UCAIMA SA

Hoja M75998· NIF A28253326

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez-Miranda Rojas Jose Maria

Legal information

Legal information for UCAIMA SA

NIF
Hoja registral
IRUS1000240204019
Legal formSociedad Anónima (SA)
LocalityColmenar Viejo
Register referenceTomo 4621 · Folio 52 · Hoja M75998
StatusVigente

Activity

UCAIMA SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 July 2011 to 28 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UCAIMA SARodriguez-Miranda Rojas Jose MariaRodriguez-Miranda Ro…URUBAMBA SAURUBAMBA SAGRUPO EMPRESARIAL A L B SAGRUPO EMPRESARIAL A …VIENALIA CONSULT SLVIENALIA CONSULT SLSABILENIA GROUP SLSABILENIA GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UCAIMA SARodriguez-Miranda Rojas Jose MariaRodriguez-Miranda Ro…

Beneficial owner (UBO)

Rodriguez-Miranda Rojas Jose Maria100 %

Individual · ultimate beneficial owner · since 13/03/2023

Beneficial owner network map

2 nodes Person Company
UCAIMA SARodriguez-Miranda Rojas Jose MariaRodriguez-Miranda Ro…

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 27
  2. Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 26
  3. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 26
  4. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 26
  5. Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 26
  6. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 25
  7. Cambio de domicilio socialPublished 01/07/2011· Registered 17/06/2011· I/A 24

Changes

  1. 28/08/2023Cambio de domicilio social

    C/ MONTE UMBRIO 6 (COLMENAR VIEJO)

  2. 13/03/2023Declaración de unipersonalidad

    RODRIGUEZ-MIRANDA ROJAS JOSE MARIA

  3. 13/03/2023Modificaciones estatutarias
  4. 01/07/2011Cambio de domicilio social

    C/ GOYA 15 4 C (MADRID)

Timeline (BORME)

  1. 28/08/2023#7690328
    Cambio de domicilio social
    UCAIMA SA. Cambio de domicilio social. C/ MONTE UMBRIO 6 (COLMENAR VIEJO). Datos registrales. T 4621 , F 52, S 8, H M 75998, I/A 27 (21.08.23).
  2. 13/03/2023#7434030
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    UCAIMA SA. Declaración de unipersonalidad. Socio único: RODRIGUEZ-MIRANDA ROJAS JOSE MARIA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MIRANDA GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA ROJAS JOSE MARIA. Modificaciones estatutarias. …
  3. 16/08/2013#2416593
    Nombramientos
    UCAIMA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: RODRIGUEZ MIRANDA GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ MIRANDA GOMEZ JOSE MARIA. Datos registrales. T 4621 , F 50, S 8, H M 75998, I/A 25 ( 8.08.13). http://www.boe.es…
  4. 01/07/2011#1283474
    Cambio de domicilio social
    UCAIMA SA. Cambio de domicilio social. C/ GOYA 15 4 C (MADRID). Datos registrales. T 4621 , F 50, S 8, H M 75998, I/A 24 (17.06.11).

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 addressC/ MONTE UMBRIO 6 (COLMENAR VIEJO), Colmenar Viejo, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector