SLEEPOVER ESPAÑOLA SA

Hoja V3091· NIF A46255105

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Noldus Nilsen Morten, Melsom Anne, Julia Iborra Francisca, Rodrigo Sainz-Pardo Bernardo, Rodrigo Sainz Pardo Maria Pilar, Garcia Martinez Carlos

Legal information

Legal information for SLEEPOVER ESPAÑOLA SA

NIF
Hoja registral
IRUS1000130367655
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 2894 · Folio 22 · Hoja V3091
StatusVigente

Activity

SLEEPOVER ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 20 June 2011 to 27 July 2023, across 2 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SLEEPOVER ESPAÑOLA SAJulia Iborra FranciscaJulia Iborra Francis…Melsom AnneMelsom AnneNoldus Nilsen MortenNoldus Nilsen MortenRodrigo Sainz Pardo Maria PilarRodrigo Sainz Pardo …SOCIEDAD DE AGUAS Y MEJORAS DE ALCACER SASOCIEDAD DE AGUAS Y …ASOCIACION DE EXPORTADORES DE PATATAS SAASOCIACION DE EXPORT…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 21/07/2023· I/A 18
  2. NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 18
  3. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 17
  4. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 17
  5. Ceses/DimisionesPublished 29/05/2013· Registered 22/05/2013· I/A 16
  6. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 16
  7. Ceses/DimisionesPublished 29/08/2011· Registered 18/08/2011· I/A 15
  8. NombramientosPublished 29/08/2011· Registered 18/08/2011· I/A 15

Timeline (BORME)

  1. 27/07/2023#7648658
    Ceses/DimisionesNombramientos
    SLEEPOVER ESPAÑOLA SA. Ceses/Dimisiones. Consejero: RODRIGO CUBELLS VICENTE;RODRIGO SAINZ PARDO MARIA PILAR;MELSOM ANNE;NOLDUS NILSEN MORTEN;IBORRA JUAN IGNACIO;JULIA IBORRA MARIA AMADA;CANET CANTO MARIA MILAGRO.Presidente: RODRIGO CUBELLS VICENTE. S…
  2. 02/11/2018#5113283
    Ceses/DimisionesNombramientos
    SLEEPOVER ESPAÑOLA SA. Ceses/Dimisiones. Consejero: RODRIGO CUBELLS VICENTE. Presidente: RODRIGO CUBELLS VICENTE. Consejero: NOLDUS NILSEN MORTEN. Vicepresid.: NOLDUS NILSEN MORTEN. Consejero: RODRIGO SAINZ PARDO MARIA PILAR. Secretario: RODRIGO SAIN…
  3. 29/05/2013#2298893
    Ceses/DimisionesNombramientos
    SLEEPOVER ESPAÑOLA SA. Ceses/Dimisiones. Consejero: RODRIGO CUBELLS VICENTE;MELSOM TOR;NOLDUS NILSEN MORTEN;RODRIGO SAINZ- PARDO BERNARDO;IBORRA JUAN IGNACIO;JULIA IBORRA MARIA AMADA;RODRIGO SAINZ PARDO FRANCISCO;CANET CANTO MARIA MILAGRO. Presidente…
  4. 29/08/2011#1359382
    Ceses/DimisionesNombramientos
    SLEEPOVER ESPAÑOLA SA. Ceses/Dimisiones. Consejero: CANET CANTO MARIA MILAGRO. Nombramientos. Consejero: RODRIGO CUBELLS VICENTE;MELSOM TOR;NOLDUS NILSEN MORTEN;RODRIGO SAINZ-PARDO BERNARDO;IBORRA JUAN IGNACIO;JULIA IBORRA MARIA AMADA;RODRIGO SAINZ P…
  5. 20/06/2011#1268200
    SLEEPOVER ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. Consejero: IBORRA JUAN IGNACIO;RODRIGO SAINZ PARDO FRANCISCO;RODRIGO CUBELLS VICENTE. Presidente: RODRIGO CUBELLS VICENTE. Cons.Del.Sol: RODRIGO CUBELLS VICENTE;RODRIGO SAINZ-PARDO BERN…

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 addressPasaje Doctor Serra 3 segundo, VALENCIA
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 — CNAE 2226 — are listed together.

Prospect this sectorAll companies in this sector