filings.es

INMOBILIARIA ACEK SL

Hoja M163052· NIF B81231516

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Riberas Mera Juan Maria, Riberas Mera Francisco Jose, Merlucci Riberas Marco

Legal information

Legal information for INMOBILIARIA ACEK SL

NIF
Hoja registral
IRUS1000255605967
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26674 · Folio 140 · Hoja M163052

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 31
  2. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 31
  3. Cambio de domicilio socialPublished 12/09/2025· Registered 06/09/2025· I/A 30
  4. ReeleccionesPublished 23/01/2020· Registered 16/01/2020· I/A 27
  5. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 26
  6. ReeleccionesPublished 20/04/2010· Registered 08/04/2010· I/A 25
  7. ReeleccionesPublished 11/03/2010· Registered 01/03/2010· I/A 24
  8. ReeleccionesPublished 01/07/2009· Registered 19/06/2009· I/A 23
  9. Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 22
  10. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 21
  11. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 21

Changes

  1. 12/09/2025Cambio de domicilio social

    PROL DE EMBAJADORES S/N (MADRID)

  2. 30/06/2009Cambio de domicilio social

    C/ O'DONELL 32 1 - LOCAL D (MADRID)

Timeline (BORME)

  1. 14/11/2025#8916863
    Ceses/DimisionesNombramientos
    INMOBILIARIA ACEK SL. Ceses/Dimisiones. Adm. Solid.: RIBERAS MERA FRANCISCO JOSE;RIBERAS MERA JUAN MARIA. Nombramientos. Consejero: RIBERAS MERA JUAN MARIA;RIBERAS MERA FRANCISCO JOSE;MERLUCCI RIBERAS MARCO. Presidente: RIBERAS MERA JUAN MARIA. Secre…
  2. 12/09/2025#8821713
    Cambio de domicilio social
    INMOBILIARIA ACEK SL. Cambio de domicilio social. PROL DE EMBAJADORES S/N (MADRID). Datos registrales. S 8 , H M 163052, I/A 30 ( 6.09.25).
  3. 23/01/2020#5755041
    Reelecciones
    INMOBILIARIA ACEK SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 26674 , F 140, S 8, H M 163052, I/A 27 (16.01.20).
  4. 29/01/2014#2642116
    Nombramientos
    INMOBILIARIA ACEK SL. Nombramientos. Apoderado: QUIJADA ROMERO MARIA ISABEL. Datos registrales. T 26674 , F 140, S 8, H M 163052, I/A 26 (22.01.14).
  5. 20/04/2010#682451
    Reelecciones
    INMOBILIARIA ACEK SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 26674 , F 140, S 8, H M 163052, I/A 25 ( 8.04.10).
  6. 11/03/2010#629901
    Reelecciones
    INMOBILIARIA ACEK SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 26674 , F 140, S 8, H M 163052, I/A 24 ( 1.03.10).
  7. 01/07/2009#286844
    Reelecciones
    INMOBILIARIA ACEK SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 10228 , F 206, S 8, H M 163052, I/A 23 (19.06.09).
  8. 30/06/2009#284698
    Cambio de domicilio social
    INMOBILIARIA ACEK SL. Cambio de domicilio social. C/ O'DONELL 32 1 - LOCAL D (MADRID). Datos registrales. T 10228 , F 206, S 8, H M 163052, I/A 22 (18.06.09).
  9. 30/06/2009#284697
    RevocacionesNombramientos
    INMOBILIARIA ACEK SL. Revocaciones. Apoderado: SUAREZ LLANOS AGUIRRE IGNACIO. Nombramientos. Apoderado: MARTIN FERNANDEZ JUAN ANTONIO. Datos registrales. T 10228 , F 205, S 8, H M 163052, I/A 21 (18.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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