AZAPIEDRA SA

Hoja M56814· NIF A78958303

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Felipe Boente Maria Isabel, Briz Escribano Julian

Legal information

Legal information for AZAPIEDRA SA

NIF
Hoja registral
IRUS1000241215541
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3352 · Folio 35 · Hoja M56814
StatusVigente

Activity

AZAPIEDRA 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 9 June 2009 to 3 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AZAPIEDRA SABriz Escribano JulianBriz Escribano JulianDe Felipe Boente Maria IsabelDe Felipe Boente Mar…EDITORIAL AGRICOLA ESPAÑOLA SAEDITORIAL AGRICOLA E…

Registered actos

  1. ReeleccionesPublished 03/10/2022· Registered 26/09/2022· I/A 19
  2. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 18
  3. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 18
  4. Modificaciones estatutariasPublished 06/07/2016· Registered 28/06/2016· I/A 18
  5. ReeleccionesPublished 16/03/2015· Registered 09/03/2015· I/A 17
  6. ReeleccionesPublished 09/06/2009· Registered 29/05/2009· I/A 16

Changes

  1. 06/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2022#7180388
    Reelecciones
    AZAPIEDRA SA. Reelecciones. Adm. Solid.: BRIZ ESCRIBANO JULIAN;DE FELIPE BOENTE MARIA ISABEL. Datos registrales. T 3352 , F 35, S 8, H M 56814, I/A 19 (26.09.22).
  2. 06/07/2016#3931528
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZAPIEDRA SA. Ceses/Dimisiones. Adm. Unico: BRIZ ESCRIBANO JULIAN. Nombramientos. Adm. Solid.: BRIZ ESCRIBANO JULIAN;DE FELIPE BOENTE MARIA ISABEL. Modificaciones estatutarias. 7. 11. 12. 13. 14. 15. 16. 17. 20. Otros conceptos: Cambio del Organo de …
  3. 16/03/2015#3238113
    Reelecciones
    AZAPIEDRA SA. Reelecciones. Adm. Unico: BRIZ ESCRIBANO JULIAN. Datos registrales. T 3352 , F 34, S 8, H M 56814, I/A 17 ( 9.03.15).
  4. 09/06/2009#250777
    Reelecciones
    AZAPIEDRA SA. Reelecciones. Adm. Unico: BRIZ ESCRIBANO JULIAN. Datos registrales. T 3352 , F 33, S 8, H M 56814, I/A 16 (29.05.09).

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 addressLAGASCA 87 6 D, 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