SEGOPAPEL SA
Hoja M510212· NIF A40121477
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jimeno Galindo Maria De Losangeles, De Miguel Jimeno Juan Maria, Jimeno Galindo Maria De Los Angeles, De Miguel Jimeno Angel, De Miguel Jimeno Jose Javier
Legal information
Legal information for SEGOPAPEL SA
Activity
SEGOPAPEL 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 5 filings for this company, from 15 February 2011 to 3 October 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jimeno Galindo Maria De LosangelesSince 20/12/2011PresidenteConsejero Delegado SolidarioConsejero
- De Miguel Jimeno Juan MariaSince 20/12/2011VicepresidenteConsejero
- Jimeno Galindo Maria De Los AngelesConsejero Delegado solidarioConsejero Delegado Solidario
- De Miguel Jimeno AngelSince 20/12/2011Consejero
- De Miguel Jimeno Jose JavierSince 20/12/2011Consejero
Former
- De Miguel Jimeno MartaCeased on 25/09/2013Consejero Delegado SolidarioConsejeroSecretario
- Miguel Arenal JuanCeased on 20/12/2011Consejero
Authorised representatives
Current
- De Miguel Arenal JuanSince 25/09/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 5
- Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 4
- Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 3
- NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 3
- Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 2
Changes
- 15/02/2011Cambio de domicilio social
C/ GENERAL DIAZ PORLIER 69 - 5º PLANTA, LETRA B (MADRID)
Timeline (BORME)
- 03/10/2013#2475186Nombramientos
SEGOPAPEL SA. Nombramientos. Apoderado: DE MIGUEL ARENAL JUAN. Datos registrales. T 28329 , F 208, S 8, H M 510212, I/A 5 (25.09.13).
- 03/10/2013#2475185Ceses/Dimisiones
SEGOPAPEL SA. Ceses/Dimisiones. Cons.Del.Sol: DE MIGUEL JIMENO MARTA. Datos registrales. T 28329 , F 208, S 8, H M 510212, I/A 4 (25.09.13).
- 30/12/2011#1527555Ceses/DimisionesNombramientos
SEGOPAPEL SA. Ceses/Dimisiones. Consejero: MIGUEL ARENAL JUAN;JIMENO GALINDO MARIA DE LOSANGELES. Cons.Del.Sol: JIMENO GALINDO MARIA DE LOSANGELES. Consejero: DE MIGUEL JIMENO JUAN MARIA;DE MIGUEL JIMENO ANGEL;DE MIGUEL JIMENO JOSE JAVIER.Presidente:… - 15/02/2011#1073013Cambio de domicilio social
SEGOPAPEL SA. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 69 - 5º PLANTA, LETRA B (MADRID). Datos registrales. T 28329 , F 207, S 8, H M 510212, I/A 2 ( 3.02.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.