ZAMBRANA E HIJOS SA

Hoja MA2543· NIF A29149127

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Zambrana Fernandez Candido, Zambrana Fernandez Francisco Jose, Zambrana Garcia Paloma Silvia, Dionisio Fortes Teresa, Zambrana Dionisio Candido, Garcia Juarez Silvia

Legal information

Legal information for ZAMBRANA E HIJOS SA

NIF
Hoja registral
IRUS1000005801748
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 5801 · Folio 141 · Hoja MA2543
StatusVigente

Activity

ZAMBRANA E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 11 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ZAMBRANA E HIJOS SADionisio Fortes TeresaDionisio Fortes Tere…Zambrana Dionisio CandidoZambrana Dionisio Ca…Zambrana Garcia Paloma SilviaZambrana Garcia Palo…Garcia Juarez SilviaGarcia Juarez SilviaZambrana Fernandez CandidoZambrana Fernandez C…Zambrana Fernandez Francisco JoseZambrana Fernandez F…PROMOCIONES DIZAM 2000 SLPROMOCIONES DIZAM 20…YESOS LAS LAGUNAS SAYESOS LAS LAGUNAS SA

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 05/04/2024· I/A 9
  2. NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 9
  3. Ceses/DimisionesPublished 07/02/2019· Registered 30/01/2019· I/A 8
  4. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 8
  5. Modificaciones estatutariasPublished 07/02/2019· Registered 30/01/2019· I/A 8
  6. Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 7
  7. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 7
  8. Modificaciones estatutariasPublished 12/03/2014· Registered 03/03/2014· I/A 7
  9. Ceses/DimisionesPublished 31/03/2010· Registered 12/03/2010· I/A 6
  10. NombramientosPublished 31/03/2010· Registered 12/03/2010· I/A 6

Changes

  1. 07/02/2019Modificaciones estatutarias
  2. 12/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2024#8028984
    Ceses/DimisionesNombramientos
    ZAMBRANA E HIJOS SA. Ceses/Dimisiones. Consejero: ZAMBRANA FERNANDEZ CANDIDO. Presidente: ZAMBRANA FERNANDEZ CANDIDO. Consejero: ZAMBRANA FERNANDEZ FRANCISCO JOSE. Secretario: ZAMBRANA FERNANDEZ FRANCISCO JOSE. Consejero: ZAMBRANA DIONISIO CANDIDO;ZA…
  2. 07/02/2019#5246486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAMBRANA E HIJOS SA. Ceses/Dimisiones. Consejero: ZAMBRANA FERNANDEZ CANDIDO. Presidente: ZAMBRANA FERNANDEZ CANDIDO. Consejero: ZAMBRANA FERNANDEZ FRANCISCO JOSE. Secretario: ZAMBRANA FERNANDEZ FRANCISCO JOSE. Co.De.Ma.So: ZAMBRANA FERNANDEZ CANDIDO…
  3. 12/03/2014#2713364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAMBRANA E HIJOS SA. Ceses/Dimisiones. Consejero: ZAMBRANA FERNANDEZ CANDIDO;ZAMBRANA FERNANDEZ FRANCISCO JOSE;ZAMBRANA MARQUEZ LAUREANO. Presidente: ZAMBRANA FERNANDEZ CANDIDO. Secretario: ZAMBRANA FERNANDEZ FRANCISCO JOSE. Con.Delegado: ZAMBRANA FE…
  4. 31/03/2010#659305
    Ceses/DimisionesNombramientos
    ZAMBRANA E HIJOS SA. Ceses/Dimisiones. Consejero: ZAMBRANA MARQUEZ LAUREANO. Secretario: ZAMBRANA FERNANDEZ CANDIDO. Consejero: ZAMBRANA FERNANDEZ CANDIDO. Presidente: ZAMBRANA MARQUEZ LAUREANO. Con.Delegado: ZAMBRANA FERNANDEZ FRANCISCO JOSE;ZAMBRAN…

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 addressAVDA. VALLE INCLAN S/N.-, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector