SANDIN CONSULTORIA E INVERSIONES SL

Hoja M398770· NIF B84635887

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Silvarrey Bahamonde Diego

Legal information

Legal information for SANDIN CONSULTORIA E INVERSIONES SL

NIF
Hoja registral
IRUS1000276972787
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22334 · Folio 197 · Hoja M398770
StatusVigente

Activity

SANDIN CONSULTORIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 5 filings for this company, from 29 August 2018 to 6 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 3
  2. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 3
  3. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 2
  4. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
  5. Cambio de domicilio socialPublished 29/08/2018· Registered 21/08/2018· I/A 2

Changes

  1. 29/08/2018Cambio de domicilio social

    C/ AVIADOR ZORITA 51 - LOCAL B (MADRID)

Timeline (BORME)

  1. 06/10/2022#7185537
    Ceses/DimisionesNombramientos
    SANDIN CONSULTORIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BAHAMONDE TABOAS ESPERANZA DEL PILAR. Nombramientos. Adm. Unico: SILVARREY BAHAMONDE DIEGO. Datos registrales. T 22334 , F 197, S 8, H M 398770, I/A 3 (29.09.22).
  2. 29/08/2018#5028764
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANDIN CONSULTORIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SILVARREY VEIGA JOSE MANUEL. Nombramientos. Adm. Unico: BAHAMONDE TABOAS ESPERANZA DEL PILAR. Cambio de domicilio social. C/ AVIADOR ZORITA 51 - LOCAL B (MADRID). Datos registrales. T…

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.

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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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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 addressC/ AVIADOR ZORITA 51 - LOCAL B (MADRID), Madrid
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector