PLAYA SALVAJE SA

Hoja M103238· NIF A78408218

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO INMOBILIARIO GOMENDIO SL

Legal information

Legal information for PLAYA SALVAJE SA

NIF
Hoja registral
IRUS1000241086767
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 39251 · Folio 217 · Hoja M103238
StatusVigente

Activity

PLAYA SALVAJE SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 15 filings for this company, from 20 April 2009 to 22 July 2024, across 6 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

Auditors

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Registered actos

  1. ReeleccionesPublished 22/07/2024· Registered 15/07/2024· I/A 43
  2. RevocacionesPublished 14/02/2022· Registered 07/02/2022· I/A 42
  3. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 41
  4. NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 40
  5. Cambio de domicilio socialPublished 02/09/2015· Registered 25/08/2015· I/A 39
  6. ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 38
  7. Ceses/DimisionesPublished 03/12/2009· Registered 20/11/2009· I/A 37
  8. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 37
  9. Modificaciones estatutariasPublished 03/12/2009· Registered 20/11/2009· I/A 37
  10. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 36
  11. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 35
  12. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 34
  13. Ceses/DimisionesPublished 20/04/2009· Registered 03/04/2009· I/A 33
  14. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 33
  15. ReeleccionesPublished 20/04/2009· Registered 03/04/2009· I/A 33

Changes

  1. 02/09/2015Cambio de domicilio social

    C/ CALENDULA, NUMERO 93, EDIFICIO "L", MINIPARC II (ALCOBENDAS)

  2. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8180254
    Reelecciones
    PLAYA SALVAJE SA. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Datos registrales. S 8 , H M 103238, I/A 43 (15.07.24).
  2. 14/02/2022#6810275
    Revocaciones
    PLAYA SALVAJE SA. Revocaciones. Apoderado: GOMENDIO LOPEZ DE ASIAIN MARIA TERESA. Datos registrales. T 39251 , F 217, S 8, H M 103238, I/A 42 ( 7.02.22).
  3. 08/08/2019#5537391
    Reelecciones
    PLAYA SALVAJE SA. Reelecciones. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. T 39251 , F 217, S 8, H M 103238, I/A 41 ( 1.08.19).
  4. 12/04/2018#4836053
    Nombramientos
    PLAYA SALVAJE SA. Nombramientos. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 6334 , F 174, S 8, H M 103238, I/A 40 ( 3.04.18).
  5. 02/09/2015#3485233
    Cambio de domicilio social
    PLAYA SALVAJE SA. Cambio de domicilio social. C/ CALENDULA, NUMERO 93, EDIFICIO "L", MINIPARC II (ALCOBENDAS). Datos registrales. T 6334 , F 174, S 8, H M 103238, I/A 39 (25.08.15).
  6. 30/10/2014#3037960
    Reelecciones
    PLAYA SALVAJE SA. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. T 6334 , F 174, S 8, H M 103238, I/A 38 (22.10.14).
  7. 03/12/2009#495123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYA SALVAJE SA. Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTEBAN;GOMENDIO LOPEZ DE ASIAIN JAIME;GOMENDIO LOPEZ DE ASIAIN PATRICIA;GOMENDIO LOPEZ DE ASIAIN ANA MARIA;GOMENDIO LOPEZ DE ASIAI…
  8. 22/06/2009#269520
    Nombramientos
    PLAYA SALVAJE SA. Nombramientos. Apoderado: ESCOBAR LASALA LUIS. Datos registrales. T 6334 , F 173, S 8, H M 103238, I/A 36 ( 9.06.09).
  9. 22/06/2009#269519
    Nombramientos
    PLAYA SALVAJE SA. Nombramientos. Apoderado: GOMENDIO LOPEZ DE ASIAIN PABLO;ESCOBAR LASALA LUIS. Datos registrales. T 6334 , F 172, S 8, H M 103238, I/A 35 ( 9.06.09).
  10. 22/06/2009#269518
    Nombramientos
    PLAYA SALVAJE SA. Nombramientos. Apoderado: RODRIGUEZ ESTEBAN JUAN ANTONIO. Datos registrales. T 6334 , F 171, S 8, H M 103238, I/A 34 ( 9.06.09).
  11. 20/04/2009#176547
    Ceses/DimisionesNombramientosReelecciones
    PLAYA SALVAJE SA. Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN MARIA TERESA. Nombramientos. Vicesecret.: GOMENDIO LOPEZ DE ASIAIN PATRICIA. Reelecciones. Consejero: GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTE…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ CALENDULA, NUMERO 93, EDIFICIO "L", MINIPARC II (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province