SACROMONTE INVERSIONES SA
Hoja M798316· NIF A72750839
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cordero Suarez Francisco Javier, SPONSORSHIP CONSULTING MEDIA SL, Celma Bueno Felix Manuel, Martin Casasempere Ignacio, Ribagorda Nieto Antonio Manuel, Hernandez Vidal Maria Cristina, FIESXI INVERSIONES SL, Lopez Martin De Blas Carlos
- Former name :
- LOPSAS TRADE SA
Legal information
Legal information for SACROMONTE INVERSIONES SA
Activity
SACROMONTE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 19 July 2023 to 13 December 2023, across 6 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Cordero Suarez Francisco JavierSince 03/10/2023PresidenteConsejero
- SPONSORSHIP CONSULTING MEDIA SLSince 03/10/2023PresidenteConsejero DelegadoConsejero
- Celma Bueno Felix ManuelSince 03/10/2023Consejero
- Martin Casasempere IgnacioSince 03/10/2023Consejero
- Ribagorda Nieto Antonio ManuelSince 03/10/2023ConsejeroSecretario
- Hernandez Vidal Maria CristinaSince 03/10/2023Consejero
- FIESXI INVERSIONES SLSince 03/10/2023Consejero
- Lopez Martin De Blas CarlosSince 03/10/2023Secretario no Consejero
Authorised representatives
Current
- Berdones Montoya RaulSince 03/10/2023Representante
- Jimeno Gil Jose PabloSince 03/10/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 5
- Cambio de denominación socialPublished 13/12/2023· Registered 04/12/2023· I/A 4
- Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 10
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 10
- Modificaciones estatutariasPublished 10/10/2023· Registered 03/10/2023· I/A 10
- ReeleccionesPublished 10/10/2023· Registered 03/10/2023· I/A 10
- Cambio de domicilio socialPublished 19/07/2023· Registered 12/07/2023· I/A 2
Changes
- 13/12/2023Cambio de denominación social
LOPSAS TRADE SA→SACROMONTE INVERSIONES SA
- 10/10/2023Modificaciones estatutarias
- 19/07/2023Cambio de domicilio social
AVDA DE ESPAÑA 1 (TRES CANTOS)
Timeline (BORME)
- 13/12/2023#7837754Nombramientos
SACROMONTE INVERSIONES SA. Nombramientos. Apoderado: JIMENO GIL JOSE PABLO. Datos registrales. T 45384 , F 192, S 8, H M 798316, I/A 5 ( 4.12.23).
- 13/12/2023#7837753
Company name: LOPSAS TRADE SA
Cambio de denominación socialLOPSAS TRADE SA. Cambio de denominación social. SACROMONTE INVERSIONES SA. Datos registrales. T 45384 , F 192, S 8, H M 798316, I/A 4 ( 4.12.23).
- 10/10/2023#7742262
Company name: LOPSAS TRADE SA
Ceses/DimisionesNombramientosModificaciones estatutariasReeleccionesLOPSAS TRADE SA. Ceses/Dimisiones. Adm. Solid.: FIESXI INVERSIONES SL;SPONSORSHIP CONSULTING MEDIA SL. Representan: BERDONES MONTOYA RAUL;JIMENO GIL JOSE PABLO. Nombramientos. Consejero: SPONSORSHIP CONSULTING MEDIA SL. Presidente: SPONSORSHIP CONSUL… - 19/07/2023#7635151
Company name: LOPSAS TRADE SA
Cambio de domicilio socialLOPSAS TRADE SA. Cambio de domicilio social. AVDA DE ESPAÑA 1 (TRES CANTOS). Datos registrales. T 45384 , F 191, S 8, H M 798316, I/A 2 (12.07.23).
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.
Public
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.