filings.es

SOFONEMARE SA

Hoja M42887· NIF A28945350

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gimeno Alguelu Manuel, Gimeno Anguelu Manuel

Legal information

Legal information for SOFONEMARE SA

NIF
Hoja registral
IRUS1000239821878
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2450 · Folio 217 · Hoja M42887

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 23
  2. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 23
  3. Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 23
  4. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 22
  5. ReeleccionesPublished 03/02/2022· Registered 27/01/2022· I/A 22
  6. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 21
  7. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 21
  8. ReeleccionesPublished 24/03/2017· Registered 16/03/2017· I/A 21
  9. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 20
  10. Ceses/DimisionesPublished 11/03/2011· Registered 01/03/2011· I/A 19
  11. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 19
  12. ReeleccionesPublished 11/03/2011· Registered 01/03/2011· I/A 19
  13. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 18

Timeline (BORME)

  1. 21/06/2023#7589771
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFONEMARE SA. Ceses/Dimisiones. Consejero: GIMENO ANGUELU MANUEL;GIMENO ANGUELU AMPARO. Secretario: GIMENO ANGUELU AMPARO. Presidente: GIMENO ANGUELU MANUEL. Consejero: VALERO VILAGUT JORGE. Con.Delegado: VALERO VILAGUT JORGE. Nombramientos. Adm. Un…
  2. 03/02/2022#6794866
    NombramientosReelecciones
    SOFONEMARE SA. Nombramientos. Con.Delegado: VALERO VILAGUT JORGE. Reelecciones. Consejero: GIMENO ANGUELU MANUEL;GIMENO ANGUELU AMPARO. Secretario: GIMENO ANGUELU AMPARO. Presidente: GIMENO ANGUELU MANUEL. Consejero: VALERO VILAGUT JORGE. Datos regis…
  3. 24/03/2017#4305247
    Ceses/DimisionesNombramientosReelecciones
    SOFONEMARE SA. Ceses/Dimisiones. Con.Delegado: GIMENO ANGUELU MANUEL. Nombramientos. Con.Delegado: GIMENO ANGUELU MANUEL. Reelecciones. Consejero: GIMENO ANGUELU MANUEL;GIMENO ANGUELU AMPARO. Secretario: GIMENO ANGUELU AMPARO. Presidente: GIMENO ANGU…
  4. 16/12/2013#2587098
    Nombramientos
    SOFONEMARE SA. Nombramientos. Apoderado: GIMENO ANGUELU MARIA AMPARO. Datos registrales. T 2450 , F 45, S 8, H M 42887, I/A 20 ( 5.12.13).
  5. 11/03/2011#1116585
    Ceses/DimisionesNombramientosReelecciones
    SOFONEMARE SA. Ceses/Dimisiones. Consejero: SANS MERTEN RENE. Presidente: SANS MERTEN RENE. Cons.Del.Sol: SANS MERTEN RENE. Secretario: GIMENO ANGUELU MANUEL. Cons.Del.Sol: GIMENO ANGUELU AMPARO;GIMENO ANGUELU MANUEL. Nombramientos. Secretario: GIMEN…
  6. 02/12/2010#972595
    Nombramientos
    SOFONEMARE SA. Nombramientos. Apoderado: SUANA MARIANO. Datos registrales. T 2450 , F 43, S 8, H M 42887, I/A 18 (23.11.10).

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.

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.