ALDOVEA SA

Hoja M92679· NIF A78380052

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Figueroa Julia Ines, Figueroa Julia Miguel

Legal information

Legal information for ALDOVEA SA

NIF
Hoja registral
IRUS1000240104636
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5665 · Folio 185 · Hoja M92679
StatusVigente

Activity

ALDOVEA 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 9 filings for this company, from 31 May 2012 to 15 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 15/03/2024· Registered 08/03/2024· I/A 12
  2. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 11
  3. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 11
  4. Modificaciones estatutariasPublished 26/11/2021· Registered 19/11/2021· I/A 11
  5. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 10
  6. Ceses/DimisionesPublished 31/05/2012· Registered 18/05/2012· I/A 9
  7. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 9
  8. Modificaciones estatutariasPublished 31/05/2012· Registered 18/05/2012· I/A 9

Changes

  1. 26/11/2021Modificaciones estatutarias
  2. 31/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2024#7987708
    Reelecciones
    ALDOVEA SA. Reelecciones. Adm. Solid.: FIGUEROA JULIA INES;FIGUEROA JULIA MIGUEL. Datos registrales. T 5665 , F 185, S 8, H M 92679, I/A 12 ( 8.03.24).
  2. 26/11/2021#6701002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALDOVEA SA. Ceses/Dimisiones. Adm. Unico: FIGUEROA JULIA INES. Nombramientos. Adm. Solid.: FIGUEROA JULIA INES;FIGUEROA JULIA MIGUEL. Modificaciones estatutarias. Se modifica el artículo 17 de los Estatutos como consecuencia del cambio de estructura …
  3. 14/10/2021#6638333
    ALDOVEA SA. Fe de erratas: Se publicó por error en la inscripción 9 el nombramiento de doña Inés Figueroa Julia como administradora solidaria siendo lo correcto administradora única. Datos registrales. T 5665 , F 183, S 8, H M 92679, I/A 9 (18.05.12)…
  4. 31/05/2012#1748930
    Nombramientos
    ALDOVEA SA. Nombramientos. Apo.Sol.: FIGUEROA MELGAR RAFAEL;DIEZ DE RIVERA BELEN JULIA. Datos registrales. T 5665 , F 183, S 8, H M 92679, I/A 10 (18.05.12).
  5. 31/05/2012#1748929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALDOVEA SA. Ceses/Dimisiones. Adm. Solid.: DIEZ DE RIVERA BELEN JULIA;FIGUEROA MELGAR RAFAEL. Nombramientos. Adm. Solid.: FIGUEROA JULIA INES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.. MODIFICACION DEL ART…

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 addressMARQUES DE URQUIJO, 43, 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