AGUACATE 10 SA

Hoja M40207· NIF A78970910

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
JOSE MERINO SA, Lopez De Lejarriturri Fernando, Figueras Pallares Maria Teresa, AMAYO SA, Arcediano Martinez Consuelo

Legal information

Legal information for AGUACATE 10 SA

NIF
Hoja registral
IRUS1000242011126
Legal formSociedad Anónima (SA)
LocalityMadrid
StatusVigente

Activity

AGUACATE 10 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 11 filings for this company, from 21 January 2011 to 3 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
AGUACATE 10 SAAMAYO SAAMAYO SAFigueras Pallares Maria TeresaFigueras Pallares Ma…JOSE MERINO SAJOSE MERINO SALopez De Lejarriturri FernandoLopez De Lejarriturr…FILOMAN SAFILOMAN SAFILOMAN SAFILOMAN SAINVERSIONES DEL BAÑO SLINVERSIONES DEL BAÑO…

Registered actos

  1. ReeleccionesPublished 03/06/2026
  2. Ceses/DimisionesPublished 12/08/2021
  3. NombramientosPublished 12/08/2021
  4. ReeleccionesPublished 12/08/2021
  5. Ceses/DimisionesPublished 06/06/2016
  6. NombramientosPublished 06/06/2016
  7. ReeleccionesPublished 06/06/2016
  8. Ceses/DimisionesPublished 21/01/2011
  9. NombramientosPublished 21/01/2011
  10. ReeleccionesPublished 21/01/2011

Timeline (BORME)

  1. 03/06/2026#9336324
    Reelecciones
    AGUACATE 10 SA. Reelecciones. Secretario: AMAYO SA. Consejero: AMAYO SA;JOSE MERINO SA. Presidente: JOSE MERINO SA. Consejero: LOPEZ DE LEJARRITURRI FERNANDO;FIGUERAS PALLARES MARIA TERESA. Representan: MERINO MAREQUE YOLANDA;MERINO POLLAN MARIA JOSE…
  2. 12/08/2021#6566845
    Ceses/DimisionesNombramientosReelecciones
    AGUACATE 10 SA. Ceses/Dimisiones. Representan: MERINO MARTIN JOSE. Nombramientos. Representan: MERINO POLLAN MARIA JOSE. Reelecciones. Secretario: AMAYO SA. Consejero: AMAYO SA;JOSE MERINO SA. Presidente: JOSE MERINO SA. Consejero: LOPEZ DE LEJARRITU…
  3. 06/06/2016#3886820
    Ceses/DimisionesNombramientosReelecciones
    AGUACATE 10 SA. Ceses/Dimisiones. Representan: FIGUERAS PALLARES MARGARITA. Consejero: FILOMAN SA. Nombramientos. Consejero: LOPEZ DE LEJARRITURRI FERNANDO;FIGUERAS PALLARES MARIA TERESA. Reelecciones. Representan: MERINO MAREQUE YOLANDA;MERINO MARTI…
  4. 25/01/2011#1034784
    AGUACATE 10 SA. Otros conceptos: SE RATIFICAN INTEGRAMENTE LOS PODERES CONFERIDOS EL DIA 27 DE FEBRERO DE 2000 PROTOCOLIZADOS EN ESCRITURA OTORGADA POR EL NOTARIO DE MADRID, DON ALFONSO VENTOSO ESCRIBANO EL DIA 2DE MARZO DE 2000 CON ELNUMERO DE SU OR…
  5. 21/01/2011#1029718
    Ceses/DimisionesNombramientosReelecciones
    AGUACATE 10 SA. Ceses/Dimisiones. Representan: LOPEZ LEJARRITURRI ANGEL. Presidente: FILOMAN SA. Nombramientos. Representan: FIGUERAS PALLARES MARGARITA. Presidente: JOSE MERINO SA. Reelecciones. Secretario: AMAYO SA. Consejero: AMAYO SA;FILOMAN SA;J…

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 addressAVDA PEDRO DIEZ NUM 3, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector