VINDEX BUREAU SA

Hoja MA76169· NIF A92623180

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
APRIL MOTO ESPAGNE SL

Legal information

Legal information for VINDEX BUREAU SA

NIF
Hoja registral
IRUS1000032740958
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 3766 · Folio 211 · Hoja MA76169
StatusVigente

Activity

VINDEX BUREAU SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 14 filings for this company, from 2 September 2009 to 14 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VINDEX BUREAU SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLPONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…INTERHANSE SAINTERHANSE SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VINDEX BUREAU SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLPONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…HEMADIS ESPAÑA AGENCIA DE SUBSCRIPCION SAHEMADIS ESPAÑA AGENC…INTERHANSE SAINTERHANSE SA

Beneficial owner (UBO)

APRIL MOTO ESPAGNE SL100 %Vigente

Legal entity · since 10/04/2018

Beneficial owner network map

5 nodes Person Company
VINDEX BUREAU SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLPONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…HEMADIS ESPAÑA AGENCIA DE SUBSCRIPCION SAHEMADIS ESPAÑA AGENC…INTERHANSE SAINTERHANSE SA

Registered actos

  1. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 15
  2. ReeleccionesPublished 14/05/2024· Registered 03/05/2024· I/A 14
  3. RevocacionesPublished 10/04/2018· Registered 27/03/2018· I/A 13
  4. NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 12
  5. NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 11
  6. Declaración de unipersonalidadPublished 10/04/2018· Registered 27/03/2018· I/A 10
  7. Ceses/DimisionesPublished 10/04/2018· Registered 27/03/2018· I/A 10
  8. NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 10
  9. ReeleccionesPublished 03/08/2016· Registered 25/07/2016· I/A 9
  10. RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 8
  11. Ceses/DimisionesPublished 21/11/2011· Registered 04/11/2011· I/A 7
  12. NombramientosPublished 21/11/2011· Registered 04/11/2011· I/A 7
  13. Modificaciones estatutariasPublished 21/11/2011· Registered 04/11/2011· I/A 7

Changes

  1. 10/04/2018Declaración de unipersonalidad

    APRIL MOTO ESPAGNE SL

  2. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2024#8076786
    Nombramientos
    VINDEX BUREAU SA. Nombramientos. Apoderado: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 3766, L 2677, F 211, S 8, H MA 76169, I/A 15 ( 3.05.24).
  2. 14/05/2024#8076785
    Reelecciones
    VINDEX BUREAU SA. Reelecciones. Adm. Unico: APRIL MOTO ESPAGNE SL. Datos registrales. T 3766, L 2677, F 211, S 8, H MA 76169, I/A 14 ( 3.05.24).
  3. 10/04/2018#4832141
    Revocaciones
    VINDEX BUREAU SA. Revocaciones. Apoderado: DOMINGUEZ SERRANO DIEGO IVAN. Datos registrales. T 3766, L 2677, F 211, S 8, H MA 76169, I/A 13 (27.03.18).
  4. 10/04/2018#4832140
    Nombramientos
    VINDEX BUREAU SA. Nombramientos. Apoderado: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 3766, L 2677, F 210, S 8, H MA 76169, I/A 12 (27.03.18).
  5. 10/04/2018#4832139
    Nombramientos
    VINDEX BUREAU SA. Nombramientos. Apoderado: DOMINGUEZ SERRANO DIEGO IVAN. Datos registrales. T 3766, L 2677, F 209, S 8, H MA 76169, I/A 11 (27.03.18).
  6. 10/04/2018#4832138
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VINDEX BUREAU SA. Declaración de unipersonalidad. Socio único: APRIL MOTO ESPAGNE SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ROBLES ROCIO. Nombramientos. Adm. Unico: APRIL MOTO ESPAGNE SL. Datos registrales. T 3766, L 2677, F 209, S 8, H MA 76169, I…
  7. 03/08/2016#3969102
    Reelecciones
    VINDEX BUREAU SA. Reelecciones. Adm. Unico: GUTIERREZ ROBLES ROCIO. Datos registrales. T 3766, L 2677, F 209, S 8, H MA 76169, I/A 9 (25.07.16).
  8. 19/03/2014#2725544
    Revocaciones
    VINDEX BUREAU SA. Revocaciones. Apoderado: MORALES GIMENEZ RAFAEL. Datos registrales. T 3766, L 2677, F 209, S 8, H MA 76169, I/A 8 (11.03.14).
  9. 21/11/2011#1466970
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VINDEX BUREAU SA. Ceses/Dimisiones. Consejero: MORALES GIMENEZ RAFAEL. Presidente: MORALES GIMENEZ RAFAEL. Consejero: GUTIERREZ ROBLES ROCIO. Vicepresid.: GUTIERREZ ROBLES ROCIO. Consejero: SERRANO GONZALEZ MAGDALENA. Secretario: SERRANO GONZALEZ MAG…
  10. 02/09/2009#370486
    VINDEX BUREAU SA. Desembolso de dividendos pasivos. Desembolsado: 48.750,00 Euros. Datos registrales. T 3766, L 2677, F 208, S 8, H MA 76169, I/A 6 (18.08.09).

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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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/ CUEVAS BAJAS 4 3 - EDF. PICASSO, PAR. EMP. VELAZQUEZ, MÁLAGA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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