SALADAVIEJA SA

Hoja MA3009· NIF A29514064

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Aragon Lopez Juan Carlos, Merida Ortiz Patricia Marta, Martin Berrocal Francisco, Fernandez Martin Maria

Legal information

Legal information for SALADAVIEJA SA

NIF
Hoja registral
IRUS1000010790038
Legal formSociedad Anónima (SA)
LocalityEstepona
Phone
Register referenceTomo 1151 · Folio 37 · Hoja MA3009
StatusVigente

Activity

SALADAVIEJA SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 February 2012 to 7 February 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SALADAVIEJA SAAragon Lopez Juan CarlosAragon Lopez Juan Ca…Merida Ortiz Patricia MartaMerida Ortiz Patrici…Fernandez Martin MariaFernandez Martin Mar…Martin Berrocal FranciscoMartin Berrocal Fran…CLIMATIZACION Y MONTAJES HOSTELEROS SLCLIMATIZACION Y MONT…GLIA FORMACIONES S.LGLIA FORMACIONES S.L

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 9
  2. Ceses/DimisionesPublished 07/02/2023· Registered 30/01/2023· I/A 8
  3. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 8
  4. Ceses/DimisionesPublished 03/11/2021· Registered 21/10/2021· I/A 7
  5. NombramientosPublished 03/11/2021· Registered 21/10/2021· I/A 7
  6. NombramientosPublished 07/06/2017· Registered 25/05/2017· I/A 6

Timeline (BORME)

  1. 07/02/2023#7374667
    Nombramientos
    SALADAVIEJA SA. Nombramientos. Apoderado: NAVARRO DIAZ MARIO. Datos registrales. T 1151, L 64, F 37, S 8, H MA 3009, I/A 9 (30.01.23).
  2. 07/02/2023#7374666
    Ceses/DimisionesNombramientos
    SALADAVIEJA SA. Ceses/Dimisiones. Consejero: AVILA RIOS JOSE. Secretario: AVILA RIOS JOSE. Nombramientos. Secretario: MERIDA ORTIZ PATRICIA MARTA. Datos registrales. T 1151, L 64, F 37, S 8, H MA 3009, I/A 8 (30.01.23).
  3. 03/11/2021#6665851
    Ceses/DimisionesNombramientos
    SALADAVIEJA SA. Ceses/Dimisiones. Consejero: ARAGON ZARAGOZA EDUARDO FERNANDO. Presidente: ARAGON ZARAGOZA EDUARDO FERNANDO. Consejero: FERNANDEZ MARTIN MARIA;MARTIN BERROCAL FRANCISCO;LARSSON BO STEFAN;AVILA RIOS JOSE. Secretario: AVILA RIOS JOSE. N…
  4. 07/06/2017#4408206
    Nombramientos
    SALADAVIEJA SA. Nombramientos. Consejero: ARAGON ZARAGOZA EDUARDO FERNANDO;FERNANDEZ MARTIN MARIA;MARTIN BERROCAL FRANCISCO;LARSSON BO STEFAN;AVILA RIOS JOSE. Presidente: ARAGON ZARAGOZA EDUARDO FERNANDO. Secretario: AVILA RIOS JOSE. Datos registrale…
  5. 27/02/2012#1612191
    SALADAVIEJA SA. Cancelaciones de oficio de nombramientos. Consejero: HOYOS VALLEJO JUAN MANUEL. Presidente: HOYOS VALLEJO JUAN MANUEL. Consejero: MARTIN HOLGADO EZEQUIEL;DE HOYOS VALLEJO ENRIQUE;TOMAS FERNANDEZ JUAN ANTONIO;PUENTE LOPEZ GUILLERMO LEO…

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 addressConjunto Babylon C-5, Urb Puerto de Estepona, CN 340, MÁLAGA, ESTEPONA
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