58 PEÑAVIEJA SA
Hoja M70773· NIF A78074572
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 105,00 €
- Director :
- Bartolome Alvarez Mercedes
Legal information
Legal information for 58 PEÑAVIEJA SA
Activity
58 PEÑAVIEJA 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 7 filings for this company, from 3 October 2014 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 60 105,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bartolome Alvarez MercedesSince 24/09/2014Administrador Único
Authorised representatives
Current
- Castedo Bartolome Rosa MariaSince 03/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Mercedes Bartolome100 %
Individual · ultimate beneficial owner · since 03/10/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 14
- Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 13
- Modificaciones estatutariasPublished 06/02/2024· Registered 30/01/2024· I/A 13
- ReeleccionesPublished 27/08/2020· Registered 20/08/2020· I/A 12
- NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 11
- Declaración de unipersonalidadPublished 03/10/2014· Registered 24/09/2014· I/A 10
- ReeleccionesPublished 03/10/2014· Registered 24/09/2014· I/A 10
Changes
- 06/02/2024Modificaciones estatutarias
- 03/10/2014Declaración de unipersonalidad
ALVAREZ MERCEDES BARTOLOME
Capital · events
- 06/02/2024Ampliación de capitalResulting capital: 60 105,00 €
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)
- 15/02/2024#7935384Nombramientos
58 PEÑAVIEJA SA. Nombramientos. Apoderado: CASTEDO BARTOLOME ROSA MARIA. Datos registrales. T 4260 , F 211, S 8, H M 70773, I/A 14 ( 8.02.24).
- 06/02/2024#7917684Ampliación de capitalModificaciones estatutarias
58 PEÑAVIEJA SA. Ampliación de capital. Suscrito: 3,79 Euros. Desembolsado: 3,79 Euros. Resultante Suscrito: 60.105,00 Euros. Resultante Desembolsado: 60.105,00 Euros. Modificaciones estatutarias. Modificado el artículo 23º. Datos registrales. T 4260… - 27/08/2020#6012199Reelecciones
58 PEÑAVIEJA SA. Reelecciones. Adm. Unico: BARTOLOME ALVAREZ MERCEDES. Datos registrales. T 4260 , F 211, S 8, H M 70773, I/A 12 (20.08.20).
- 10/05/2019#5389458Nombramientos
58 PEÑAVIEJA SA. Nombramientos. Apoderado: CASTEDO BARTOLOME ROSA MARIA. Datos registrales. T 4260 , F 208, S 8, H M 70773, I/A 11 ( 3.05.19).
- 03/10/2014#2995594Declaración de unipersonalidadReelecciones
58 PEÑAVIEJA SA. Declaración de unipersonalidad. Socio único: ALVAREZ MERCEDES BARTOLOME. Reelecciones. Adm. Unico: BARTOLOME ALVAREZ MERCEDES. Datos registrales. T 4260 , F 208, S 8, H M 70773, I/A 10 (24.09.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.