PARQUE INDUSTRIAL SANTANDER SL

Hoja M663708· NIF B59573600

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hojas Cruz Maria Jose, Hevia Ferrer Enrique Jose

Legal information

Legal information for PARQUE INDUSTRIAL SANTANDER SL

NIF
Hoja registral
IRUS1000300618956
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37196 · Folio 162 · Hoja M663708
StatusVigente

Activity

PARQUE INDUSTRIAL SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 27 January 2009 to 27 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
PARQUE INDUSTRIAL SAN…Hevia Ferrer Enrique JoseHevia Ferrer Enrique…Hojas Cruz Maria JoseHojas Cruz Maria JoseSANMAD INVERSIONES INMOBILIARIAS Y RENOVABLES SLSANMAD INVERSIONES I…ASTRALIA SIERRA 2 SLASTRALIA SIERRA 2 SLSANMAD DOS IIR SLSANMAD DOS IIR SLVAGUADAS RENOVABLES 2018 SLVAGUADAS RENOVABLES …PARQUE INDUSTRIAL SANTANDER SLPARQUE INDUSTRIAL SA…GRAN CIGARRAL SLGRAN CIGARRAL SLRESIDENCIA MAGALLANES SLRESIDENCIA MAGALLANE…GRAN CIGARRAL SLGRAN CIGARRAL SLPROMOCION PASSEIG MARAGALL 219 S.LPROMOCION PASSEIG MA…PROMOCIONES LOREDO PLAYA SLPROMOCIONES LOREDO P…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 6
  2. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 5
  3. Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 5
  4. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 4
  5. RevocacionesPublished 22/07/2020· Registered 15/07/2020· I/A 3
  6. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 2

Changes

  1. 27/02/2023Cambio de domicilio social

    C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)

  2. 17/08/2022Modificaciones estatutarias
  3. 23/02/2018Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 53, 2º PLANTA (MADRID)

Timeline (BORME)

  1. 27/02/2023#7410218
    Cambio de domicilio social
    PARQUE INDUSTRIAL SANTANDER SL. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Datos registrales. T 37196 , F 162, S 8, H M 663708, I/A 6 (20.02.23).
  2. 17/08/2022#7124420
    NombramientosModificaciones estatutarias
    PARQUE INDUSTRIAL SANTANDER SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: HOJAS CRUZ MARIA JOSE;HEVIA FERRER ENRIQUE JOSE. Nombramientos. Adm. Solid.: HEVIA FERRER ENRIQUE JOSE;HOJAS CRUZ MARIA JOSE. Modificaciones estatutarias. Modifica…
  3. 22/07/2020#5961171
    Nombramientos
    PARQUE INDUSTRIAL SANTANDER SL. Nombramientos. Apoderado: HEVIA HOJAS ALBERTO. Datos registrales. T 37196 , F 161, S 8, H M 663708, I/A 4 (15.07.20).
  4. 22/07/2020#5961170
    Revocaciones
    PARQUE INDUSTRIAL SANTANDER SL. Revocaciones. Apoderado: VELASCO PEREZ SANTIAGO;SANCHEZ LOMBARTE ANSELM;GUTIERREZ CLARAMUNT JESUS;FERNANDEZ DE BOBADILLA Y CARCAMO FRANCISCO JAVIER. Datos registrales. T 37196 , F 161, S 8, H M 663708, I/A 3 (15.07.20)…
  5. 23/02/2018#4763020
    Cambio de domicilio social
    PARQUE INDUSTRIAL SANTANDER SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 53, 2º PLANTA (MADRID). Datos registrales. T 37196 , F 161, S 8, H M 663708, I/A 2 (16.02.18).

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/ VELAZQUEZ 10 - 1ª PLANTA (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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