SOCIEDAD ANONIMA ORTIZESA

Hoja M66120· NIF A78943842

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ortiz Quintana Luis, Ortiz Rodriguez Javier, Ortiz Rodriguez Alvaro, Ortiz Rodriguez Luis

Legal information

Legal information for SOCIEDAD ANONIMA ORTIZESA

NIF
Hoja registral
IRUS1000242172764
Legal formSociedad Anónima (SA)
Register referenceTomo 26884 · Folio 81 · Hoja M66120
StatusVigente

Activity

SOCIEDAD ANONIMA ORTIZESA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 August 2009 to 30 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SOCIEDAD ANONIMA ORTI…Ortiz Quintana LuisOrtiz Quintana LuisOrtiz Rodriguez AlvaroOrtiz Rodriguez Alva…Ortiz Rodriguez JavierOrtiz Rodriguez Javi…Ortiz Rodriguez LuisOrtiz Rodriguez LuisTHYMOS EXPANSION S.LTHYMOS EXPANSION S.LCUERPOKEY SLCUERPOKEY SLHOSPITAL MONCLOA GRUPO HLA SAHOSPITAL MONCLOA GRU…GRANJA ESCUELA LA VEGUILLA SLGRANJA ESCUELA LA VE…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 11
  2. ReeleccionesPublished 30/10/2020· Registered 23/10/2020· I/A 11
  3. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 10
  4. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 9
  5. ReeleccionesPublished 29/10/2014· Registered 22/10/2014· I/A 9
  6. Ceses/DimisionesPublished 20/08/2009· Registered 04/08/2009· I/A 8
  7. NombramientosPublished 20/08/2009· Registered 04/08/2009· I/A 8

Timeline (BORME)

  1. 30/10/2020#6098210
    Ceses/DimisionesReelecciones
    SOCIEDAD ANONIMA ORTIZESA. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTIN CHACON MARIA SOLEDAD. Reelecciones. Presidente: ORTIZ QUINTANA LUIS. Consejero: ORTIZ RODRIGUEZ ALVARO;ORTIZ RODRIGUEZ JAVIER;ORTIZ RODRIGUEZ LUIS;ORTIZ QUINTANA LUIS. Secretari…
  2. 29/10/2014#3035772
    Nombramientos
    SOCIEDAD ANONIMA ORTIZESA. Nombramientos. Apoderado: ORTIZ QUINTANA LUIS. Datos registrales. T 26884 , F 80, S 8, H M 66120, I/A 10 (22.10.14).
  3. 29/10/2014#3035771
    NombramientosReelecciones
    SOCIEDAD ANONIMA ORTIZESA. Nombramientos. Consejero: RODRIGUEZ MARTIN CHACON MARIA SOLEDAD. Reelecciones. Presidente: ORTIZ QUINTANA LUIS. Consejero: ORTIZ RODRIGUEZ ALVARO;ORTIZ RODRIGUEZ JAVIER;ORTIZ RODRIGUEZ LUIS;ORTIZ QUINTANA LUIS. Secretario: …
  4. 29/10/2014#3035770
    SOCIEDAD ANONIMA ORTIZESA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8& EL NOMBRAMIENTO DE ORTIZ RODRIGUEZ JAVIER COMO PRESIDENTE, SIENDO EL CARGO CORRECTO EL DE SECRETARIO. Datos registrales. T 3949 , F 57, S 8, H M 66120, I/A 8 ( 4.08.0…
  5. 20/08/2009#353880
    Ceses/DimisionesNombramientos
    SOCIEDAD ANONIMA ORTIZESA. Ceses/Dimisiones. Secretario: RODRIGUEZ MARTIN CHACON MARIA SOLEDAD. Consejero: RODRIGUEZ MARTIN CHACON MARIA SOLEDAD. Con.Delegado: RODRIGUEZ MARTIN CHACON MARIA SOLEDAD. Nombramientos. Presidente: ORTIZ RODRIGUEZ JAVIER. …

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 addressGENERAL RODRIGO 17, 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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector