filings.es

SOFICO INVERSIONES SA

Hoja M560257· NIF A28112183

ActiveMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Escriva De Romani Peydro Luis

Legal information

Legal information for SOFICO INVERSIONES SA

NIF
Hoja registral
IRUS1000460021028
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31131 · Folio 88 · Hoja M560257

Activity

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 31/07/2025· Registered 23/07/2025· I/A 95
  2. Modificaciones estatutariasPublished 31/07/2025· Registered 23/07/2025· I/A 95
  3. ReeleccionesPublished 05/11/2019· Registered 28/10/2019· I/A 94
  4. ReeleccionesPublished 21/08/2013· Registered 07/08/2013· I/A 93
  5. NombramientosPublished 21/08/2013· Registered 07/08/2013· I/A 92
  6. Modificaciones estatutariasPublished 21/08/2013· Registered 07/08/2013· I/A 92

Changes

  1. 31/07/2025Modificaciones estatutarias
  2. 21/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2025#8762140
    ReeleccionesModificaciones estatutarias
    SOFICO INVERSIONES SA. Reelecciones. Adm. Unico: ESCRIVA DE ROMANI PEYDRO LUIS. Modificaciones estatutarias. Modificados los artículos 2, 25, 26 y 17 de los Estatutos sociales. Datos registrales. S 8 , H M 560257, I/A 95 (23.07.25).
  2. 05/11/2019#5645746
    Reelecciones
    SOFICO INVERSIONES SA. Reelecciones. Adm. Unico: ESCRIVA DE ROMANI PEYDRO LUIS. Datos registrales. T 31131 , F 88, S 8, H M 560257, I/A 94 (28.10.19).
  3. 21/08/2013#2422326
    Reelecciones
    SOFICO INVERSIONES SA. Reelecciones. Adm. Unico: ESCRIVA DE ROMANI PEYDRO LUIS. Datos registrales. T 31131 , F 88, S 8, H M 560257, I/A 93 ( 7.08.13).
  4. 21/08/2013#2422325
    NombramientosModificaciones estatutarias
    SOFICO INVERSIONES SA. Adaptación de sociedad. Nombramientos. Adm. Unico: ESCRIVA DE ROMANI PEYDRO LUIS. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA ADAPTACION DE LA LEY.- . Otros conceptos: QUEDAN REVOCAD…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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