28300 REAL SITIO SA

Hoja M287935· NIF A83072504

Struck off · 23/12/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
928 000,00 €

Legal information

Legal information for 28300 REAL SITIO SA

NIF
Hoja registral
IRUS1000267097173
Legal formSociedad Anónima (SA)
Share capital928 000,00 €
LocalityAranjuez
Register referenceTomo 16846 · Folio 94 · Hoja M287935
StatusLiquidada

Activity

28300 REAL SITIO SA is a Sociedad Anónima (SA) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 12 filings for this company, from 2 August 2010 to 23 December 2025, across 7 distinct types of filing. Its registered share capital is 928 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 11
  2. RevocacionesPublished 23/12/2025· Registered 16/12/2025· I/A 11
  3. NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 11
  4. DisoluciónPublished 23/12/2025· Registered 16/12/2025· I/A 11
  5. ExtinciónPublished 23/12/2025· Registered 16/12/2025· I/A 11
  6. ReeleccionesPublished 26/08/2022· Registered 19/08/2022· I/A 10
  7. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 9
  8. Ceses/DimisionesPublished 21/08/2017· Registered 09/08/2017· I/A 8
  9. NombramientosPublished 21/08/2017· Registered 09/08/2017· I/A 8
  10. Ceses/DimisionesPublished 18/07/2012· Registered 09/07/2012· I/A 7
  11. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 7
  12. Ampliación de capitalPublished 02/08/2010· Registered 22/07/2010· I/A 6

Changes

  1. 23/12/2025Disolución
  2. 23/12/2025Extinción

Capital · events

  1. 02/08/2010Ampliación de capital
    Resulting capital: 928 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/12/2025#8988701
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    28300 REAL SITIO SA. Ceses/Dimisiones. Consejero: MARTIN MORENO MARCELINO;45222 BOROX SA;DIAZ DURAN VICENTA. Presidente: MARTIN MORENO MARCELINO. Secretario: 45222 BOROX SA. Representan: REY RODRIGUEZ ANGEL. Revocaciones. Apoderado: REY RODRIGUEZ ANG…
  2. 26/08/2022#7138213
    Reelecciones
    28300 REAL SITIO SA. Reelecciones. Consejero: MARTIN MORENO MARCELINO;45222 BOROX SA;DIAZ DURAN VICENTA. Presidente: MARTIN MORENO MARCELINO. Secretario: 45222 BOROX SA. Representan: REY RODRIGUEZ ANGEL. Datos registrales. T 16846 , F 94, S 8, H M 28…
  3. 28/12/2018#5196063
    Nombramientos
    28300 REAL SITIO SA. Nombramientos. Apoderado: MARTIN MORENO MARCELINO;REY RODRIGUEZ ANGEL;MARTIN BASANTA MANUEL. Datos registrales. T 16846 , F 94, S 8, H M 287935, I/A 9 (20.12.18).
  4. 21/08/2017#4513411
    Ceses/DimisionesNombramientos
    28300 REAL SITIO SA. Ceses/Dimisiones. Representan: REY RODRIGUEZ ANGEL. Consejero: MARTIN MORENO MARCELINO. Presidente: MARTIN MORENO MARCELINO. Consejero: REY RODRIGUEZ ANGEL;DIAZ DURAN VICENTA;NOVINVERSION SA. Secretario: NOVINVERSION SA. Nombrami…
  5. 18/07/2012#1820888
    Ceses/DimisionesNombramientos
    28300 REAL SITIO SA. Ceses/Dimisiones. Consejero: NOVINVERSION SA;MARTIN MORENO MARCELINO;DIAZ DURAN VICENTA. Presidente: MARTIN MORENO MARCELINO. Secretario: NOVINVERSION SA. Representan: REY RODRIGUEZ ANGEL. Nombramientos. Consejero: MARTIN MORENO …
  6. 02/08/2010#828347
    Ampliación de capital
    28300 REAL SITIO SA. Ampliación de capital. Suscrito: 328.000,00 Euros. Desembolsado: 328.000,00 Euros. Resultante Suscrito: 928.000,00 Euros. Resultante Desembolsado: 928.000,00 Euros. Datos registrales. T 16846 , F 92, S 8, H M 287935, I/A 6 (22.07…

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 addressPALACIO DE MEDINACELI, CALLE CAPITAN ANGOSTO 41, MADRID, ARANJUEZ
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector