BERBERECHO CHIQUI SL
Hoja M388374· NIF B84443258
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Fernandez Juan Antonio
Legal information
Legal information for BERBERECHO CHIQUI SL
Activity
BERBERECHO CHIQUI SL is a Sociedad Limitada (SL) 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 25 August 2017 to 10 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Fernandez Juan AntonioSince 03/03/2025Administrador Único
Former
- JCV ASON SLCeased on 03/03/2025Administrador Único
- Vega Martinez Jose CarlosCeased on 18/07/2024Administrador Único
Authorised representatives
Former
- Zaballos Pulido EmiliaCeased on 03/03/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 7
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 7
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 6
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 6
- Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 6
- Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 5
- Modificaciones estatutariasPublished 25/08/2017· Registered 18/08/2017· I/A 4
Changes
- 29/07/2024Cambio de domicilio social
C/ GREGORIO DONAS 14 (MADRID)
- 20/05/2019Cambio de domicilio social
C/ JUAN BOSCAN 79 (MADRID)
- 25/08/2017Modificaciones estatutarias
Timeline (BORME)
- 10/03/2025#8530926Ceses/DimisionesNombramientos
BERBERECHO CHIQUI SL. Ceses/Dimisiones. Adm. Unico: JCV ASON SL. Representan: ZABALLOS PULIDO EMILIA. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ JUAN ANTONIO. Datos registrales. S 8 , H M 388374, I/A 7 ( 3.03.25).
- 29/07/2024#8188295Ceses/DimisionesNombramientosCambio de domicilio social
BERBERECHO CHIQUI SL. Ceses/Dimisiones. Adm. Unico: VEGA MARTINEZ JOSE CARLOS. Nombramientos. Adm. Unico: JCV ASON SL. Representan: ZABALLOS PULIDO EMILIA. Cambio de domicilio social. C/ GREGORIO DONAS 14 (MADRID). Datos registrales. S 8 , H M 388374… - 20/05/2019#5401045Cambio de domicilio social
BERBERECHO CHIQUI SL. Cambio de domicilio social. C/ JUAN BOSCAN 79 (MADRID). Datos registrales. T 21798 , F 182, S 8, H M 388374, I/A 5 (10.05.19).
- 25/08/2017#4520194Modificaciones estatutarias
BERBERECHO CHIQUI SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- . Datos registrales. T 21798 , F 181, S 8, H M 388374, I/A 4 (18.08.17).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.