ATENEA SERVICIOS GENERALES SA

Hoja M205439· NIF A81935827

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Director :
Calvo Suarez Raul

Legal information

Legal information for ATENEA SERVICIOS GENERALES SA

NIF
Hoja registral
IRUS1000260279356
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12800 · Folio 101 · Hoja M205439
StatusVigente

Activity

ATENEA SERVICIOS GENERALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 6 filings for this company, from 16 September 2013 to 15 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ATENEA SERVICIOS GENE…Calvo Suarez RaulCalvo Suarez RaulVIGILANCIA ATENEA SAVIGILANCIA ATENEA SA

Registered actos

  1. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 9
  2. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 8
  3. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 8
  4. Modificaciones estatutariasPublished 30/01/2019· Registered 23/01/2019· I/A 8
  5. ReeleccionesPublished 15/03/2018· Registered 06/03/2018· I/A 7
  6. ReeleccionesPublished 16/09/2013· Registered 05/09/2013· I/A 6

Changes

  1. 30/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2026#9395682
    Nombramientos
    ATENEA SERVICIOS GENERALES SA. Nombramientos. Apoderado: HERENCIAS LOPEZ LAURA. Datos registrales. S 8 , H M 205439, I/A 9 ( 8.06.26).
  2. 30/01/2019#5231490
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATENEA SERVICIOS GENERALES SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE MIGUEL;CALVO SUAREZ RAUL. Nombramientos. Adm. Unico: CALVO SUAREZ RAUL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 10 Y 17 DE LOS ESTATUTO SOCIALES. Otros …
  3. 15/03/2018#4795153
    Reelecciones
    ATENEA SERVICIOS GENERALES SA. Reelecciones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE MIGUEL;CALVO SUAREZ RAUL. Datos registrales. T 12800 , F 101, S 8, H M 205439, I/A 7 ( 6.03.18).
  4. 16/09/2013#2451331
    Reelecciones
    ATENEA SERVICIOS GENERALES SA. Reelecciones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE MIGUEL;CALVO SUAREZ RAUL. Datos registrales. T 12800 , F 100, S 8, H M 205439, I/A 6 ( 5.09.13).

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 ANTONIO LOPEZ, NUMERO 249, PISO 4, 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 — Servicios integrales a edificios e instalaciones — are listed together.

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