REGISER SA

Hoja M76701· NIF A78898962

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Sainz Cenamor Carlos

Legal information

Legal information for REGISER SA

NIF
Hoja registral
IRUS1000243064044
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 4666 · Folio 175 · Hoja M76701
StatusVigente

Activity

REGISER SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 13 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REGISER SASainz Cenamor CarlosSainz Cenamor CarlosIBERLOMBA SLIBERLOMBA SLDIVER KARTING SLDIVER KARTING SLIMACAR SLIMACAR SL

Cap table · shareholdings

  • SANTA CLARA HOLDING LIMITED100 %

    Legal entity · since 29/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REGISER SASanta Clara Holding LimitedSanta Clara Holding …

Beneficial owner (UBO)

SANTA CLARA HOLDING LIMITED100 %

Legal entity · since 29/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
REGISER SASanta Clara Holding LimitedSanta Clara Holding …

Registered actos

  1. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 10
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 10
  3. Cambio de domicilio socialPublished 13/07/2021· Registered 06/07/2021· I/A 10
  4. Declaración de unipersonalidadPublished 29/04/2016· Registered 22/04/2016· I/A 9
  5. ReeleccionesPublished 29/04/2016· Registered 22/04/2016· I/A 9
  6. ReeleccionesPublished 14/10/2009· Registered 01/10/2009· I/A 8

Changes

  1. 13/07/2021Cambio de domicilio social

    C/ BRUSELAS 3 - PARQUE EMPRESARIAL EUROPOLIS (ROZAS DE MADRID (LAS))

  2. 29/04/2016Declaración de unipersonalidad

    SANTA CLARA HOLDING LIMITED

Timeline (BORME)

  1. 13/07/2021#6523684
    Ceses/DimisionesNombramientosCambio de domicilio social
    REGISER SA. Ceses/Dimisiones. Adm. Unico: POMBO DEL RIEGO JOSE MIGUEL. Nombramientos. Adm. Unico: SAINZ CENAMOR CARLOS. Cambio de domicilio social. C/ BRUSELAS 3 - PARQUE EMPRESARIAL EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 4666 , F 17…
  2. 29/04/2016#3836008
    Declaración de unipersonalidadReelecciones
    REGISER SA. Declaración de unipersonalidad. Socio único: SANTA CLARA HOLDING LIMITED. Reelecciones. Adm. Unico: POMBO DEL RIEGO JOSE MIGUEL. Datos registrales. T 4666 , F 175, S 8, H M 76701, I/A 9 (22.04.16).
  3. 14/10/2009#418312
    Reelecciones
    REGISER SA. Reelecciones. Adm. Unico: POMBO DEL RIEGO JOSE MIGUEL. Datos registrales. T 4666 , F 175, S 8, H M 76701, I/A 8 ( 1.10.09).

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 addressC/ BRUSELAS 3 - PARQUE EMPRESARIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector