XAVIERO SOCIEDAD ANONIMA

Hoja M120107· NIF A28339810

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Montorcier Cambra Maria Montserrat, Montorcier Cambra Maria Montserrat Juana

Legal information

Legal information for XAVIERO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243828250
Legal formSociedad Anónima (SA)
Register referenceTomo 7423 · Folio 145 · Hoja M120107
StatusVigente

Activity

XAVIERO SOCIEDAD ANONIMA 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 17 February 2010 to 3 November 2022, 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

2 nodes Person Company
XAVIERO SOCIEDAD ANON…Montorcier Cambra Maria Montserrat JuanaMontorcier Cambra Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XAVIERO SOCIEDAD ANON…Montorcier Cambra Maria MontserratMontorcier Cambra Ma…

Beneficial owner (UBO)

Montorcier Cambra Maria Montserrat100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

2 nodes Person Company
XAVIERO SOCIEDAD ANON…Montorcier Cambra Maria MontserratMontorcier Cambra Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 19
  2. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 18
  3. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 18
  4. Modificaciones estatutariasPublished 06/04/2022· Registered 30/03/2022· I/A 18
  5. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 17
  6. ReeleccionesPublished 26/01/2015· Registered 15/01/2015· I/A 16
  7. ReeleccionesPublished 17/02/2010· Registered 08/02/2010· I/A 15

Changes

  1. 06/04/2022Declaración de unipersonalidad

    MONTORCIER CAMBRA MARIA MONTSERRAT

  2. 06/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2022#7224609
    XAVIERO SOCIEDAD ANONIMA. Fe de erratas: Se publicó por error en la inscripción 18ª el nombramiento de MONTORCIER CAMBRA MARIA MONTSERRAT, siendo lo correcto MONTORCIER CAMBRA MARIA MONTSERRAT JUANA. Datos registrales. T 7423 , F 145, S 8, H M 120107…
  2. 06/04/2022#6898075
    Declaración de unipersonalidad
    XAVIERO SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MONTORCIER CAMBRA MARIA MONTSERRAT. Datos registrales. T 7423 , F 146, S 8, H M 120107, I/A 19 (30.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  3. 06/04/2022#6898074
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XAVIERO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MONTORCIER HENRI;MONTORCIER CAMBRA MARIA MONTSERRAT. Nombramientos. Adm. Unico: MONTORCIER CAMBRA MARIA MONTSERRAT. Modificaciones estatutarias. Modificados los artículos 3º, 7º, 9º, 16º, 18º, …
  4. 30/10/2019#5639068
    Reelecciones
    XAVIERO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTORCIER HENRI;MONTORCIER CAMBRA MARIA MONTSERRAT. Datos registrales. T 7423 , F 145, S 8, H M 120107, I/A 17 (23.10.19).
  5. 26/01/2015#3158196
    Reelecciones
    XAVIERO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTORCIER HENRI;MONTORCIER CAMBRA MARIA MONTSERRAT. Datos registrales. T 7423 , F 145, S 8, H M 120107, I/A 16 (15.01.15).
  6. 17/02/2010#594596
    Reelecciones
    XAVIERO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTORCIER HENRI;MONTORCIER CAMBRA MARIA MONTSERRAT. Datos registrales. T 7423 , F 145, S 8, H M 120107, I/A 15 ( 8.02.10). cve: BORME-A-2010-32-28 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…

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/ AMERICO CASTRO - NUMERO 26, ATICO D, 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