PODEMI SA

Hoja M134606· NIF A80891229

Struck off · 18/05/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PODEMI SA

NIF
Hoja registral
IRUS1000253161249
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 8348 · Folio 214 · Hoja M134606
StatusLiquidada

Activity

PODEMI SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 18 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
PODEMI SAMartin Camuñas Martin RaulMartin Camuñas Marti…Martin Camuñas Zapero Jose AntonioMartin Camuñas Zaper…Porres Salazar EloyPorres Salazar EloyPorres Salazar JavierPorres Salazar JavierGARSA ASESORES SAGARSA ASESORES SAINMOBILIARIA SANTIBAÑEZ SAINMOBILIARIA SANTIBA…ROVEMA SAROVEMA SALA CERCA CAMPERA SALA CERCA CAMPERA SAGESTIONES ADMINISTRATIVAS EN GENERAL SAGESTIONES ADMINISTRA…COMPRA VENTA DE INMUEBLES MADRID SLCOMPRA VENTA DE INMU…PROMOTORA LOS PACATOS SAPROMOTORA LOS PACATO…COMPRA-VENTA Y ARRENDAMIENTOS DE BIENES INMUEBLES SACOMPRA-VENTA Y ARREN…GESTORES ADMINISTRATIVOS REUNIDOS SAGESTORES ADMINISTRAT…PALMERO CRUZ SAPALMERO CRUZ SARIAD SLRIAD SLPASEO DE CASTILLA 15 SOCIEDAD ANONIMAPASEO DE CASTILLA 15…INVERSIONES Y VENTA DE INMUEBLES SAINVERSIONES Y VENTA …FINANCIACION Y ARRENDAMIENTOS DE PISOS Y LOCALES COMERCIALES SAFINANCIACION Y ARREN…CICLOACTIVOS SLCICLOACTIVOS SLANTIGUA ASSET MANAGEMENT SLANTIGUA ASSET MANAGE…TORTOLA RECOVERY ASSETS SLTORTOLA RECOVERY ASS…BELCASAUBERK SLBELCASAUBERK SLSUBASTABLE SLSUBASTABLE SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 16
  2. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 16
  3. DisoluciónPublished 18/05/2018· Registered 09/05/2018· I/A 16
  4. ExtinciónPublished 18/05/2018· Registered 09/05/2018· I/A 16
  5. ReeleccionesPublished 17/08/2015· Registered 10/08/2015· I/A 15
  6. Ceses/DimisionesPublished 11/11/2009· Registered 28/10/2009· I/A 14
  7. NombramientosPublished 11/11/2009· Registered 28/10/2009· I/A 14
  8. ReeleccionesPublished 11/11/2009· Registered 28/10/2009· I/A 14
  9. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 13

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción

Timeline (BORME)

  1. 18/05/2018#4884140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PODEMI SA. Ceses/Dimisiones. Presidente: MARTIN CAMUÑAS ZAPERO JOSE ANTONIO. Secretario: PORRES SALAZAR JAVIER. Consejero: MARTIN CAMUÑAS ZAPERO JOSE ANTONIO;PORRES SALAZAR JAVIER;PORRES SALAZAR ELOY;MARTIN CAMUÑAS MARTIN RAUL. Con.Delegado: PORRES S…
  2. 17/08/2015#3466723
    Reelecciones
    PODEMI SA. Reelecciones. Presidente: MARTIN CAMUÑAS ZAPERO JOSE ANTONIO. Secretario: PORRES SALAZAR JAVIER. Consejero: MARTIN CAMUÑAS ZAPERO JOSE ANTONIO;PORRES SALAZAR JAVIER;PORRES SALAZAR ELOY;MARTIN CAMUÑAS MARTIN RAUL. Con.Delegado: PORRES SALAZ…
  3. 11/11/2009#459543
    Ceses/DimisionesNombramientosReelecciones
    PODEMI SA. Ceses/Dimisiones. Consejero: GOMEZ SANZ OSCAR SANTIAGO. Nombramientos. Consejero: PORRES SALAZAR ELOY;MARTIN CAMUÑAS MARTIN RAUL. Con.Delegado: PORRES SALAZAR JAVIER. Reelecciones. Presidente: MARTIN CAMUÑAS ZAPERO JOSE ANTONIO. Secretario…
  4. 26/01/2009#31869
    Nombramientos
    PODEMI SA. Nombramientos. Apoderado: SEVILLANO DEL CASTILLO CUSTODIA. Datos registrales. T 8348 , F 213, S 8, H M 134606, I/A 13 (14.01.09).

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 addressSAN ISIDRO S/N, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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