja M66218
StatusVigente

Activity

ONGI ETORRI 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 8 filings for this company, from 29 June 2011 to 29 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Urgoiti Moinot David Aitor
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/04/2012
  • Urgoiti Serrano Jorge Aritz
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 09/04/2012
  • Serrano Rodriguez Gloria Maria
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/04/2012
  • Urgoiti Moinot Nicolas Pedro
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 09/04/2012

Former

Directors network map

7 nodes Person Company
ONGI ETORRI SAUrgoiti Serrano Jorge AritzUrgoiti Serrano Jorg…Serrano Rodriguez Gloria MariaSerrano Rodriguez Gl…Urgoiti Moinot David AitorUrgoiti Moinot David…Urgoiti Moinot Nicolas PedroUrgoiti Moinot Nicol…RESIDENCIAL OFIPARK SLRESIDENCIAL OFIPARK …VALPOCILLOS SLVALPOCILLOS SL

Registered actos

  1. ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 10
  2. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 9
  3. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 9
  4. ReeleccionesPublished 12/02/2018· Registered 02/02/2018· I/A 8
  5. Ceses/DimisionesPublished 09/04/2012· Registered 23/03/2012· I/A 7
  6. NombramientosPublished 09/04/2012· Registered 23/03/2012· I/A 7
  7. Modificaciones estatutariasPublished 09/04/2012· Registered 23/03/2012· I/A 7
  8. ReeleccionesPublished 29/06/2011· Registered 16/06/2011· I/A 6

Changes

  1. 09/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2024#7960907
    Reelecciones
    ONGI ETORRI SA. Reelecciones. Consejero: URGOITI MOINOT DAVID AITOR. Presidente: URGOITI MOINOT DAVID AITOR. Consejero: SERRANO RODRIGUEZ GLORIA MARIA;URGOITI MOINOT NICOLAS PEDRO;URGOITI SERRANO JORGE ARITZ. Co.De.Ma.So: URGOITI MOINOT DAVID AITOR;U…
  2. 13/06/2022#7018139
    Ceses/DimisionesNombramientos
    ONGI ETORRI SA. Ceses/Dimisiones. Secretario: SERRANO RODRIGUEZ GLORIA MARIA. Nombramientos. Secretario: URGOITI SERRANO JORGE ARITZ. Datos registrales. T 29707 , F 205, S 8, H M 66218, I/A 9 ( 6.06.22).
  3. 12/02/2018#4741726
    Reelecciones
    ONGI ETORRI SA. Reelecciones. Consejero: URGOITI MOINOT DAVID AITOR. Presidente: URGOITI MOINOT DAVID AITOR. Consejero: SERRANO RODRIGUEZ GLORIA MARIA. Secretario: SERRANO RODRIGUEZ GLORIA MARIA. Consejero: URGOITI MOINOT NICOLAS PEDRO;URGOITI SERRAN…
  4. 09/04/2012#1674944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONGI ETORRI SA. Ceses/Dimisiones. Adm. Unico: URGOITI SORIANO NICOLAS. Nombramientos. Consejero: URGOITI MOINOT DAVID AITOR. Presidente: URGOITI MOINOT DAVID AITOR. Consejero: SERRANO RODRIGUEZ GLORIA MARIA. Secretario: SERRANO RODRIGUEZ GLORIA MARIA…
  5. 29/06/2011#1279362
    Reelecciones
    ONGI ETORRI SA. Reelecciones. Adm. Unico: URGOITI SORIANO NICOLAS. Datos registrales. T 3955 , F 192, S 8, H M 66218, I/A 6 (16.06.11).

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 addressAVDA. DE AMERICA, 37 PISO 1740, 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