A P NEGREDO SA

Hoja M209552· NIF A81984734

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Share capital :
510 370,00 €
Directors :
Sanz Gonzalo Argimiro, Sanz Gonzalo Pedro, Sanz Gonzalo Maria Aurora

Legal information

Legal information for A P NEGREDO SA

NIF
Hoja registral
IRUS1000260634549
Legal formSociedad Anónima (SA)
Share capital510 370,00 €
LocalityMadrid
Register referenceTomo 12996 · Folio 58 · Hoja M209552
StatusVigente

Activity

A P NEGREDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 11 filings for this company, from 13 July 2009 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 510 370,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 8
  2. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 8
  3. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 7
  4. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 7
  5. ReeleccionesPublished 17/03/2021· Registered 10/03/2021· I/A 6
  6. Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 5
  7. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 5
  8. ReeleccionesPublished 04/02/2015· Registered 28/01/2015· I/A 4
  9. Ampliación de capitalPublished 29/03/2010· Registered 17/03/2010· I/A 3
  10. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
  11. ReeleccionesPublished 13/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 18/10/2021Cambio de domicilio social

    C/ SAN MARCELO 6 - 3ºC (MADRID)

Capital · events

  1. 29/03/2010Ampliación de capital
    Resulting capital: 510 370,00 €

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. 24/04/2026#9193525
    Ceses/DimisionesNombramientos
    A P NEGREDO SA. Ceses/Dimisiones. Consejero: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO;SANZ GONZALO MARIA AURORA. Secretario: SANZ GONZALO PEDRO. Presidente: SANZ GONZALO ARGIMIRO. Cons.Del.Sol: SANZ GONZALO PEDRO. Nombramientos. Consejero: SANZ GONZA…
  2. 18/10/2021#6643287
    Ceses/DimisionesCambio de domicilio social
    A P NEGREDO SA. Ceses/Dimisiones. Cons.Del.Sol: SANZ GONZALO ARGIMIRO. Cambio de domicilio social. C/ SAN MARCELO 6 - 3ºC (MADRID). Datos registrales. T 12996 , F 58, S 8, H M 209552, I/A 7 ( 8.10.21).
  3. 17/03/2021#6313590
    Reelecciones
    A P NEGREDO SA. Reelecciones. Consejero: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO;SANZ GONZALO MARIA AURORA. Secretario: SANZ GONZALO PEDRO. Presidente: SANZ GONZALO ARGIMIRO. Cons.Del.Sol: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO. Datos registrales.…
  4. 08/04/2016#3804355
    Ceses/DimisionesNombramientos
    A P NEGREDO SA. Ceses/Dimisiones. Consejero: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO. Secretario: SANZ GONZALO ARGIMIRO. Cons.Del.Man: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO. Consejero: GONZALO MINGUEZ PEDRO. Presidente: GONZALO MINGUEZ PEDRO. Con…
  5. 04/02/2015#3175422
    Reelecciones
    A P NEGREDO SA. Reelecciones. Consejero: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO;GONZALO MINGUEZ PEDRO. Presidente: GONZALO MINGUEZ PEDRO. Secretario: SANZ GONZALO ARGIMIRO. Cons.Del.Man: GONZALO MINGUEZ PEDRO;SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDR…
  6. 29/03/2010#653683
    Ampliación de capital
    A P NEGREDO SA. Ampliación de capital. Suscrito: 300.015,76 Euros. Desembolsado: 300.015,76 Euros. Resultante Suscrito: 510.370,00 Euros. Resultante Desembolsado: 510.370,00 Euros. Datos registrales. T 12996 , F 57, S 8, H M 209552, I/A 3 (17.03.10).
  7. 13/07/2009#302113
    NombramientosReelecciones
    A P NEGREDO SA. Nombramientos. Cons.Del.Man: GONZALO MINGUEZ PEDRO;SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO. Reelecciones. Consejero: SANZ GONZALO ARGIMIRO;SANZ GONZALO PEDRO;GONZALO MINGUEZ PEDRO. Presidente: GONZALO MINGUEZ PEDRO. Secretario: SANZ …

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.

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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.

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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 addressC/ SAN MARCELO 6 - 3ºC (MADRID), Madrid
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 — Otros alojamientos — are listed together.

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