ALMAGRO 19 SA

Hoja M97742· NIF A78586062

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Villaverde Y Silva Alvaro, Fernandez Villaverde Y Silva Jose Carlos, Fernandez Villaverde Y Silva Casilda, Fernandez Villaverde Y Silva Rafael

Legal information

Legal information for ALMAGRO 19 SA

NIF
Hoja registral
IRUS1000243923246
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5976 · Folio 139 · Hoja M97742
StatusVigente

Activity

ALMAGRO 19 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 6 filings for this company, from 3 January 2013 to 2 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALMAGRO 19 SAFernandez Villaverde Y Silva AlvaroFernandez Villaverde…Fernandez Villaverde Y Silva CasildaFernandez Villaverde…Fernandez Villaverde Y Silva Jose CarlosFernandez Villaverde…Fernandez Villaverde Y Silva RafaelFernandez Villaverde…ZURBANO 36 SAZURBANO 36 SALOS HORNILLOS SALOS HORNILLOS SACEMPRON SACEMPRON SALOCHES SALOCHES SA

Registered actos

  1. ReeleccionesPublished 02/01/2023· Registered 23/12/2022· I/A 19
  2. Modificaciones estatutariasPublished 02/01/2023· Registered 23/12/2022· I/A 19
  3. ReeleccionesPublished 25/11/2022· Registered 18/11/2022· I/A 18
  4. ReeleccionesPublished 28/12/2017· Registered 20/12/2017· I/A 17
  5. Cambio de domicilio socialPublished 23/09/2016· Registered 14/09/2016· I/A 16
  6. ReeleccionesPublished 03/01/2013· Registered 24/12/2012· I/A 15

Changes

  1. 02/01/2023Modificaciones estatutarias
  2. 23/09/2016Cambio de domicilio social

    C/ SAN BERNARDINO 14 (MADRID)

Timeline (BORME)

  1. 02/01/2023#10564322
    ReeleccionesModificaciones estatutarias
    ALMAGRO 19 SA. Reelecciones. Presidente: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Secretario: FERNANDEZ VILLAVERDE Y SILVA RAFAEL. Consejero: FERNANDEZ VILLAVERDE Y SILVA RAFAEL;FERNANDEZ VILLAVERDE Y SILVA ALVARO;FERNANDEZ VILLAVERDE Y SILVA CASILDA;FER…
  2. 25/11/2022#7263743
    Reelecciones
    ALMAGRO 19 SA. Reelecciones. Presidente: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Secretario: FERNANDEZ VILLAVERDE Y SILVA RAFAEL. Consejero: FERNANDEZ VILLAVERDE Y SILVA RAFAEL;FERNANDEZ VILLAVERDE Y SILVA ALVARO;FERNANDEZ VILLAVERDE Y SILVA CASILDA;FER…
  3. 28/12/2017#4680905
    Reelecciones
    ALMAGRO 19 SA. Reelecciones. Presidente: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Secretario: FERNANDEZ VILLAVERDE Y SILVA RAFAEL. Consejero: FERNANDEZ VILLAVERDE Y SILVA RAFAEL;FERNANDEZ VILLAVERDE Y SILVA ALVARO;FERNANDEZ VILLAVERDE Y SILVA CASILDA;FER…
  4. 23/09/2016#4034504
    Cambio de domicilio social
    ALMAGRO 19 SA. Cambio de domicilio social. C/ SAN BERNARDINO 14 (MADRID). Datos registrales. T 5976 , F 138, S 8, H M 97742, I/A 16 (14.09.16).
  5. 03/01/2013#10449636
    Reelecciones
    ALMAGRO 19 SA. Reelecciones. Presidente: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Secretario: FERNANDEZ VILLAVERDE Y SILVA RAFAEL. Consejero: FERNANDEZ VILLAVERDE Y SILVA RAFAEL;FERNANDEZ VILLAVERDE Y SILVA ALVARO;FERNANDEZ VILLAVERDE Y SILVA CASILDA;FER…

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/ SAN BERNARDINO 14 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector