AF CORONA BOREAL SA

Hoja M246223· NIF A78693686

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Vaquero Reoyo Antonio

Legal information

Legal information for AF CORONA BOREAL SA

NIF
Hoja registral
IRUS1000240415231
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14810 · Folio 103 · Hoja M246223
StatusVigente

Activity

AF CORONA BOREAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 27 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AF CORONA BOREAL SAVaquero Reoyo AntonioVaquero Reoyo AntonioSERBAL DE ABANTOS SLSERBAL DE ABANTOS SLDOLMEN SOLAR SLDOLMEN SOLAR SLENERGIAS IBERYEN SLENERGIAS IBERYEN SLANVAREO SLANVAREO SLAZAHAR INVERSIONES CAPITAL, SIL SAAZAHAR INVERSIONES C…URBANIA PRIMA CAPITAL PARTNERS SLURBANIA PRIMA CAPITA…NEXTLOG SANEXTLOG SA

Registered actos

  1. RevocacionesPublished 27/03/2023· Registered 17/03/2023· I/A 10
  2. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 9
  3. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 9
  4. ReeleccionesPublished 29/08/2019· Registered 22/08/2019· I/A 8
  5. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 7
  6. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 7
  7. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 7
  8. ReeleccionesPublished 04/01/2010· Registered 21/12/2009· I/A 6

Changes

  1. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7456996
    Revocaciones
    AF CORONA BOREAL SA. Revocaciones. Apoderado: VAQUERO REOYO FRANCISCO. Datos registrales. T 14810 , F 103, S 8, H M 246223, I/A 10 (17.03.23).
  2. 27/03/2023#7456995
    Ceses/DimisionesNombramientos
    AF CORONA BOREAL SA. Ceses/Dimisiones. Adm. Solid.: VAQUERO REOYO ANTONIO;VAQUERO REOYO FRANCISCO. Nombramientos. Adm. Unico: VAQUERO REOYO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 29/08/2019#5562985
    Reelecciones
    AF CORONA BOREAL SA. Reelecciones. Adm. Solid.: VAQUERO REOYO ANTONIO;VAQUERO REOYO FRANCISCO. Datos registrales. T 14810 , F 102, S 8, H M 246223, I/A 8 (22.08.19).
  4. 19/11/2013#2543766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AF CORONA BOREAL SA. Ceses/Dimisiones. Presidente: REOYO RODRIGUEZ PETRA MARCELINA. Secretario: VAQUERO REOYO ANTONIO. Consejero: REOYO RODRIGUEZ PETRA MARCELINA;VAQUERO REOYO FRANCISCO;VAQUERO REOYO ANTONIO. Nombramientos. Adm. Solid.: VAQUERO REOYO…
  5. 04/01/2010#10398668
    Reelecciones
    AF CORONA BOREAL SA. Reelecciones. Presidente: REOYO RODRIGUEZ PETRA MARCELINA. Secretario: VAQUERO REOYO ANTONIO. Consejero: REOYO RODRIGUEZ PETRA MARCELINA;VAQUERO REOYO FRANCISCO;VAQUERO REOYO ANTONIO. Datos registrales. T 14810 , F 101, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 10, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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