POPULAR DE COMUNICACIONES SA

Hoja M289960· NIF A83102566

Struck off · 21/11/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POPULAR DE COMUNICACIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28523 · Folio 170 · Hoja M289960
StatusBaja

Activity

POPULAR DE COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 April 2010 to 21 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

26 nodes Person Company
POPULAR DE COMUNICACI…BANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…INVERSIONES TAMADABA, SOCIEDAD ANONIMAINVERSIONES TAMADABA…POPULAR DE FACTORING SOCIEDAD ANONIMA EFCPOPULAR DE FACTORING…POPULAR BOLSA SOCIEDAD DE VALORES SAPOPULAR BOLSA SOCIED…POPULAR DE INFORMATICA SAPOPULAR DE INFORMATI…PANORAMA IBICENCA SAPANORAMA IBICENCA SAMUNDOCREDIT SAMUNDOCREDIT SAMUNDO ENVIOS SAMUNDO ENVIOS SACORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…POPULAR DE MEDIACION SAPOPULAR DE MEDIACION…CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SACENTRO DE ANALISIS Y…INVERSIONES FINANCIERAS COLINA SLINVERSIONES FINANCIE…INMOBILIARIA VIVESA SAINMOBILIARIA VIVESA …THE BEST SPECIALTY COFFEE SLTHE BEST SPECIALTY C…LIMATESA GESTION DE SERVICIOS INTEGRALES SLLIMATESA GESTION DE …POPULAR CONSUMER FINANCE SAPOPULAR CONSUMER FIN…GETNET PAYMENTS SLGETNET PAYMENTS SLINMOBILIARIA VIAGRACIA SAINMOBILIARIA VIAGRAC…BANCO PASTOR SABANCO PASTOR SABANCO PASTOR S.A.BANCO PASTOR S.A.ALISEDA SAALISEDA SAALISEDA REAL ESTATE SAALISEDA REAL ESTATE …POPULAR BANCA PRIVADA SAPOPULAR BANCA PRIVAD…PANDANTAN SLPANDANTAN SLEURO AUTOMATIC CASH ENTIDAD DE PAGO SLEURO AUTOMATIC CASH …

Beneficial owner (UBO)

BANCO POPULAR ESPAÑOL SA100 %

Legal entity · since 20/07/2012

Beneficial owner network map

26 nodes Person Company
POPULAR DE COMUNICACI…BANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…INVERSIONES TAMADABA, SOCIEDAD ANONIMAINVERSIONES TAMADABA…POPULAR DE FACTORING SOCIEDAD ANONIMA EFCPOPULAR DE FACTORING…POPULAR BOLSA SOCIEDAD DE VALORES SAPOPULAR BOLSA SOCIED…POPULAR DE INFORMATICA SAPOPULAR DE INFORMATI…PANORAMA IBICENCA SAPANORAMA IBICENCA SAMUNDOCREDIT SAMUNDOCREDIT SAMUNDO ENVIOS SAMUNDO ENVIOS SACORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…POPULAR DE MEDIACION SAPOPULAR DE MEDIACION…CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SACENTRO DE ANALISIS Y…INVERSIONES FINANCIERAS COLINA SLINVERSIONES FINANCIE…INMOBILIARIA VIVESA SAINMOBILIARIA VIVESA …THE BEST SPECIALTY COFFEE SLTHE BEST SPECIALTY C…LIMATESA GESTION DE SERVICIOS INTEGRALES SLLIMATESA GESTION DE …POPULAR CONSUMER FINANCE SAPOPULAR CONSUMER FIN…GETNET PAYMENTS SLGETNET PAYMENTS SLINMOBILIARIA VIAGRACIA SAINMOBILIARIA VIAGRAC…BANCO PASTOR SABANCO PASTOR SABANCO PASTOR S.A.BANCO PASTOR S.A.ALISEDA SAALISEDA SAALISEDA REAL ESTATE SAALISEDA REAL ESTATE …POPULAR BANCA PRIVADA SAPOPULAR BANCA PRIVAD…PANDANTAN SLPANDANTAN SLEURO AUTOMATIC CASH ENTIDAD DE PAGO SLEURO AUTOMATIC CASH …

Registered actos

  1. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 10
  2. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 10
  3. DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 10
  4. ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 10
  5. Declaración de unipersonalidadPublished 20/07/2012· Registered 10/07/2012· I/A 9
  6. RevocacionesPublished 12/01/2012· Registered 30/12/2011· I/A 8
  7. NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 8
  8. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 7
  9. RevocacionesPublished 22/04/2010· Registered 12/04/2010· I/A 6

Changes

  1. 21/11/2012Disolución
  2. 21/11/2012Extinción
  3. 20/07/2012Declaración de unipersonalidad

    BANCO POPULAR ESPAÑOL SA

Timeline (BORME)

  1. 21/11/2012#1994250
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    POPULAR DE COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: BABIO MARTIN GERARDO;FERNANDEZ CONQUERO JOSE MARIA;GALLIFA GALINDO FRANCISCO. Revocaciones. Apoderado: BANCO POPULAR ESPAÑOL SA;BANCO DE ANDALUCIA SA;BANCO DE CASTILLA SA;BANCO DE GALICIA S
  2. 20/07/2012#1825659
    Declaración de unipersonalidad
    POPULAR DE COMUNICACIONES SA. Declaración de unipersonalidad. Socio único: BANCO POPULAR ESPAÑOL SA. Datos registrales. T 28523 , F 170, S 8, H M 289960, I/A 9 (10.07.12).
  3. 12/01/2012#1533193
    RevocacionesNombramientos
    POPULAR DE COMUNICACIONES SA. Revocaciones. Apoderado: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Nombramientos. Apo.Manc.: BABIO MARTIN GERARDO;FERNANDEZ GOMEZ MARIA DEL CARMEN
  4. 22/04/2010#687674
    Nombramientos
    POPULAR DE COMUNICACIONES SA. Nombramientos. Apoderado: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Datos registrales. T 16952 , F 13, S 8, H M 289960, I/A 7 (12.04.10).
  5. 22/04/2010#687673
    Revocaciones
    POPULAR DE COMUNICACIONES SA. Revocaciones. Apoderado: DEL MORAL LOPEZ DIEGO;CRUZ MARCHANTE ALFONSO DE LA;MARIN GOVANTES FRANCISCO;ALFONSO PUERTAS JAIME JUAN. Datos registrales. T 16952 , F 13, S 8, H M 289960, I/A 6 (12.04.10).

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).

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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.

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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 addressMadrid
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.