SANTIAGO 12 SA

Hoja M40164· NIF A78537230

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Requesens Veguillas Maria, Requesens Veguillas Luis Fernando, Requesens Veguillas Isabel, Requesens Veguillas Maria Isabel

Legal information

Legal information for SANTIAGO 12 SA

NIF
Hoja registral
IRUS1000242166559
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25653 · Folio 203 · Hoja M40164
StatusVigente

Activity

SANTIAGO 12 SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 15 February 2012 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SANTIAGO 12 SARequesens Veguillas IsabelRequesens Veguillas …Requesens Veguillas MariaRequesens Veguillas …Requesens Veguillas Maria IsabelRequesens Veguillas …Requesens Veguillas Luis FernandoRequesens Veguillas …VERGARA 12 SLVERGARA 12 SLTEDRA INMUEBLES SLTEDRA INMUEBLES SLPRINCIPE DE VERGARA 12 SLPRINCIPE DE VERGARA …ALCALA 96 SAALCALA 96 SA

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2024· Registered 18/07/2024· I/A 14
  2. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 13
  3. ReeleccionesPublished 05/01/2024· Registered 28/12/2023· I/A 13
  4. ReeleccionesPublished 11/04/2018· Registered 03/04/2018· I/A 12
  5. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 11
  6. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 11
  7. Modificaciones estatutariasPublished 22/05/2017· Registered 10/05/2017· I/A 11
  8. ReeleccionesPublished 15/02/2012· Registered 02/02/2012· I/A 10

Changes

  1. 29/07/2024Modificaciones estatutarias
  2. 22/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8188034
    Modificaciones estatutarias
    SANTIAGO 12 SA. Modificaciones estatutarias. Modificados los artículos 6 y 8 de los Estatutoso sociales. . Datos registrales. S 8 , H M 40164, I/A 14 (18.07.24).
  2. 05/01/2024#10588248
    Ceses/DimisionesReelecciones
    SANTIAGO 12 SA. Ceses/Dimisiones. Consejero: VEGUILLAS LOPEZ ISABEL. Cons.Del.Sol: VEGUILLAS LOPEZ ISABEL. Reelecciones. Consejero: REQUESENS VEGUILLAS LUIS FERNANDO;REQUESENS VEGUILLAS MARIA ISABEL;REQUESENS VEGUILLAS MARIA. Cons.Del.Sol: REQUESENS …
  3. 11/04/2018#4833673
    Reelecciones
    SANTIAGO 12 SA. Reelecciones. Consejero: VEGUILLAS LOPEZ ISABEL;REQUESENS VEGUILLAS LUIS FERNANDO;REQUESENS VEGUILLAS MARIA ISABEL;REQUESENS VEGUILLAS MARIA. Cons.Del.Sol: VEGUILLAS LOPEZ ISABEL;REQUESENS VEGUILLAS LUIS FERNANDO. Presidente: REQUESEN…
  4. 22/05/2017#4380997
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTIAGO 12 SA. Ceses/Dimisiones. Presidente: VEGUILLAS LOPEZ ISABEL. Secretario: REQUESENS VEGUILLAS LUIS FERNANDO. Nombramientos. Presidente: REQUESENS VEGUILLAS MARIA. Secretario: REQUESENS VEGUILLAS MARIA ISABEL. Modificaciones estatutarias. 16. …
  5. 15/02/2012#1593604
    Reelecciones
    SANTIAGO 12 SA. Reelecciones. Presidente: VEGUILLAS LOPEZ ISABEL. Secretario: REQUESENS VEGUILLAS LUIS FERNANDO. Consejero: VEGUILLAS LOPEZ ISABEL;REQUESENS VEGUILLAS LUIS FERNANDO;REQUESENS VEGUILLAS ISABEL;REQUESENS VEGUILLAS MARIA. Cons.Del.Sol: V…

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 addressPRINCIPE DE VERGARA, 12, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector