CRESPO CODOÑER SA

Hoja V455· NIF A46472023

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Guirado Gea Alberto Juan, Crespo Codoñer Jose Juan

Legal information

Legal information for CRESPO CODOÑER SA

NIF
Hoja registral
IRUS1000129904975
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 2711 · Folio 107 · Hoja V455
StatusVigente

Activity

CRESPO CODOÑER SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 May 2013 to 4 April 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CRESPO CODOÑER SACrespo Codoñer Jose JuanCrespo Codoñer Jose …Guirado Gea Alberto JuanGuirado Gea Alberto …Valle Pechuan IgnacioValle Pechuan IgnacioJOSE CRESPO BALLESTER SOCIEDAD ANONIMAJOSE CRESPO BALLESTE…PROMOCIONES LA FUENTE DE SIETE AGUAS SOCIEDAD LIMITADAPROMOCIONES LA FUENT…VALLE PECHUAN SOCIEDAD LIMITADAVALLE PECHUAN SOCIED…V P 4 SOCIEDAD LIMITADAV P 4 SOCIEDAD LIMIT…ASTRO FALAFEL SOCIEDAD LIMITADAASTRO FALAFEL SOCIED…GALERIA VALLE ORTI SOCIEDAD LIMITADAGALERIA VALLE ORTI S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRESPO CODOÑER SAValle Pechuan IgnacioValle Pechuan Ignacio

Beneficial owner (UBO)

Valle Pechuan Ignacio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

2 nodes Person Company
CRESPO CODOÑER SAValle Pechuan IgnacioValle Pechuan Ignacio

Registered actos

  1. ReeleccionesPublished 04/04/2023· Registered 28/03/2023· I/A 13
  2. Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 12
  3. ReeleccionesPublished 21/05/2018· Registered 11/05/2018· I/A 11
  4. ReeleccionesPublished 06/05/2013· Registered 25/04/2013· I/A 10

Changes

  1. 12/02/2020Cambio de domicilio social

    C/ ACEQUIA DE CALVERA 12 (SEDAVI)

Timeline (BORME)

  1. 04/04/2023#7473070
    Reelecciones
    CRESPO CODOÑER SA. Reelecciones. Adm. Solid.: GUIRADO GEA ALBERTO JUAN;CRESPO CODOÑER JOSE JUAN. Otros conceptos: Modificada la redacción del artículo 22 de los estatutos sociales en cuanto a la duración del cargo de Administrador, que será de 6 años…
  2. 12/02/2020#5791317
    Cambio de domicilio social
    CRESPO CODOÑER SA. Cambio de domicilio social. C/ ACEQUIA DE CALVERA 12 (SEDAVI). Datos registrales. T 2711, L 29, F 107, S 8, H V 455, I/A 12 ( 5.02.20).
  3. 21/05/2018#4887427
    Reelecciones
    CRESPO CODOÑER SA. Reelecciones. Adm. Solid.: GUIRADO GEA ALBERTO JUAN;CRESPO CODOÑER JOSE JUAN. Datos registrales. T 2711, L 29, F 107, S 8, H V 455, I/A 11 (11.05.18).
  4. 06/05/2013#2257786
    Reelecciones
    CRESPO CODOÑER SA. Reelecciones. Adm. Solid.: GUIRADO GEA ALBERTO JUAN;CRESPO CODOÑER JOSE JUAN. Datos registrales. T 2711, L 29, F 107, S 8, H V 455, I/A 10 (25.04.13).

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/ ACEQUIA DE CALVERA 12 (SEDAVI), València
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