SAVING INTERNATIONAL TRADE SA

Hoja M159659· NIF A79179255

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Gallardo Barber Jose Maria

Legal information

Legal information for SAVING INTERNATIONAL TRADE SA

NIF
Hoja registral
IRUS1000244527661
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9981 · Folio 38 · Hoja M159659
StatusVigente

Activity

SAVING INTERNATIONAL TRADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 6 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SAVING INTERNATIONAL …Gallardo Barber Jose MariaGallardo Barber Jose…ALCOR TRES SLALCOR TRES SLDESARROLLO DE ORGANIZACIONES INMOBILIARIAS SADESARROLLO DE ORGANI…INMOBILIARIA GUADALIX SAINMOBILIARIA GUADALI…ALDEA DE GUADALIX SLALDEA DE GUADALIX SLALFEREZ JUAN USERA SLALFEREZ JUAN USERA SLCONSTRUCTORA IGUÑESA SLCONSTRUCTORA IGUÑESA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAVING INTERNATIONAL …Gallardo Barber Jose MariaGallardo Barber Jose…DESARROLLO DE ORGANIZACIONES INMOBILIARIAS SADESARROLLO DE ORGANI…

Beneficial owner (UBO)

Gallardo Barber Jose Maria100 %

Individual · ultimate beneficial owner · since 11/12/2012

Beneficial owner network map

3 nodes Person Company
SAVING INTERNATIONAL …Gallardo Barber Jose MariaGallardo Barber Jose…DESARROLLO DE ORGANIZACIONES INMOBILIARIAS SADESARROLLO DE ORGANI…

Registered actos

  1. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 25
  2. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 24
  3. Cambio de domicilio socialPublished 23/08/2022· Registered 16/08/2022· I/A 23
  4. ReeleccionesPublished 31/05/2022· Registered 24/05/2022· I/A 22
  5. ReeleccionesPublished 11/08/2016· Registered 03/08/2016· I/A 21
  6. Declaración de unipersonalidadPublished 11/12/2012· Registered 28/11/2012· I/A 20
  7. ReeleccionesPublished 08/07/2010· Registered 28/06/2010· I/A 19
  8. Modificaciones estatutariasPublished 08/07/2010· Registered 28/06/2010· I/A 19

Changes

  1. 23/08/2022Cambio de domicilio social

    C/ DE ARTURO SORIA 329 (MADRID)

  2. 11/12/2012Declaración de unipersonalidad

    GALLARDO BARBER JOSE MARIA

  3. 08/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614220
    Nombramientos
    SAVING INTERNATIONAL TRADE SA. Nombramientos. Apoderado: CAMPAÑA CASTRO JOSE MARIA. Datos registrales. T 9981 , F 38, S 8, H M 159659, I/A 25 (29.06.23).
  2. 24/08/2022#7134483
    Nombramientos
    SAVING INTERNATIONAL TRADE SA. Nombramientos. Apoderado: ENCINAS DEL REAL TOMAS. Datos registrales. T 9981 , F 37, S 8, H M 159659, I/A 24 (17.08.22).
  3. 23/08/2022#7132788
    Cambio de domicilio social
    SAVING INTERNATIONAL TRADE SA. Cambio de domicilio social. C/ DE ARTURO SORIA 329 (MADRID). Datos registrales. T 9981 , F 36, S 8, H M 159659, I/A 23 (16.08.22).
  4. 31/05/2022#6993330
    Reelecciones
    SAVING INTERNATIONAL TRADE SA. Reelecciones. Adm. Unico: GALLARDO BARBER JOSE MARIA. Datos registrales. T 9981 , F 36, S 8, H M 159659, I/A 22 (24.05.22).
  5. 11/08/2016#3982197
    Reelecciones
    SAVING INTERNATIONAL TRADE SA. Reelecciones. Adm. Unico: GALLARDO BARBER JOSE MARIA. Datos registrales. T 9981 , F 36, S 8, H M 159659, I/A 21 ( 3.08.16).
  6. 11/12/2012#2028168
    Declaración de unipersonalidad
    SAVING INTERNATIONAL TRADE SA. Declaración de unipersonalidad. Socio único: GALLARDO BARBER JOSE MARIA. Datos registrales. T 9981 , F 36, S 8, H M 159659, I/A 20 (28.11.12).
  7. 08/07/2010#796189
    ReeleccionesModificaciones estatutarias
    SAVING INTERNATIONAL TRADE SA. Reelecciones. Adm. Unico: GALLARDO BARBER JOSE MARIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14º. Datos registrales. T 9981 , F 35, S 8, H M 159659, I/A 19 (28.06.10).

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/ DE ARTURO SORIA 329 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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