PROYECTOS INMOBILIARIOS HELIX SL
Hoja M388612· NIF B84398957
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Musaat Mutua De Seguros A Prima Fija, Martin-Sanz Martinez Jose Carmelo, INVERSIONES Y GESTIONES MUSER SA, Danes Grases Daniel
Legal information
Legal information for PROYECTOS INMOBILIARIOS HELIX SL
Activity
PROYECTOS INMOBILIARIOS HELIX 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 11 filings for this company, from 12 September 2017 to 17 September 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Musaat Mutua De Seguros A Prima FijaSince 26/10/2022Presidente
- Martin-Sanz Martinez Jose CarmeloSince 10/09/2026ConsejeroSecretario
- INVERSIONES Y GESTIONES MUSER SASince 26/10/2022Consejero
- Danes Grases DanielSince 26/10/2022Consejero
Former
- CISCONFRI SLCeased on 10/09/2026ConsejeroSecretario
- Miras Perez Enrique JoseCeased on 26/10/2022Consejero
- Fernandez Rodriguez EsperanzaCeased on 26/10/2022Consejero
- ALAMARES SLCeased on 26/10/2022Consejero
- Medina Balenciaga Agustin JoseCeased on 26/10/2022Consejero
- PROYECTOS INMOBILIARIOS GURI SLCeased on 26/10/2022Consejero
Authorised representatives
Current
- Piñeiro Lemos Maria CarmenSince 26/10/2022Representante
- Garcia Tapias VicenteSince 26/10/2022Representante
- Mas Ferrer JosepSince 30/08/2017Representante
Former
- Cayuela Vazquez Raul JustoCeased on 10/09/2026Representante
- Marmol Ortuño Antonio LuisCeased on 16/10/2023Representante
- Clavijo Carazo Francisco JavierCeased on 26/10/2022Representante
- Matarranz Mencia RafaelCeased on 26/10/2022Representante
- Otero Cerezo Jose AntonioCeased on 30/08/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2026· Registered 10/09/2026· I/A 7
- NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 7
- Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 6
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 6
- Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 5
- Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 4
- NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 4
- Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 3
- NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 3
- Ceses/DimisionesPublished 12/09/2017· Registered 30/08/2017· I/A 2
- NombramientosPublished 12/09/2017· Registered 30/08/2017· I/A 2
Timeline (BORME)
- 17/09/2026#10833427Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS HELIX SL. Ceses/Dimisiones. Representan: CAYUELA VAZQUEZ RAUL JUSTO. Consejero: CISCONFRI SL. Secretario: CISCONFRI SL. Nombramientos. Consejero: MARTIN-SANZ MARTINEZ JOSE CARMELO. Secretario: MARTIN-SANZ MARTINEZ JOSE CARMELO… - 23/10/2023#7758045Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS HELIX SL. Ceses/Dimisiones. Representan: MARMOL ORTUÑO ANTONIO LUIS. Nombramientos. Representan: PIÑEIRO LEMOS MARIA CARMEN. Datos registrales. T 21813 , F 173, S 8, H M 388612, I/A 6 (16.10.23).
- 03/11/2022#7224887Ceses/Dimisiones
PROYECTOS INMOBILIARIOS HELIX SL. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ ESPERANZA;MEDINA BALENCIAGA AGUSTIN JOSE. Datos registrales. T 21813 , F 173, S 8, H M 388612, I/A 5 (26.10.22).
- 03/11/2022#7224886Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS HELIX SL. Ceses/Dimisiones. Representan: PIÑEIRO LEMOS MARIA CARMEN. Nombramientos. Representan: GARCIA TAPIAS VICENTE. Datos registrales. T 21813 , F 173, S 8, H M 388612, I/A 4 (26.10.22).
- 03/11/2022#7224885Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS HELIX SL. Ceses/Dimisiones. Representan: MARTIN-SANZ MARTINEZ JOSE CARMELO. Consejero: MUSAAT MUTUA DE SEGUROS A PRIMA FIJA;PROYECTOS INMOBILIARIOS GURI SL;CISCONFRI SL;MIRAS PEREZ ENRIQUE JOSE. Representan: CLAVIJO CARAZO FRA… - 12/09/2017#4538436Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS HELIX SL. Ceses/Dimisiones. Representan: OTERO CEREZO JOSE ANTONIO. Nombramientos. Representan: MAS FERRER JOSEP. Datos registrales. T 21813 , F 172, S 8, H M 388612, I/A 2 (30.08.17).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.