ALQUILERES TORREJON SA

Hoja M122289· NIF A28514586

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Area Usatorre Carlos, Area Usatorre Javier Ignacio, Cangas Ruiz Lucas, Cangas Suarez Luis

Legal information

Legal information for ALQUILERES TORREJON SA

NIF
Hoja registral
IRUS1000241422131
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19673 · Folio 217 · Hoja M122289
StatusVigente

Activity

ALQUILERES TORREJON 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 29 October 2012 to 26 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALQUILERES TORREJON SAArea Usatorre CarlosArea Usatorre CarlosArea Usatorre Javier IgnacioArea Usatorre Javier…Cangas Ruiz LucasCangas Ruiz LucasCangas Suarez LuisCangas Suarez LuisCECILE PUBLICIDAD Y COMUNICACION SACECILE PUBLICIDAD Y …

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 18
  2. RevocacionesPublished 26/04/2023· Registered 19/04/2023· I/A 18
  3. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 18
  4. ReeleccionesPublished 26/04/2023· Registered 19/04/2023· I/A 18
  5. ReeleccionesPublished 18/11/2020· Registered 11/11/2020· I/A 17
  6. Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 17
  7. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 16
  8. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 16
  9. Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 14
  10. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 14

Changes

  1. 18/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 153, PISO 10º, (MADRID)

Timeline (BORME)

  1. 26/04/2023#7503147
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    ALQUILERES TORREJON SA. Ceses/Dimisiones. Consejero: CANGAS SUAREZ RAQUEL. Cons.Del.Man: CANGAS SUAREZ RAQUEL. Revocaciones. Apoderado: AREA USATORRE JAVIER IGNACIO. Nombramientos. Consejero: CANGAS RUIZ LUCAS. Cons.Del.Man: CANGAS RUIZ LUCAS. Reelec…
  2. 18/11/2020#6125567
    ReeleccionesCambio de domicilio social
    ALQUILERES TORREJON SA. Reelecciones. Secretario: CANGAS SUAREZ LUIS. Consejero: CANGAS SUAREZ LUIS. Cons.Del.Man: CANGAS SUAREZ LUIS. Consejero: AREA USATORRE JAVIER IGNACIO. Cons.Del.Man: AREA USATORRE JAVIER IGNACIO. Consejero: AREA USATORRE CARLO…
  3. 20/12/2016#4161843
    Ceses/DimisionesNombramientos
    ALQUILERES TORREJON SA. Ceses/Dimisiones. Consejero: CANGAS SUAREZ LUIS. Presidente: CANGAS SUAREZ LUIS. Consejero: AREA USATORRE JAVIER IGNACIO. Secretario: AREA USATORRE JAVIER IGNACIO. Consejero: CANGAS SUAREZ RAQUEL. Cons.Del.Man: CANGAS SUAREZ R…
  4. 15/04/2013#2227023
    ALQUILERES TORREJON SA. Otros conceptos: ACLARACION DE DELEGACION MANCOMUNADA DE FACULTADES:DICHA DELEGACION DE FACULTADES SERA EXPECIFICAMENTE EJERCIDA POR UNOCUALESQUIERA DE LOS CONSEJEROS DON LUIS CANGAS SUAREZ Y DOÑA RAQUEL CANGAS SUAREZ, MANCOMU…
  5. 29/10/2012#1957894
    Ceses/DimisionesNombramientos
    ALQUILERES TORREJON SA. Ceses/Dimisiones. Consejero: AREA USATORRE JAVIER IGNACIO. Secretario: AREA USATORRE JAVIER IGNACIO. Consejero: AREA USATORRE CARLOS;CANGAS SUAREZ CESAR;CANGAS SUAREZ LUIS. Presidente: CANGAS SUAREZ LUIS. Cons.Del.Man: AREA US…

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 addressPASEO DE LA CASTELLANA, NUMERO 153, PISO 10º, (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