SENIORLAND SA
Hoja B25026· NIF A08578569
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Enrich Marti Sergi
Legal information
Legal information for SENIORLAND SA
Activity
SENIORLAND SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 20 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Enrich Marti SergiSince 21/05/2014Administrador Único
Former
- Marti Nonell RosaCeased on 21/05/2014Administrador Único
Authorised representatives
Current
- Enrich Borras FrancescSince 10/08/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 14
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 13
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 12
- RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 11
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 11
- Cambio de domicilio socialPublished 11/02/2013· Registered 04/02/2013· I/A 10
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 9
- Cambio de domicilio socialPublished 31/07/2009· Registered 21/07/2009· I/A 9
Changes
- 11/02/2013Cambio de domicilio social
RB JACINT VERDAGUER,57,PL.2,OF.2, VALLDOREIX (SANT CUGAT DEL VALLES)
- 31/07/2009Cambio de domicilio social
PS DEL XIPRER, NUM.18, P.BJ, LA FLORESTA (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 20/05/2024#8083223Nombramientos
SENIORLAND SA. Nombramientos. ADM.UNICO: ENRICH MARTI SERGI. Datos registrales. T 41332 , F 172, S 8, H B 25026, I/A 14 ( 8.05.24).
- 27/05/2019#5412689Nombramientos
SENIORLAND SA. Nombramientos. ADM.UNICO: ENRICH MARTI SERGI. Datos registrales. T 41332 , F 171, S 8, H B 25026, I/A 13 (20.05.19).
- 21/08/2018#5017702Nombramientos
SENIORLAND SA. Nombramientos. APODERAD.SOL: ENRICH BORRAS FRANCESC. Datos registrales. T 41332 , F 171, S 8, H B 25026, I/A 12 (10.08.18).
- 28/05/2014#2824594RevocacionesNombramientos
SENIORLAND SA. Revocaciones. ADM.UNICO: MARTI NONELL ROSA. Nombramientos. ADM.UNICO: ENRICH MARTI SERGI. Datos registrales. T 41332 , F 171, S 8, H B 25026, I/A 11 (21.05.14).
- 11/02/2013#2117951Cambio de domicilio social
SENIORLAND SA. Cambio de domicilio social. RB JACINT VERDAGUER,57,PL.2,OF.2, VALLDOREIX (SANT CUGAT DEL VALLES). Datos registrales. T 41332 , F 171, S 8, H B 25026, I/A 10 ( 4.02.13).
- 18/08/2009#350401
SENIORLAND SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: ENRICH BORRAS FRANCESC. Datos registrales. T 11527 , F 28, S 8, H B 25026, I/A 7 N (21.07.09).
- 31/07/2009#327956NombramientosCambio de domicilio social
SENIORLAND SA. Nombramientos. ADM.UNICO: MARTI NONELL ROSA. Cambio de domicilio social. PS DEL XIPRER, NUM.18, P.BJ, LA FLORESTA (SANT CUGAT DEL VALLES). Datos registrales. T 11527 , F 29, S 8, H B 25026, I/A 9 (21.07.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.