ARENAL 1 SA

Hoja M123852· NIF A78586724

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Patiño Mitjans Jaime, Patiño Mitjans Veronica, Patiño Mitjans Beltran

Legal information

Legal information for ARENAL 1 SA

NIF
Hoja registral
IRUS1000240803745
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7658 · Folio 50 · Hoja M123852
StatusVigente

Activity

ARENAL 1 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 30 March 2010 to 21 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ARENAL 1 SAPatiño Mitjans JaimePatiño Mitjans JaimePatiño Mitjans VeronicaPatiño Mitjans Veron…Patiño Mitjans BeltranPatiño Mitjans Beltr…SASEKILIA S.LSASEKILIA S.LAGROTEBA SLAGROTEBA SLFRANQUICIAS VALPA SLFRANQUICIAS VALPA SLCENTRAL DE COMPRAS DEL IBERICO SLCENTRAL DE COMPRAS D…GALERIAS DEL IBERICO SLGALERIAS DEL IBERICO…SASEKILIA SOCIEDAD LIMITADASASEKILIA SOCIEDAD L…MONCARCHE SAMONCARCHE SABEPA INVERSION SLBEPA INVERSION SLCENTRAL DE COMPRAS DEL IBERICO SLCENTRAL DE COMPRAS D…TASACIONES 7 SATASACIONES 7 SAPAMA PROYECTOS INTEGRALES SLPAMA PROYECTOS INTEG…ABADES SLABADES SLABADESOL SLABADESOL SL

Registered actos

  1. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 20
  2. Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 19
  3. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 19
  4. Modificaciones estatutariasPublished 08/06/2021· Registered 01/06/2021· I/A 19
  5. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 18
  6. Ceses/DimisionesPublished 06/10/2015· Registered 28/09/2015· I/A 17
  7. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 17
  8. Modificaciones estatutariasPublished 06/10/2015· Registered 28/09/2015· I/A 17
  9. Cambio de domicilio socialPublished 06/10/2015· Registered 28/09/2015· I/A 17
  10. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 16
  11. ReeleccionesPublished 30/03/2010· Registered 18/03/2010· I/A 15

Changes

  1. 08/06/2021Modificaciones estatutarias
  2. 06/10/2015Cambio de domicilio social

    C/ ARENAL 1 (MADRID)

  3. 06/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2023#7399091
    Revocaciones
    ARENAL 1 SA. Revocaciones. Apoderado: PLAZAS NAVARRO JOSE LUIS. Datos registrales. T 7658 , F 50, S 8, H M 123852, I/A 20 (14.02.23).
  2. 08/06/2021#6463589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARENAL 1 SA. Ceses/Dimisiones. Consejero: MITJANS VEREA MACARENA;PATIÑO MITJANS BELTRAN;PLAZAS NAVARRO JOSE LUIS. Presidente: MITJANS VEREA MACARENA. Secretario: PLAZAS NAVARRO JOSE LUIS. Con.Delegado: PATIÑO MITJANS BELTRAN. Nombramientos. Consejero…
  3. 06/10/2015#3527165
    Nombramientos
    ARENAL 1 SA. Nombramientos. Apoderado: MITJANS VEREA MACARENA. Datos registrales. T 7658 , F 48, S 8, H M 123852, I/A 18 (28.09.15).
  4. 06/10/2015#3527164
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARENAL 1 SA. Ceses/Dimisiones. Adm. Unico: MITJANS VEREA MACARENA. Nombramientos. Consejero: MITJANS VEREA MACARENA;PATIÑO MITJANS BELTRAN;PLAZAS NAVARRO JOSE LUIS. Presidente: MITJANS VEREA MACARENA. Secretario: PLAZAS NAVARRO JOSE LUIS. Con.Delegad…
  5. 02/02/2015#3170367
    Nombramientos
    ARENAL 1 SA. Nombramientos. Apoderado: PATIÑO MITJANS VERONICA. Datos registrales. T 7658 , F 45, S 8, H M 123852, I/A 16 (23.01.15).
  6. 30/03/2010#656720
    Reelecciones
    ARENAL 1 SA. Reelecciones. Adm. Unico: MITJANS VEREA MACARENA. Datos registrales. T 7658 , F 45, S 8, H M 123852, I/A 15 (18.03.10).

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 addressC/ ARENAL 1 (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