SAINZ RAMIREZ PROMOCIONES INMOBILIARIAS SA.
Active
Registry details
- Registered office
- C/ FRAY JUAN GIL NUMERO 5, 2 B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,500
- First publication
- 3 Sep 2009
- Latest act
- 31 Jan 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARIN VALLEJO LUIS JESUS |
| Auditor | F G H AUDITORES SLP |
| Board member | QUERADA SL |
| Board member | QUINSAPA SL |
| Board member | SAINZ ARMADA IÑIGO |
| Board member | SAINZ ARMADA PILAR |
| Board member | SAINZ MARTIN FERNANDO-JESUS |
| Board member | SAINZ MARTIN JAIME |
| Board member | SAINZ MARTIN JOSE MARIA |
| Board member | SAINZ MARTIN MYRIAM |
| Board member | SARUMATO 5 SL |
| Chairperson | SAINZ ARMADA IÑIGO |
| Representative | HERNANDEZ PEÑASCO RAMON |
| Representative | SAINZ ARMADA JOSE |
| Representative | SAINZ MARTIN ALVARO |
| Vice secretary | SAINZ ARMADA IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2024 | Re-elections | Notice 52038 |
| 6 Aug 2021 | Capital reduction | Notice 373952 |
| 16 Mar 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 123946 |
| 27 Jan 2021 | Terminations of appointment/Resignations, Re-elections | Notice 39262 |
| 13 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 267722 |
| 9 Oct 2019 | Appointments | Notice 419368 |
| 3 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 286567 |
| 17 Sep 2015 | Re-elections | Notice 378545 |
| 3 Sep 2009 | Change of registered office | Notice 382105 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sainz-ramirez-promociones-inmobiliarias-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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