ORPHIC INMUEBLES ESPAÑA SA
Hoja V185255· NIF A50843069
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rens Rudy Jozef, Admire B, DE MIENT BV
Legal information
Legal information for ORPHIC INMUEBLES ESPAÑA SA
Activity
ORPHIC INMUEBLES ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 20 February 2014 to 1 February 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rens Rudy JozefSince 25/01/2024Administrador Único
- Admire BSince 27/05/2022Administrador Único
- DE MIENT BVAdministrador Único
Former
- Admire B.V..B.ACeased on 25/01/2024Administrador Único
- De Mient B.VCeased on 27/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- ORPHIC REAL ESTATE HOLDING S.AR.L.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ORPHIC REAL ESTATE HOLDING S.AR.L.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 5
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 5
- Cambio de domicilio socialPublished 12/06/2023· Registered 05/06/2023· I/A 4
- Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 3
- NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 3
Changes
- 12/06/2023Cambio de domicilio social
C/ MENORCA 19 7 - MODULO 1, EDIFICIO AQUA (VALENCIA)
Timeline (BORME)
- 01/02/2024#7910781Ceses/DimisionesNombramientos
ORPHIC INMUEBLES ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: ADMIRE B.V..B.A. Nombramientos. Adm. Unico: RENS RUDY JOZEF. Datos registrales. T 10595, L 7876, F 32, S 8, H V 185255, I/A 5 (25.01.24).
- 12/06/2023#7574504Cambio de domicilio social
ORPHIC INMUEBLES ESPAÑA SA. Cambio de domicilio social. C/ MENORCA 19 7 - MODULO 1, EDIFICIO AQUA (VALENCIA). Datos registrales. T 10595, L 7876, F 32, S 8, H V 185255, I/A 4 ( 5.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:… - 03/06/2022#7004391Ceses/DimisionesNombramientosCambio de identidad del socio único
ORPHIC INMUEBLES ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: ORPHIC REAL ESTATE HOLDING S.AR.L. Ceses/Dimisiones. Adm. Unico: DE MIENT B.V. Nombramientos. Adm. Unico: ADMIRE B.V..B.A. Otros conceptos: Don Rudy Jozef Rens ha …
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
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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.