BREZO OSUNA SA

Hoja M171061· NIF A28399137

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Guerrero Lopez Jesus, Arcos Rendon Jose Patricio, De La Vieja Garcia Carlos, Sagastizabal Y Diaz Del Valle Jesus

Legal information

Legal information for BREZO OSUNA SA

NIF
Hoja registral
IRUS1000240546860
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 10829 · Folio 28 · Hoja M171061
StatusVigente

Activity

BREZO OSUNA 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 2 July 2010 to 20 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 18
  2. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 17
  3. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 17
  4. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 16
  5. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 16
  6. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 15
  7. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 15
  8. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 14
  9. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 14
  10. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 13
  11. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 13

Timeline (BORME)

  1. 20/11/2023#7800021
    Nombramientos
    BREZO OSUNA SA. Nombramientos. Apo.Manc.: SAGASTIZABAL Y DIAZ DEL VALLE JESUS;DE LA VIEJA GARCIA CARLOS. Datos registrales. T 10829 , F 28, S 8, H M 171061, I/A 18 (13.11.23).
  2. 29/08/2023#7691696
    Ceses/DimisionesNombramientos
    BREZO OSUNA SA. Ceses/Dimisiones. Consejero: SAGASTIZABAL Y DIAZ DEL VALLE JESUS. Presidente: SAGASTIZABAL Y DIAZ DEL VALLE JESUS. Consejero: DE LA VIEJA GARCIA CARLOS. Secretario: DE LA VIEJA GARCIA CARLOS. Consejero: GUERRERO LOPEZ JESUS;ARCOS REND…
  3. 13/09/2018#5049427
    Ceses/DimisionesNombramientos
    BREZO OSUNA SA. Ceses/Dimisiones. Consejero: ROLDAN DE LA CUADRA JAVIER;GONZALEZ-SALVADOR ALONSO MARIA TERESA;ROLDAN DE LA CUADRA CHANTAL CARMEN;GUERRERO LOPEZ JESUS;SAGASTIZABAL Y DIAZ DEL VALLE JESUS. Presidente: ROLDAN DE LA CUADRA JAVIER. Secreta…
  4. 10/06/2013#2316301
    Ceses/DimisionesNombramientos
    BREZO OSUNA SA. Ceses/Dimisiones. Consejero: SAMPEDRO GONZALEZ JOSE MANUEL;DE VEGA MIRANDA FELIPE;RENDOS MERINO JESUS;COLLADO MARTIN JULIO;MEDINA CLEMENTE ESTEBAN;ARCOS RENDON JOSE PATRICIO;BERROCAL ESCOBEDO PATRICIA;PALOMAR PEREZ MARIA ISABEL. Secre…
  5. 30/07/2010#826122
    Ceses/DimisionesNombramientos
    BREZO OSUNA SA. Ceses/Dimisiones. Consejero: CABEZON NUÑEZ AQUILINO. Presidente: CABEZON NUÑEZ AQUILINO. Nombramientos. Presidente: DE VEGA MIRANDA FELIPE. Datos registrales. T 10829 , F 26, S 8, H M 171061, I/A 14 (20.07.10).
  6. 02/07/2010#790059
    Ceses/DimisionesNombramientos
    BREZO OSUNA SA. Ceses/Dimisiones. Consejero: DE VEGA MIRANDA FELIPE;SESMA RIEGO BERNARDO;CABEZON NUÑEZ AQUILINO;RENDOS MERINO JESUS;SANPEDRO GONZALEZ JOSE MANUEL;ARCOS RENDON JOSE PATRICIO;RUIZ DECIMALILLA FRANCISCO JAVIER;GARRIDO GARCIA ALFREDO;COLL…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPRINCESA 5, 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