SISTEMA INVERSION INMOBILIARIA SA
Hoja M111875· NIF A78038643
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Lorenzo Ines
Legal information
Legal information for SISTEMA INVERSION INMOBILIARIA SA
Activity
SISTEMA INVERSION INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 19 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia Lorenzo InesSince 13/09/2024Administrador Solidario
Former
- Lorenzo Gutierrez HonoriaCeased on 12/02/2026Administrador Único
Authorised representatives
Current
- Garcia Lorenzo MiguelSince 13/09/2024Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2026· Registered 12/02/2026· I/A 13
- NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 13
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 12
- ReeleccionesPublished 27/07/2020· Registered 20/07/2020· I/A 11
- ReeleccionesPublished 02/07/2015· Registered 24/06/2015· I/A 10
- ReeleccionesPublished 22/03/2010· Registered 09/03/2010· I/A 9
- Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 9
Changes
- 22/03/2010Cambio de domicilio social
PLAZA DEL PUEBLO 8 1º (ALCOBENDAS)
Timeline (BORME)
- 19/02/2026#9081785Ceses/DimisionesNombramientos
SISTEMA INVERSION INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: LORENZO GUTIERREZ HONORIA. Nombramientos. Adm. Solid.: GARCIA LORENZO INES. Datos registrales. S 8 , H M 111875, I/A 13 (12.02.26).
- 20/09/2024#8260784Nombramientos
SISTEMA INVERSION INMOBILIARIA SA. Nombramientos. Apo.Sol.: GARCIA LORENZO MIGUEL;GARCIA LORENZO INES. Datos registrales. S 8 , H M 111875, I/A 12 (13.09.24).
- 27/07/2020#5967487Reelecciones
SISTEMA INVERSION INMOBILIARIA SA. Reelecciones. Adm. Unico: LORENZO GUTIERREZ HONORIA. Datos registrales. T 6870 , F 149, S 8, H M 111875, I/A 11 (20.07.20).
- 02/07/2015#3397943Reelecciones
SISTEMA INVERSION INMOBILIARIA SA. Reelecciones. Adm. Unico: LORENZO GUTIERREZ HONORIA. Datos registrales. T 6870 , F 148, S 8, H M 111875, I/A 10 (24.06.15).
- 22/03/2010#642784ReeleccionesCambio de domicilio social
SISTEMA INVERSION INMOBILIARIA SA. Reelecciones. Adm. Unico: LORENZO GUTIERREZ HONORIA. Cambio de domicilio social. PLAZA DEL PUEBLO 8 1º (ALCOBENDAS). Datos registrales. T 6870 , F 148, S 8, H M 111875, I/A 9 ( 9.03.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.