SICI INMOBILIARIO SA
Hoja SE52001· NIF A78933991
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Thunnissen Jacques-Henri-Jules, L'Auxilliarie Du Credit Foncier Societe Anonyme, Credit Foncier De France Societe Anonyme, Bastide Hubert, Beaufret Jean Pascal, Beltran Charbey Carlos Benedicto, Beltran Charbey Fernando Serge, Bernard Jean Rene, Rimbano Stefano, Rodriguez Lopez Julio, COMERCIAL HIPOTECARIO SOCIEDAD ANONIMA, Colli Jean Claude, Dufour Thierry
Legal information
Legal information for SICI INMOBILIARIO SA
Activity
SICI INMOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 January 2011 to 2 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Thunnissen Jacques-Henri-JulesConsejero Delegado Solidario
- Bastide HubertConsejero
- Beaufret Jean PascalConsejero
- Beltran Charbey Carlos BenedictoSince 20/12/2010Administrador Único
- Beltran Charbey Fernando SergeSince 20/12/2010Consejero
- Bernard Jean ReneConsejero
- Rimbano StefanoConsejero
- Rodriguez Lopez JulioConsejero
- Colli Jean ClaudeConsejero
- Dufour ThierryConsejero
Former
- Beltran Rodriguez Federico CarlosCeased on 20/12/2010Presidente
- Charbey Testas DanielleCeased on 29/03/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 02/08/2023· Registered 26/07/2023· I/A 10
- NombramientosPublished 01/12/2017· Registered 21/11/2017· I/A 9
- ReeleccionesPublished 01/12/2017· Registered 21/11/2017· I/A 8
- Ceses/DimisionesPublished 13/04/2012· Registered 29/03/2012· I/A 7
- NombramientosPublished 13/04/2012· Registered 29/03/2012· I/A 7
- Modificaciones estatutariasPublished 13/04/2012· Registered 29/03/2012· I/A 7
- Ceses/DimisionesPublished 10/01/2011· Registered 20/12/2010· I/A 6
- NombramientosPublished 10/01/2011· Registered 20/12/2010· I/A 6
Changes
- 13/04/2012Modificaciones estatutarias
Timeline (BORME)
- 02/08/2023#7655757Reelecciones
SICI INMOBILIARIO SA. Reelecciones. Adm. Unico: BELTRAN CHARBEY CARLOS BENEDICTO. Datos registrales. T 6454 , F 31, S 8, H SE 52001, I/A 10 (26.07.23).
- 01/12/2017#4645387Nombramientos
SICI INMOBILIARIO SA. Nombramientos. Apoderado: BELTRAN CHARBEY FERNANDO SERGE. Datos registrales. T 3660 , F 214, S 8, H SE 52001, I/A 9 (21.11.17).
- 01/12/2017#4645386Reelecciones
SICI INMOBILIARIO SA. Reelecciones. Adm. Unico: BELTRAN CHARBEY CARLOS BENEDICTO. Datos registrales. T 3660 , F 214, S 8, H SE 52001, I/A 8 (21.11.17).
- 13/04/2012#1685051Ceses/DimisionesNombramientosModificaciones estatutarias
SICI INMOBILIARIO SA. Ceses/Dimisiones. Consejero: CHARBEY TESTAS DANIELLE;BELTRAN CHARBEY FERNANDO SERGE;BELTRAN CHARBEY CARLOS BENEDICTO. Presidente: BELTRAN CHARBEY CARLOS BENEDICTO. Secretario: BELTRAN CHARBEY FERNANDO SERGE. Con.Delegado: BELTRA… - 10/01/2011#10416643Ceses/DimisionesNombramientos
SICI INMOBILIARIO SA. Ceses/Dimisiones. Consejero: CHARBEY TESTAS DANIELLE;BELTRAN CHARBEY CARLOS BENEDICTO;BELTRAN CHARBEY FERNANDO SERGE. Con.Delegado: BELTRAN CHARBEY CARLOS BENEDICTO. Secretario: BELTRAN CHARBEY FERNANDO SERGE. Presidente: BELTRA…
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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 — CNAE 6812 — are listed together.