ROPEDI SOCIEDAD ANONIMA

Hoja M86689· NIF A78111937

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Saez Saiz Carlos, Sanchez Garcia-Tenorio Cristina

Legal information

Legal information for ROPEDI SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5288 · Folio 43 · Hoja M86689
StatusVigente

Activity

ROPEDI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 May 2009 to 1 July 2024, across 5 distinct types of filing.

Corporate purpose

EL ARRENDAMIENTO DE INMUEBLES PROPIOS DE LA SOCIEDAD.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROPEDI SOCIEDAD ANONI…Saez Saiz CarlosSaez Saiz Carlos

Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 19
  2. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 19
  3. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 18
  4. Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 17
  5. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 17
  6. ReeleccionesPublished 16/10/2018· Registered 08/10/2018· I/A 16
  7. Modificaciones estatutariasPublished 02/03/2015· Registered 16/02/2015· I/A 15
  8. Cambio de objeto socialPublished 02/03/2015· Registered 16/02/2015· I/A 15
  9. ReeleccionesPublished 27/11/2013· Registered 20/11/2013· I/A 14
  10. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 13

Changes

  1. 02/03/2015Cambio de objeto social

    EL ARRENDAMIENTO DE INMUEBLES PROPIOS DE LA SOCIEDAD.

  2. 02/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8149658
    Ceses/DimisionesNombramientos
    ROPEDI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA-TENORIO CRISTINA. Nombramientos. Adm. Mancom.: SAEZ SAIZ CARLOS;SANCHEZ GARCIA-TENORIO CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 10/08/2021#6563066
    Nombramientos
    ROPEDI SOCIEDAD ANONIMA. Nombramientos. Apoderado: SAEZ ANTON CARLOS JAVIER. Datos registrales. T 5288 , F 43, S 8, H M 86689, I/A 18 ( 3.08.21).
  3. 10/08/2021#6563065
    Ceses/DimisionesNombramientos
    ROPEDI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SAEZ ANTON CARLOS JAVIER. Nombramientos. Adm. Unico: SANCHEZ GARCIA-TENORIO CRISTINA. Datos registrales. T 5288 , F 42, S 8, H M 86689, I/A 17 ( 3.08.21).
  4. 16/10/2018#5086925
    Reelecciones
    ROPEDI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SAEZ ANTON CARLOS JAVIER. Datos registrales. T 5288 , F 42, S 8, H M 86689, I/A 16 ( 8.10.18).
  5. 02/03/2015#3215751
    Modificaciones estatutariasCambio de objeto social
    ROPEDI SOCIEDAD ANONIMA. Modificaciones estatutarias. 1-39. Otros.- NUEVA REDACCION DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. EL ARRENDAMIENTO DE INMUEBLES PROPIOS DE LA SOCIEDAD. Datos registrales. T 5288 , F 39, S 8, H M 86689, I/A 15 (1…
  6. 27/11/2013#2557612
    Reelecciones
    ROPEDI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SAEZ ANTON CARLOS JAVIER. Datos registrales. T 5288 , F 38, S 8, H M 86689, I/A 14 (20.11.13).
  7. 14/05/2009#212104
    Nombramientos
    ROPEDI SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANCHEZ GARCIA-TENORIO CRISTINA. Datos registrales. T 5288 , F 37, S 8, H M 86689, I/A 13 ( 4.05.09).

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 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.

Prospect this province