QUINTA DE LA TORRE SA

Hoja GR5311· NIF A18040600

VigenteGranada
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Antonio Esquinas Molina, Mora Valdivieso Antonio Jesus, Segura Segura Manuel, Sonia Navarro Zarco, Martinez Quirante Dionisio, Alberto Jesus Tudela Alcalde, Ana Belen Fernandez Rus, Javier Aznar Aznar, Juan Francisco Estrada Garcia, Jessica Lopez Lopez, Yeste Rodriguez Manuel, Mariana Palma Murcia, Moises Ortiz Sanchez, Monica Cano Magdaleno, Jover Casas Gonzalo, Cano Gonzalez Maria Del Pilar, Martinez Valdivieso Maria Piedad, Bordajandi Quirante Maria Lourdes, Caler Lopez Juan Luis

Legal information

Legal information for QUINTA DE LA TORRE SA

NIF
Hoja registral
IRUS1000203607134
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1817 · Folio 29 · Hoja GR5311
StatusVigente

Activity

QUINTA DE LA TORRE SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 14 filings for this company, from 6 October 2016 to 31 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
QUINTA DE LA TORRE SAAlberto Jesus Tudela AlcaldeAlberto Jesus Tudela…Fernandez Rus Ana BelenFernandez Rus Ana Be…Bordajandi Quirante Maria LourdesBordajandi Quirante …Caler Lopez Juan LuisCaler Lopez Juan LuisCano Gonzalez Maria Del PilarCano Gonzalez Maria …Aznar Aznar JavierAznar Aznar JavierLopez Lopez JessicaLopez Lopez JessicaEsquinas Molina Jose AntonioEsquinas Molina Jose…Jover Casas GonzaloJover Casas GonzaloJuan Francisco Estrada GarciaJuan Francisco Estra…Mariana Palma MurciaMariana Palma MurciaMartinez Valdivieso Maria PiedadMartinez Valdivieso …Ortiz Sanchez MoisesOrtiz Sanchez MoisesMonica Cano MagdalenoMonica Cano MagdalenoSegura Segura ManuelSegura Segura ManuelNavarro Zarco SoniaNavarro Zarco SoniaYeste Rodriguez ManuelYeste Rodriguez Manu…ANGULAR SOFTWARE SOCIEDAD LIMITADAANGULAR SOFTWARE SOC…NOVOBITS 2020 SOCIEDAD LIMITADANOVOBITS 2020 SOCIED…CIPERS STYLE 32 SLCIPERS STYLE 32 SLINSTALACIONES TORRES YESTE SLINSTALACIONES TORRES…AQUACLEAN TRATAMIENTOS SOCIEDAD LIMITADAAQUACLEAN TRATAMIENT…CONSTRUCCIONES MANUEL Y MIGUEL SEGURA SOCIEDAD LIMITADACONSTRUCCIONES MANUE…VEPROCON SLVEPROCON SLMONLOBA PROMOCIONES SOCIEDAD LIMITADAMONLOBA PROMOCIONES …JIMENAVSMOON SLJIMENAVSMOON SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2024· Registered 24/12/2024· I/A 16
  2. NombramientosPublished 31/12/2024· Registered 24/12/2024· I/A 16
  3. ReeleccionesPublished 31/12/2024· Registered 24/12/2024· I/A 16
  4. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 15
  5. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 15
  6. Ceses/DimisionesPublished 02/01/2023· Registered 22/12/2022· I/A 14
  7. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 14
  8. ReeleccionesPublished 02/01/2023· Registered 22/12/2022· I/A 14
  9. Ceses/DimisionesPublished 02/01/2023· Registered 22/12/2022· I/A 13
  10. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 12
  11. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 12
  12. Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 11
  13. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 11
  14. ReeleccionesPublished 06/10/2016· Registered 29/09/2016· I/A 11

Timeline (BORME)

  1. 31/12/2024#8425425
    Ceses/DimisionesNombramientosReelecciones
    QUINTA DE LA TORRE SA. Ceses/Dimisiones. Secretario: JOSE ANTONIO ESQUINAS MOLINA. Cons.Del.Sol: JOSE ANTONIO ESQUINAS MOLINA;JUAN FRANCISCO ESTRADA GARCIA. Consejero: JUAN FRANCISCO ESTRADA GARCIA. Presidente: JUAN FRANCISCO ESTRADA GARCIA. Nombrami
  2. 30/10/2024#8318558
    Ceses/DimisionesNombramientos
    QUINTA DE LA TORRE SA. Ceses/Dimisiones. Consejero: AMALIA GARCIA GARCIA. Presidente: ANTONIO FRANCISCO MAGDALENO GONZALEZ. Cons.Del.Sol: ANTONIO FRANCISCO MAGDALENO GONZALEZ. Consejero: ANTONIO FRANCISCO MAGDALENO GONZALEZ. Secretario: CECILIA PEREG
  3. 02/01/2023#10563371
    Ceses/DimisionesNombramientosReelecciones
    QUINTA DE LA TORRE SA. Ceses/Dimisiones. Consejero: SALVADOR MURO PORCEL;MARIA PIEDAD LORENZO HERNANDEZ;RAUL IBAÑEZ FERNANDEZ;MARIA DEL PILAR CANO GONZALEZ;ANGELA GALLARDO LOPEZ;ANTONIO JESUS MORA VALDIVIESO;MARIA DOLORES GALLARDO RUBIO;FRANCISCO JAV
  4. 02/01/2023#10563370
    Ceses/Dimisiones
    QUINTA DE LA TORRE SA. Ceses/Dimisiones. Presidente: ANTONIO JESUS MORA VALDIVIESO. Datos registrales. T 1817 , F 29, S 8, H GR 5311, I/A 13 (22.12.22).
  5. 30/12/2022#7317082
    Ceses/DimisionesNombramientos
    QUINTA DE LA TORRE SA. Ceses/Dimisiones. Consejero: DIONISIO MARTINEZ QUIRANTE;ANTONIO JESUS MORA VALDIVIESO;JOSE CRUZ ZUÑIGA;GONZALO JOVER CASAS;JUAN LUIS CALER LOPEZ;MARIA PIEDAD MARTINEZ VALDIVIESO;MARIA LOURDES BORDAJANDI QUIRANTE;MANUEL SEGURA S
  6. 06/10/2016#4052276
    Ceses/DimisionesNombramientosReelecciones
    QUINTA DE LA TORRE SA. Ceses/Dimisiones. Presidente: DE LOS REYES PEIS MIGUEL ANGEL. Secretario: SEGURA SEGURA MANUEL. Consejero: POVEDANO AVALOS MARIA BELEN;AMAT MARIN ANTONIO;HERNANDEZ SEGOVIA MARIA JOSE;GONZALEZ FERNANDEZ MARIANA;GUEVARA MARTINEZ 

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 addressCarretera de Baza, sin número, Quinta Alegre de la Torre, GRANADA, CANILES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.