SOFONEMARE SA

Hoja M42887· NIF A28945350

VigenteMadrid
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
StatusVigente

Activity

SOFONEMARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 2 December 2010 to 21 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

30 nodes Person Company
SOFONEMARE SAGimeno Alguelu ManuelGimeno Alguelu ManuelGimeno Anguelu ManuelGimeno Anguelu ManuelGLOBAL DAY SLGLOBAL DAY SLNUPS MUNDI SANUPS MUNDI SAMACASTIT SLMACASTIT SLP K Y LOCALES SLP K Y LOCALES SLINVARSA SA EN LIQUIDACIONINVARSA SA EN LIQUID…DALIA ASOCIADOS SLDALIA ASOCIADOS SLOMNIA GESTION INMOBILIARIA SLOMNIA GESTION INMOBI…AREA 61 SERVICIOS FINANCIEROS SLAREA 61 SERVICIOS FI…ALGISA 2004 SLALGISA 2004 SLGIMENO AVANZA SLGIMENO AVANZA SLTEKHNE INTERNACIONAL SATEKHNE INTERNACIONAL…GIMENO AUDITORES SLPGIMENO AUDITORES SLPBLACAP AUDITA2 SLPBLACAP AUDITA2 SLPDEBS DELIGHT 2022 SLDEBS DELIGHT 2022 SLSTORMY 2022 SLSTORMY 2022 SLMY DESIRE 2022 SLMY DESIRE 2022 SLTAMAROA 2022 SLTAMAROA 2022 SLPROCAPITAL ALLIANCE SLPROCAPITAL ALLIANCE …VALENCIA COSTA CALIDA SLVALENCIA COSTA CALID…PLENA GESTION COSTA CALIDA SLPLENA GESTION COSTA …CAFE SWISS ESPAÑA SLCAFE SWISS ESPAÑA SLCAFE SWISS COMERCIAL SLCAFE SWISS COMERCIAL…ESTUDIOS E INICIATIVAS EUROPEAS DE LA COMUNIDAD VALENCIANA SLESTUDIOS E INICIATIV…GABINETE DE DOCUMENTACION SLGABINETE DE DOCUMENT…SANTALO 10 SLSANTALO 10 SLBARRA 1999 SLBARRA 1999 SLCONSORCIO EUROPEO MERCAVAL SOCIEDAD LIMITADACONSORCIO EUROPEO ME…

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

Changes

  1. 21/06/2023Modificaciones estatutarias

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

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCE DE OCTUBRE, 5, 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 7020 — are listed together.

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