APARTAMENTOS EXCLUSIVOS SA

Hoja M81994· NIF A28200426

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Moreno Francisco Javier, Yusty Everhed Victor Manuel, Yusty Calderon Alida

Legal information

Legal information for APARTAMENTOS EXCLUSIVOS SA

NIF
Hoja registral
IRUS1000243128758
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4888 · Folio 10 · Hoja M81994
StatusVigente

Activity

APARTAMENTOS EXCLUSIVOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 June 2012 to 22 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
APARTAMENTOS EXCLUSIV…Martinez Moreno Francisco JavierMartinez Moreno Fran…Yusty Calderon AlidaYusty Calderon AlidaYusty Everhed Victor ManuelYusty Everhed Victor…YUSTY 1914 SLYUSTY 1914 SLYUSTY SAYUSTY SACENTRO DE ALIMENTACION SANT JOSEP SLCENTRO DE ALIMENTACI…MESON VARADERO RESTAURANTE SLMESON VARADERO RESTA…HOTELES ARRECIFE DE LAS SIRENAS SLHOTELES ARRECIFE DE …FRANCISCO JAVIER MARTINEZ OPERADOR DE TRANSPORTS SLFRANCISCO JAVIER MAR…POSITIVE CONTRIBUTION S.LPOSITIVE CONTRIBUTIO…OBREMA PAT, SOCIEDAD LIMITADAOBREMA PAT, SOCIEDAD…ARTE ESTELLA SLARTE ESTELLA SLINTERBOAT SOCIEDAD LIMITADAINTERBOAT SOCIEDAD L…QUIMICAL SUVIMO SLQUIMICAL SUVIMO SLDIFUSION MODA INFANTIL SLDIFUSION MODA INFANT…INTERIOR BOAT FURNITURE CO I B F SOCIEDAD LIMITADAINTERIOR BOAT FURNIT…MARTINEZ MORENO FAMILIA SOCIEDAD LIMITADAMARTINEZ MORENO FAMI…ELABORADOS PIENSUR SLELABORADOS PIENSUR SLCAPITAL E INVERSION MORENO MARTINEZ SLCAPITAL E INVERSION …

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 29
  2. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 29
  3. ReeleccionesPublished 22/06/2022· Registered 15/06/2022· I/A 29
  4. ReeleccionesPublished 19/04/2017· Registered 07/04/2017· I/A 28
  5. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 27
  6. ReeleccionesPublished 29/06/2012· Registered 19/06/2012· I/A 27

Timeline (BORME)

  1. 22/06/2022#7037130
    Ceses/DimisionesNombramientosReelecciones
    APARTAMENTOS EXCLUSIVOS SA. Ceses/Dimisiones. Consejero: MORENO VILLA DOLORES FRUCTUOSA;YUSTY EVERHED DANIEL GERMAN;MARTINEZ MORENO MIGUEL ANGEL;YUSTY HERNANDEZ JOSE. Presidente: YUSTY HERNANDEZ JOSE. Secretario: MORENO VILLA DOLORES FRUCTUOSA. Vicep…
  2. 19/04/2017#4341611
    Reelecciones
    APARTAMENTOS EXCLUSIVOS SA. Reelecciones. Vicepresid.: YUSTY EVERHED DANIEL GERMAN. Secretario: MORENO VILLA DOLORES FRUCTUOSA. Consejero: YUSTY EVERHED DANIEL GERMAN;MORENO VILLA DOLORES FRUCTUOSA;MARTINEZ MORENO MIGUEL ANGEL;YUSTY EVERHED VICTOR MA…
  3. 29/06/2012#1793424
    Ceses/DimisionesReelecciones
    APARTAMENTOS EXCLUSIVOS SA. Ceses/Dimisiones. Con.Delegado: YUSTY HERNANDEZ JOSE. Reelecciones. Vicepresid.: YUSTY EVERHED DANIEL GERMAN. Secretario: MORENO VILLA DOLORES FRUCTUOSA. Consejero: YUSTY EVERHED DANIEL GERMAN;MORENO VILLA DOLORES FRUCTUOS…

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 addressCALLE AYALA NUMERO 11-1 PLANTA, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector