SIERRA NEVADA DE INVERSIONES SA
Hoja M70784· NIF A78775277
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vilchez Moreno Juan Luis, Vilchez Moreno Natividad
Legal information
Legal information for SIERRA NEVADA DE INVERSIONES SA
Activity
SIERRA NEVADA DE INVERSIONES 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 11 filings for this company, from 30 July 2013 to 21 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vilchez Moreno Juan LuisSince 30/07/2013Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Vilchez Moreno NatividadSince 22/07/2013Administrador Único
Former
- Vilchez Tres-Castro Juan LuisCeased on 11/12/2023Administrador Único
Authorised representatives
Current
- Vilchez Trescastro Juan LuisSince 11/12/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/10/2024· Registered 14/10/2024· I/A 19
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 18
- Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 17
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 17
- Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 17
- NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 16
- NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 15
- ReeleccionesPublished 01/02/2018· Registered 23/01/2018· I/A 15
- Cambio de domicilio socialPublished 01/02/2018· Registered 23/01/2018· I/A 15
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 14
- ReeleccionesPublished 30/07/2013· Registered 22/07/2013· I/A 14
Changes
- 21/10/2024Cambio de domicilio social
C/ EL ALGABEÑO 48 (MADRID)
- 18/12/2023Cambio de domicilio social
C/ JOSE RIZAR 28 (MADRID)
- 01/02/2018Cambio de domicilio social
C/ MALDONADO NUMERO 62-4 IZQ
Timeline (BORME)
- 21/10/2024#8303123Cambio de domicilio social
SIERRA NEVADA DE INVERSIONES SA. Cambio de domicilio social. C/ EL ALGABEÑO 48 (MADRID). Datos registrales. S 8 , H M 70784, I/A 19 (14.10.24).
- 18/12/2023#7844363Nombramientos
SIERRA NEVADA DE INVERSIONES SA. Nombramientos. Apoderado: VILCHEZ TRESCASTRO JUAN LUIS. Datos registrales. T 12358 , F 4, S 8, H M 70784, I/A 18 (11.12.23).
- 18/12/2023#7844362Ceses/DimisionesNombramientosCambio de domicilio social
SIERRA NEVADA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: VILCHEZ TRES-CASTRO JUAN LUIS. Adm.Supl.: VILCHEZ MORENO NATIVIDAD;VILCHEZ MORENO JUAN LUIS. Nombramientos. Adm. Unico: VILCHEZ MORENO NATIVIDAD. Adm.Supl.: VILCHEZ MORENO JUAN LUIS. Camb… - 05/12/2019#5693156Nombramientos
SIERRA NEVADA DE INVERSIONES SA. Nombramientos. Apo.Sol.: VILCHEZ MORENO NATIVIDAD;VILCHEZ MORENO JUAN LUIS. Datos registrales. T 12358 , F 3, S 8, H M 70784, I/A 16 (28.11.19).
- 01/02/2018#4725539NombramientosReeleccionesCambio de domicilio social
SIERRA NEVADA DE INVERSIONES SA. Nombramientos. Adm.Supl.: VILCHEZ MORENO NATIVIDAD;VILCHEZ MORENO JUAN LUIS. Reelecciones. Adm. Unico: VILCHEZ TRES-CASTRO JUAN LUIS. Cambio de domicilio social. C/ MALDONADO NUMERO 62-4 IZQ. (MADRID). Datos registral… - 30/07/2013#2392260NombramientosReelecciones
SIERRA NEVADA DE INVERSIONES SA. Nombramientos. Adm.Supl.: VILCHEZ MORENO JUAN LUIS;VILCHEZ MORENO NATIVIDAD. Reelecciones. Adm. Unico: VILCHEZ TRES-CASTRO JUAN LUIS. Datos registrales. T 12358 , F 2, S 8, H M 70784, I/A 14 (22.07.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as sierra nevada de inversiones sa
Serviced apartments 1 · Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.