SINAPSIS SA

Hoja M34073· NIF A78072311

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ibañez Martinez-Valdes Enrique, Cabeza Arnaiz Maria Luz, Ibañez Cabeza Borja

Legal information

Legal information for SINAPSIS SA

NIF
Hoja registral
IRUS1000244264564
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1899 · Folio 97 · Hoja M34073
StatusVigente

Activity

SINAPSIS 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 13 filings for this company, from 14 May 2009 to 17 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SINAPSIS SACabeza Arnaiz Maria LuzCabeza Arnaiz Maria …Ibañez Martinez-Valdes EnriqueIbañez Martinez-Vald…Ibañez Cabeza BorjaIbañez Cabeza BorjaTHE DUCK BRAIN INVESTMENTS SLTHE DUCK BRAIN INVES…

Registered actos

  1. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 22
  2. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 21
  3. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 21
  4. ReeleccionesPublished 24/08/2023· Registered 17/08/2023· I/A 21
  5. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 20
  6. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 19
  7. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 18
  8. ReeleccionesPublished 21/06/2017· Registered 14/06/2017· I/A 18
  9. Cambio de domicilio socialPublished 22/08/2013· Registered 14/08/2013· I/A 17
  10. Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 16
  11. NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 16
  12. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 15
  13. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 15

Changes

  1. 22/08/2013Cambio de domicilio social

    C/ FORTUNY, 11, BAJO DERECHA

Timeline (BORME)

  1. 17/05/2024#8082145
    Nombramientos
    SINAPSIS SA. Nombramientos. Apoderado: IBAÑEZ CABEZA BORJA. Datos registrales. T 1899 , F 97, S 8, H M 34073, I/A 22 ( 7.05.24).
  2. 24/08/2023#7687022
    Ceses/DimisionesNombramientosReelecciones
    SINAPSIS SA. Ceses/Dimisiones. SecreNoConsj: IBAÑEZ CABEZA BORJA. Consejero: IBAÑEZ CABEZA PATRICIA;IBAÑEZ CABEZA ARANZAZU. Nombramientos. Secretario: IBAÑEZ CABEZA BORJA. Consejero: IBAÑEZ CABEZA BORJA. Reelecciones. Consejero: IBAÑEZ MARTINEZ-VALDE…
  3. 21/01/2022#6773290
    Nombramientos
    SINAPSIS SA. Nombramientos. SecreNoConsj: IBAÑEZ CABEZA BORJA. Datos registrales. T 1899 , F 166, S 8, H M 34073, I/A 20 (14.01.22).
  4. 02/11/2021#6663731
    Ceses/Dimisiones
    SINAPSIS SA. Ceses/Dimisiones. SecreNoConsj: MORENO ANTOLINEZ ANGEL. Datos registrales. T 1899 , F 166, S 8, H M 34073, I/A 19 (25.10.21).
  5. 21/06/2017#4428850
    NombramientosReelecciones
    SINAPSIS SA. Nombramientos. Apoderado: IBAÑEZ MARTINEZ-VALDES ENRIQUE. Reelecciones. Consejero: IBAÑEZ MARTINEZ-VALDES ENRIQUE. Presidente: IBAÑEZ MARTINEZ-VALDES ENRIQUE. Consejero: CABEZA ARNAIZ MARIA LUZ;IBAÑEZ CABEZA PATRICIA;IBAÑEZ CABEZA ARANZA…
  6. 22/08/2013#2424438
    Cambio de domicilio social
    SINAPSIS SA. Cambio de domicilio social. C/ FORTUNY, 11, BAJO DERECHA. (MADRID). Datos registrales. T 1899 , F 164, S 8, H M 34073, I/A 17 (14.08.13).
  7. 17/09/2012#1896416
    Ceses/DimisionesNombramientos
    SINAPSIS SA. Ceses/Dimisiones. Consejero: IBAÑEZ MARTINEZ-VALDES ENRIQUE;DIEZ MARTINEZ CEFERINO;CABEZA ARNAIZ MARIA LUZ;IBAÑEZ CABEZA ARANZAZU. Presidente: IBAÑEZ MARTINEZ-VALDES ENRIQUE. Con.Delegado: CABEZA ARNAIZ MARIA LUZ. Vicepresid.: DIEZ MARTI…
  8. 14/05/2009#211944
    Ceses/DimisionesNombramientos
    SINAPSIS SA. Ceses/Dimisiones. Presidente: IBAÑEZ MARTINEZ VALDES ENRIQUE. Consejero: IBAÑEZ MARTINEZ VALDES ENRIQUE. Con.Delegado: IBAÑEZ MARTINEZ VALDES ENRIQUE. Consejero: DIEZ MARTINEZ CEFERINO. Vicepresid.: DIEZ MARTINEZ CEFERINO. Secretario: SU…

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/ FORTUNY, 11, BAJO DERECHA, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector