SOGINVER SA
Hoja S3061· NIF A39210786
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Ara Maria Begoña, Rodriguez Martinez Guillermo, Rodriguez Martinez Javier, Rodriguez Martinez Maria, Rodriguez Martinez Elisa
Legal information
Legal information for SOGINVER SA
Activity
SOGINVER SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 20 October 2011 to 7 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Martinez Ara Maria BegoñaSince 10/10/2011PresidenteConsejero
- Rodriguez Martinez GuillermoSince 10/10/2011Consejero
- Rodriguez Martinez JavierSince 10/10/2011Consejero
- Rodriguez Martinez MariaSince 03/01/2019Consejero
- Rodriguez Martinez ElisaSince 03/01/2019ConsejeroSecretario
Former
- Rodriguez Martinez Jose AntonioCeased on 31/05/2024PresidenteConsejero DelegadoConsejeroApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 7
- RevocacionesPublished 07/06/2024· Registered 31/05/2024· I/A 7
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 7
- NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 6
- Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 5
- NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 5
- ReeleccionesPublished 20/10/2011· Registered 10/10/2011· I/A 4
Timeline (BORME)
- 07/06/2024#8114995Ceses/DimisionesRevocacionesNombramientos
SOGINVER SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTINEZ JOSE ANTONIO. Presidente: RODRIGUEZ MARTINEZ JOSE ANTONIO. Consejero: RODRIGUEZ MARTINEZ ELISA. Secretario: RODRIGUEZ MARTINEZ ELISA. Consejero: MARTINEZ ARA MARIA BEGOÑA;RODRIGUEZ MARTINEZ… - 14/01/2019#5202384Nombramientos
SOGINVER SA. Nombramientos. Apo.Sol.: RODRIGUEZ MARTINEZ ELISA;RODRIGUEZ MARTINEZ JOSE ANTONIO. Datos registrales. T 477 , F 44, S 8, H S 3061, I/A 6 ( 3.01.19).
- 14/01/2019#5202383Ceses/DimisionesNombramientos
SOGINVER SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTINEZ JOSE ANTONIO. Presidente: RODRIGUEZ MARTINEZ JOSE ANTONIO. Consejero: RODRIGUEZ MARTINEZ JAVIER. Secretario: RODRIGUEZ MARTINEZ JAVIER. Consejero: MARTINEZ ARA MARIA BEGOÑA;RODRIGUEZ MARTIN… - 20/10/2011#1422064Reelecciones
SOGINVER SA. Reelecciones. Consejero: RODRIGUEZ MARTINEZ JOSE ANTONIO. Presidente: RODRIGUEZ MARTINEZ JOSE ANTONIO. Consejero: RODRIGUEZ MARTINEZ JAVIER. Secretario: RODRIGUEZ MARTINEZ JAVIER. Consejero: MARTINEZ ARA MARIA BEGOÑA;RODRIGUEZ MARTINEZ G…
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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.