VIVANOR SA

Hoja M104745· NIF A80618770

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Diego Zuazo Alejandro, De Diego Zuazo Cesar, De Diego Zuazo Juan, De Diego Zuazo Lucas

Legal information

Legal information for VIVANOR SA

NIF
Hoja registral
IRUS1000250148035
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6430 · Folio 114 · Hoja M104745
StatusVigente

Activity

VIVANOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 October 2013 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
VIVANOR SADe Diego Zuazo AlejandroDe Diego Zuazo Aleja…De Diego Zuazo CesarDe Diego Zuazo CesarDe Diego Zuazo JuanDe Diego Zuazo JuanDe Diego Zuazo LucasDe Diego Zuazo LucasAGROPECUARIA DEL NORTE SAAGROPECUARIA DEL NOR…EXPRESION CONTINUA SLEXPRESION CONTINUA SLCARDIZU SLCARDIZU SLMANTEL CASTELLANO DE RESTAURACION Y FERIAS SLMANTEL CASTELLANO DE…AZALAI RESTAURACION COLECTIVA SLAZALAI RESTAURACION …MONICO GOURMET SLMONICO GOURMET SLEMPRESA DE DISTRIBUCION ELECTRICA CENTROAMERICANA SLEMPRESA DE DISTRIBUC…PEÑA RETAMA SLPEÑA RETAMA SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 7
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 7
  3. ReeleccionesPublished 16/11/2023· Registered 08/11/2023· I/A 7
  4. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 6
  5. ReeleccionesPublished 13/11/2018· Registered 05/11/2018· I/A 6
  6. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 5
  7. ReeleccionesPublished 09/10/2013· Registered 01/10/2013· I/A 5
  8. Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 5

Changes

  1. 09/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7795687
    Ceses/DimisionesNombramientosReelecciones
    VIVANOR SA. Ceses/Dimisiones. Co.De.Ma.So: DE DIEGO ZUAZO ALEJANDRO;DE DIEGO ZUAZO JUAN;DE DIEGO ZUAZO CESAR;DE DIEGO ZUAZO LUCAS. Nombramientos. Apoderado: DE DIEGO ZUAZO ALEJANDRO;DE DIEGO ZUACO JUAN;DE DIEGO ZUAZO CESAR;DE DIEGO ZUAZO LUCAS. Reele…
  2. 13/11/2018#5124074
    NombramientosReelecciones
    VIVANOR SA. Nombramientos. Apoderado: DE DIEGO ZUAZO ALEJANDRO;DE DIEGO ZUAZO JUAN;DE DIEGO ZUAZO CESAR;DE DIEGO ZUAZO LUCAS. Reelecciones. Consejero: DE DIEGO ZUAZO ALEJANDRO. Presidente: DE DIEGO ZUAZO ALEJANDRO. Consejero: DE DIEGO ZUAZO JUAN. Sec…
  3. 09/10/2013#2483117
    NombramientosReeleccionesModificaciones estatutarias
    VIVANOR SA. Nombramientos. Co.De.Ma.So: DE DIEGO ZUAZO ALEJANDRO;DE DIEGO ZUAZO JUAN;DE DIEGO ZUAZO CESAR;DE DIEGO ZUAZO LUCAS. Reelecciones. Consejero: DE DIEGO ZUAZO ALEJANDRO. Presidente: DE DIEGO ZUAZO ALEJANDRO. Consejero: DE DIEGO ZUAZO JUAN. S…

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 addressBOIX Y MORER, 6, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Vivanor S.A

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

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