ARDERIU CACHAFEIRO SA

Hoja M52710· NIF A28571438

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martin Bote Beatriz

Legal information

Legal information for ARDERIU CACHAFEIRO SA

NIF
Hoja registral
IRUS1000242611132
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3082 · Folio 170 · Hoja M52710
StatusVigente

Activity

ARDERIU CACHAFEIRO 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 15 January 2010 to 10 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARDERIU CACHAFEIRO SAMartin Bote BeatrizMartin Bote BeatrizOPTICA JUAN XXIII SLOPTICA JUAN XXIII SL

Registered actos

  1. ReeleccionesPublished 10/03/2025· Registered 03/03/2025· I/A 11
  2. Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 10
  3. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 10
  4. Modificaciones estatutariasPublished 10/06/2016· Registered 03/06/2016· I/A 10
  5. ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 9
  6. ReeleccionesPublished 15/01/2010· Registered 05/01/2010· I/A 8

Changes

  1. 10/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2025#8531267
    Reelecciones
    ARDERIU CACHAFEIRO SA. Reelecciones. Adm. Unico: MARTIN BOTE BEATRIZ. Datos registrales. S 8 , H M 52710, I/A 11 ( 3.03.25).
  2. 10/06/2016#3895520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARDERIU CACHAFEIRO SA. Ceses/Dimisiones. Adm. Solid.: ARDERIU CANDELA RAMON;BLANCO CACHAFEIRO MARIA EUGENIA. Nombramientos. Adm. Unico: MARTIN BOTE BEATRIZ. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.. Otros …
  3. 27/08/2012#1873351
    Reelecciones
    ARDERIU CACHAFEIRO SA. Reelecciones. Adm. Solid.: ARDERIU CANDELA RAMON;BLANCO CACHAFEIRO MARIA EUGENIA. Datos registrales. T 3082 , F 170, S 8, H M 52710, I/A 9 (14.08.12).
  4. 15/01/2010#540542
    Reelecciones
    ARDERIU CACHAFEIRO SA. Reelecciones. Adm. Solid.: ARDERIU CANDELA RAMON;BLANCO CACHAFEIRO MARIA EUGENIA. Datos registrales. T 3082 , F 170, S 8, H M 52710, I/A 8 ( 5.01.10).

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 JUAN XXIII 22 LOCAL 2 BIS, 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