SEGURIDAD CONDOR SA

Hoja · NIF A78792559

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Martin Rey Agustin, Tome Sanmartin Margarita Isabel, Tome Barcala Ramiro, Tome Sanmartin Cesar Javier, Tome Sanmartin Ramiro

Legal information

Legal information for SEGURIDAD CONDOR SA

NIF
Hoja registral
IRUS1000240901538
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SEGURIDAD CONDOR SAMartin Rey AgustinMartin Rey AgustinTome Sanmartin Margarita IsabelTome Sanmartin Marga…Tome Barcala RamiroTome Barcala RamiroTome Sanmartin Cesar JavierTome Sanmartin Cesar…Tome Sanmartin RamiroTome Sanmartin RamiroGOLD SECRET COMPANY SOCIEDAD LIMITADAGOLD SECRET COMPANY …R. C. M. TOME 2005 SLR. C. M. TOME 2005 SLBOIVAL SLBOIVAL SLINVERSIONES VATAVA RIBER 10 SLINVERSIONES VATAVA R…2014 INVERSIONES MONFIT SL2014 INVERSIONES MON…TOMESAN INVERSIONES 2016 SLTOMESAN INVERSIONES …MOIRA ANTIQUE SPAIN SLMOIRA ANTIQUE SPAIN …

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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/ CARPESA, 18, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users