PROMOCION DE CARTERAS SA

Hoja · NIF A28070498

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Hurtado Garcia Jose Antonio, Paton Amiama Jose, Ruiz Villa Gomez Setien Aureo, Gracia Moreno Pilar, Gutierrez Dorado Antonio, Perez Porras Miguel Angel

Legal information

Legal information for PROMOCION DE CARTERAS SA

NIF
Hoja registral
IRUS1000241609752
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors network map

16 nodes Person Company
PROMOCION DE CARTERAS…Hurtado Garcia Jose AntonioHurtado Garcia Jose …Paton Amiama JosePaton Amiama JoseRuiz Villa Gomez Setien AureoRuiz Villa Gomez Set…Gracia Moreno PilarGracia Moreno PilarGutierrez Dorado AntonioGutierrez Dorado Ant…Perez Porras Miguel AngelPerez Porras Miguel …INVERSIONES ARIEL SAINVERSIONES ARIEL SAHEREDEROS DE HERMANOS GONZALEZ PASCUAL SLHEREDEROS DE HERMANO…HURTADO INSTALACIONES ELECTRICAS SLHURTADO INSTALACIONE…HURTADO BARBEITO CONSTRUCCIONES SOCIEDAD LIMITADAHURTADO BARBEITO CON…GESTION DE RECURSOS EXTERNOS SLGESTION DE RECURSOS …LOZZAN CLASSIC SLLOZZAN CLASSIC SLCARTERA DE INVERSIONES GUDAR SA EN LIQUIDACIONCARTERA DE INVERSION…VALORES GUDAR SA EN LIQUIDACIONVALORES GUDAR SA EN …SALE & SERVICE SLSALE & SERVICE SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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/ CONDE DE PEÑALVER, 59, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users