LASTAR MADRID SA
Hoja M268526· NIF A82795840
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Arias-Valdes Emma Margarita
Legal information
Legal information for LASTAR MADRID SA
Activity
LASTAR MADRID 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 6 filings for this company, from 5 March 2010 to 18 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Arias-Valdes Emma MargaritaSince 20/02/2010Administrador Único
Former
- Martinez De La Casa Rodriguez Susana ElisaCeased on 20/02/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 18/03/2025· Registered 11/03/2025· I/A 15
- Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 15
- ReeleccionesPublished 27/10/2020· Registered 20/10/2020· I/A 14
- ReeleccionesPublished 09/12/2014· Registered 01/12/2014· I/A 13
- Ceses/DimisionesPublished 05/03/2010· Registered 20/02/2010· I/A 12
- NombramientosPublished 05/03/2010· Registered 20/02/2010· I/A 12
Changes
- 18/03/2025Cambio de domicilio social
C/ GENERAL DIAZ PORLIER 95 1º IZ (MADRID)
Timeline (BORME)
- 18/03/2025#8545874ReeleccionesCambio de domicilio social
LASTAR MADRID SA. Reelecciones. Adm. Unico: RODRIGUEZ ARIAS-VALDES EMMA MARGARITA. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 95 1º IZ (MADRID). Datos registrales. S 8 , H M 268526, I/A 15 (11.03.25).
- 27/10/2020#6090411Reelecciones
LASTAR MADRID SA. Reelecciones. Adm. Unico: RODRIGUEZ ARIAS-VALDES EMMA MARGARITA. Datos registrales. T 15890 , F 149, S 8, H M 268526, I/A 14 (20.10.20).
- 09/12/2014#3100717Reelecciones
LASTAR MADRID SA. Reelecciones. Adm. Unico: RODRIGUEZ ARIAS-VALDES EMMA MARGARITA. Datos registrales. T 15890 , F 149, S 8, H M 268526, I/A 13 ( 1.12.14).
- 05/03/2010#620739Ceses/DimisionesNombramientos
LASTAR MADRID SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE LA CASA RODRIGUEZ SUSANA ELISA. Nombramientos. Adm. Unico: RODRIGUEZ ARIAS-VALDES EMMA MARGARITA. Datos registrales. T 15890 , F 149, S 8, H M 268526, I/A 12 (20.02.10).
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.