SAN JACOBO SL
Hoja M74962· NIF B28180388
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez-Acebo De Borbon Fatima-Simoneta, Gomez-Acebo Borbon Bruno-Alejandro, Gomez Acebo Borbon Beltran Ataulfo, Gomez Acebo De Borbon Juan Filiberto, Gomez Acebo Borbon Fernando Humberto, Fernandez De Araoz Gomez-Acebo Alejandro
Legal information
Legal information for SAN JACOBO SL
Activity
SAN JACOBO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 February 2020 to 6 July 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gomez-Acebo De Borbon Fatima-SimonetaSince 11/02/2020PresidenteConsejero
- Gomez-Acebo Borbon Bruno-AlejandroSince 29/06/2020Consejero
- Gomez Acebo Borbon Beltran AtaulfoSince 11/02/2020Consejero
- Gomez Acebo De Borbon Juan FilibertoSince 29/06/2020Consejero
- Gomez Acebo Borbon Fernando HumbertoSince 29/06/2020Consejero
- Fernandez De Araoz Gomez-Acebo AlejandroSince 29/06/2020Secretario no Consejero
Former
- De Borbon Y Borbon PilarCeased on 11/02/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 8
- Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 7
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 7
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 6
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 6
Timeline (BORME)
- 06/07/2020#5931031Nombramientos
SAN JACOBO SL. Nombramientos. Apoderado: GOMEZ-ACEBO DE BORBON FATIMA-SIMONETA;GOMEZ ACEBO DE BORBON JUAN FILIBERTO;GOMEZ-ACEBO BORBON BRUNO-ALEJANDRO;GOMEZ ACEBO BORBON BELTRAN ATAULFO;GOMEZ ACEBO BORBON FERNANDO HUMBERTO. Datos registrales. T 4551 … - 06/07/2020#5931030Ceses/DimisionesNombramientos
SAN JACOBO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ-ACEBO DE BORBON FATIMA-SIMONETA;GOMEZ ACEBO BORBON BELTRAN ATAULFO. Nombramientos. SecreNoConsj: FERNANDEZ DE ARAOZ GOMEZ-ACEBO ALEJANDRO. Consejero: GOMEZ-ACEBO DE BORBON FATIMA-SIMONETA. President… - 18/02/2020#5800431Ceses/DimisionesNombramientos
SAN JACOBO SL. Ceses/Dimisiones. Adm. Unico: DE BORBON Y BORBON PILAR. Nombramientos. Adm. Solid.: GOMEZ-ACEBO DE BORBON FATIMA-SIMONETA;GOMEZ ACEBO BORBON BELTRAN ATAULFO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SAN JACOBO S.L.
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.