SANTO ANGEL 2004 SA

Hoja M368585· NIF B84186915

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
103 011,40 €
Directors :
Esparza Mendivil Joaquin, Ducay Sagardia Maria Pilar, Esparza Grimaldo Alejandro Javier, Galar Echaide Jose Javier

Legal information

Legal information for SANTO ANGEL 2004 SA

NIF
Hoja registral
IRUS1000274118040
Legal formSociedad Anónima (SA)
Share capital103 011,40 €
LocalityMadrid
Phone
Register referenceTomo 20798 · Folio 194 · Hoja M368585
StatusVigente

Activity

SANTO ANGEL 2004 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 23 March 2009 to 28 January 2016, across 3 distinct types of filing. Its registered share capital is 103 011,40 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
SANTO ANGEL 2004 SADucay Sagardia Maria PilarDucay Sagardia Maria…Esparza Grimaldo Alejandro JavierEsparza Grimaldo Ale…Esparza Mendivil JoaquinEsparza Mendivil Joa…Galar Echaide Jose JavierGalar Echaide Jose J…GRIMESPA SLGRIMESPA SLARECHE ESTUDIOS Y PROMOCIONES SAARECHE ESTUDIOS Y PR…GESPRAD SUR SAGESPRAD SUR SAGESPRAD SAGESPRAD SAPROMOCIONES EURHOTEL SAPROMOCIONES EURHOTEL…PASOLE GESTION SLPASOLE GESTION SLGALLEGO ECHARRI SAN MIGUEL Y GALAR SLPGALLEGO ECHARRI SAN …MENDIZU 2012 SLMENDIZU 2012 SLDIRU DEVELOPMENT SLDIRU DEVELOPMENT SLYAMALONIA SLYAMALONIA SLZUMEDIA ASOCIADOS SLPZUMEDIA ASOCIADOS SLPOPEN D940 CAMBRILS SLOPEN D940 CAMBRILS SLTLC CAMBRILS SLTLC CAMBRILS SLGLERA SOCIEDAD ANONIMAGLERA SOCIEDAD ANONI…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 9
  2. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 9
  3. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 8
  4. Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 7
  5. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 7
  6. Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 6
  7. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 6
  8. Ampliación de capitalPublished 26/03/2009· Registered 11/03/2009· I/A 5

Capital · events

  1. 26/03/2009Ampliación de capital
    Resulting capital: 103 011,40 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/01/2016#3685390
    Ceses/DimisionesNombramientos
    SANTO ANGEL 2004 SA. Ceses/Dimisiones. Consejero: MENDIVIL ERASO ELENA;DUCAY SAGARDIA MARIA PILAR;OTANO MUGUETA JESUS;ESPARZA MENDIVIL JOAQUIN;ESPARZA GRIMALDO ALEJANDRO JAVIER;GALAR ECHAIDE JOSE JAVIER. Presidente: ESPARZA MENDIVIL JOAQUIN. Secretar…
  2. 03/10/2013#2475229
    Nombramientos
    SANTO ANGEL 2004 SA. Nombramientos. Apoderado: ESPARZA GRIMALDO ALEJANDRO JAVIER. Datos registrales. T 20798 , F 193, S 8, H M 368585, I/A 8 (25.09.13).
  3. 02/10/2013#2473205
    Ceses/DimisionesNombramientos
    SANTO ANGEL 2004 SA. Ceses/Dimisiones. Consejero: MENDIVIL ERASO ELENA;ESPARZA SAN MIGUEL JESUS MARIA;DUCAY SAGARDIA MARIA PILAR;OTANO MUGUETA JESUS;ESPARZA MENDIVIL JOAQUIN;GALAR ECHAIDE JOSE JAVIER. Presidente: ESPARZA SAN MIGUEL JESUS MARIA. Secre…
  4. 02/10/2013#2473204
    Ceses/DimisionesNombramientos
    SANTO ANGEL 2004 SA. Ceses/Dimisiones. Consejero: ESPARZA SAN MIGUEL JESUS MARIA. Presidente: ESPARZA SAN MIGUEL JESUS MARIA. Consejero: GALAR ECHAIDE JOSE JAVIER. Secretario: GALAR ECHAIDE JOSE JAVIER. Consejero: MENDIVIL ERASO ELENA;OTANO MUGUETA J…
  5. 26/03/2009#138706
    Ampliación de capital
    SANTO ANGEL 2004 SA. Ampliación de capital. Suscrito: 42.851,30 Euros. Desembolsado: 42.851,30 Euros. Resultante Suscrito: 103.011,40 Euros. Resultante Desembolsado: 103.011,40 Euros. Datos registrales. T 20798 , F 192, S 8, H M 368585, I/A 5 (11.03.…
  6. 23/03/2009#131762
    SANTO ANGEL 2004 SA. Desembolso de dividendos pasivos. Desembolsado: 18.048,03 Euros. Datos registrales. T 20798 , F 191, S 8, H M 368585, I/A 4 (10.03.09).

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 addressC/ SANTO ANGEL 94, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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