SENIORLAND SA

Hoja B25026· NIF A08578569

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Enrich Marti Sergi

Legal information

Legal information for SENIORLAND SA

NIF
Hoja registral
IRUS1000320169660
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41332 · Folio 172 · Hoja B25026
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 14
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 13
  3. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 12
  4. RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 11
  5. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 11
  6. Cambio de domicilio socialPublished 11/02/2013· Registered 04/02/2013· I/A 10
  7. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 9
  8. Cambio de domicilio socialPublished 31/07/2009· Registered 21/07/2009· I/A 9

Changes

  1. 11/02/2013Cambio de domicilio social

    RB JACINT VERDAGUER,57,PL.2,OF.2, VALLDOREIX (SANT CUGAT DEL VALLES)

  2. 31/07/2009Cambio de domicilio social

    PS DEL XIPRER, NUM.18, P.BJ, LA FLORESTA (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 20/05/2024#8083223
    Nombramientos
    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).
  2. 27/05/2019#5412689
    Nombramientos
    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).
  3. 21/08/2018#5017702
    Nombramientos
    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).
  4. 28/05/2014#2824594
    RevocacionesNombramientos
    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).
  5. 11/02/2013#2117951
    Cambio 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).
  6. 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).
  7. 31/07/2009#327956
    NombramientosCambio 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

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 addressRB JACINT VERDAGUER, 57, PL.2, OF.2, VALLDOREIX (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Promoción inmobiliaria — are listed together.