AVICOLA SAN NICOLAS SA

Hoja M41368· NIF A28097061

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rubio De Cardenas Nicolas Maria, Rubio Cardenas Maria Consuelo, Rubio De Cardenas Carmen, Rubio Morales Lorenzo, De Lacalle Rubio Monica, De Lacalle Rubio Beatriz

Legal information

Legal information for AVICOLA SAN NICOLAS SA

NIF
Hoja registral
IRUS1000242881773
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 43504 · Folio 42 · Hoja M41368
StatusVigente

Activity

AVICOLA SAN NICOLAS 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 14 filings for this company, from 19 June 2009 to 16 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
AVICOLA SAN NICOLAS SARubio Cardenas Maria ConsueloRubio Cardenas Maria…Rubio De Cardenas CarmenRubio De Cardenas Ca…Rubio De Cardenas Nicolas MariaRubio De Cardenas Ni…Rubio Morales LorenzoRubio Morales LorenzoDe Lacalle Rubio BeatrizDe Lacalle Rubio Bea…De Lacalle Rubio MonicaDe Lacalle Rubio Mon…RUNAGO SARUNAGO SAMERIDIAM LATAM HOLDINGS SLMERIDIAM LATAM HOLDI…MERIDIAM III LATAM HOLDINGS I, S.LMERIDIAM III LATAM H…MERIDIAM III LATAM HOLDINGS II S.LMERIDIAM III LATAM H…GRANJA T C DEL JARAMA SAGRANJA T C DEL JARAM…AGRUPACION PROMOTORA RIVAS LEGANES SAAGRUPACION PROMOTORA…

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 38
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 37
  3. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 36
  4. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 36
  5. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 35
  6. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 35
  7. Modificaciones estatutariasPublished 02/06/2022· Registered 26/05/2022· I/A 35
  8. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 34
  9. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 33
  10. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 33
  11. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 32
  12. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 32
  13. ReeleccionesPublished 27/05/2014· Registered 20/05/2014· I/A 32
  14. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 31

Changes

  1. 02/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7878414
    Nombramientos
    AVICOLA SAN NICOLAS SA. Nombramientos. Apoderado: ROJO GARCIA JESUS. Datos registrales. T 43504 , F 42, S 8, H M 41368, I/A 38 ( 9.01.24).
  2. 05/04/2023#7473958
    Nombramientos
    AVICOLA SAN NICOLAS SA. Nombramientos. Secretario: DE LACALLE RUBIO BEATRIZ. Apoderado: DE LACALLE RUBIO BEATRIZ;DE LACALLE RUBIO MONICA. Datos registrales. T 43504 , F 41, S 8, H M 41368, I/A 37 (29.03.23).
  3. 05/04/2023#7473957
    Ceses/DimisionesNombramientos
    AVICOLA SAN NICOLAS SA. Ceses/Dimisiones. Consejero: DE LACALLE RUBIO MARIA BELEN;DE LACALLE RUBIO NICOLAS. Secretario: DE LACALLE RUBIO MARIA BELEN. Nombramientos. Consejero: DE LACALLE RUBIO BEATRIZ;DE LACALLE RUBIO MONICA. Datos registrales. T 435…
  4. 02/06/2022#6999714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVICOLA SAN NICOLAS SA. Ceses/Dimisiones. Consejero: RUBIO MORALES ENRIQUE;DE CARDENAS DIAZ DE ESPADA MARIA ROSA. Vsecr1: RUBIO MORALES ENRIQUE. Consejero: RUBIO MORALES LORENZO. Cons.Del.Sol: RUBIO MORALES LORENZO. Vsecr2: RUBIO MORALES LORENZO. Con…
  5. 19/06/2017#4424232
    Nombramientos
    AVICOLA SAN NICOLAS SA. Nombramientos. Apoderado: RUBIO MORALES ENRIQUE. Datos registrales. T 2355 , F 24, S 8, H M 41368, I/A 34 ( 9.06.17).
  6. 05/04/2017#4324488
    Ceses/DimisionesNombramientos
    AVICOLA SAN NICOLAS SA. Ceses/Dimisiones. Consejero: RUBIO MORALES LORENZO;DE LA CALLE LELOUP GUZMAN;RUBIO MORALES ENRIQUE. Cons.Del.Sol: RUBIO MORALES LORENZO;RUBIO MORALES ENRIQUE;DE LA CALLE LELOUP GUZMAN. Vicesecret.: RUBIO MORALES ENRIQUE. Conse…
  7. 27/05/2014#2823399
    Ceses/DimisionesNombramientosReelecciones
    AVICOLA SAN NICOLAS SA. Ceses/Dimisiones. Presidente: DE LA CALLE LELOUP GUZMAN. Secretario: RUBIO MORALES LORENZO. Nombramientos. Consejero: RUBIO MORALES MARIA ASUNCION;DE CARDENAS DIAZ DE ESPADA MARIA ROSA. Presidente: RUBIO MORALES LORENZO. Secre…
  8. 19/06/2009#266663
    Nombramientos
    AVICOLA SAN NICOLAS SA. Nombramientos. Apoderado: CRUZ MARTINEZ SILVIA DEL CARMEN. Datos registrales. T 2355 , F 22, S 8, H M 41368, I/A 31 ( 8.06.09).

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 addressFINCA EL ALAMILLO ALCALA DE HENARES, 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