SANA DE INVERSIONES SA

Hoja NA4320· NIF A31065162

VigenteNavarra
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Anónima (SA)
Directors :
Portillo Bustillo Salvador, Portillo Ozcoidi Fernando

Legal information

Legal information for SANA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000194992580
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Phone
Register referenceTomo 202 · Folio 160 · Hoja NA4320
StatusVigente

Activity

SANA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 6 filings for this company, from 26 July 2013 to 17 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 37
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 37
  3. ReeleccionesPublished 29/05/2023· Registered 18/05/2023· I/A 36
  4. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 35
  5. ReeleccionesPublished 19/06/2018· Registered 01/06/2018· I/A 34
  6. ReeleccionesPublished 26/07/2013· Registered 01/07/2013· I/A 33

Timeline (BORME)

  1. 17/07/2024#8174649
    Ceses/DimisionesNombramientos
    SANA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: PORTILLO OZCOIDI FERNANDO. Nombramientos. Adm. Solid.: PORTILLO OZCOIDI FERNANDO;PORTILLO BUSTILLO SALVADOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 29/05/2023#7552220
    Reelecciones
    SANA DE INVERSIONES SA. Reelecciones. Adm. Unico: PORTILLO OZCOIDI FERNANDO. Datos registrales. T 202 , F 160, S 8, H NA 4320, I/A 36 (18.05.23).
  3. 27/01/2023#7356114
    Nombramientos
    SANA DE INVERSIONES SA. Nombramientos. Apoderado: PORTILLO BUSTILLO SALVADOR. Datos registrales. T 202 , F 159, S 8, H NA 4320, I/A 35 (18.01.23).
  4. 19/06/2018#4931443
    Reelecciones
    SANA DE INVERSIONES SA. Reelecciones. Adm. Unico: PORTILLO OZCOIDI FERNANDO. Datos registrales. T 202 , F 159, S 8, H NA 4320, I/A 34 ( 1.06.18).
  5. 26/07/2013#2387756
    Reelecciones
    SANA DE INVERSIONES SA. Reelecciones. Adm. Unico: PORTILLO OZCOIDI FERNANDO. Datos registrales. T 202 , F 159, S 8, H NA 4320, I/A 33 ( 1.07.13).

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHERMANOS IMAZ, 2-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

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