CASA FELIPE SA

Hoja VI2664· NIF A01039171

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Luzuriaga Gomez Maria Teresa, Uruñuela Gomez Lazaro, Jorge Gomez Maria Encarnacion, Arce Luzuriaga Juan, Diaz Virgala Ana Rosa, Lopez Fernandez De Troconiz Maria Jesus, Gomez Montoya Pablo, Gomez Montoya Maria Delicias

Legal information

Legal information for CASA FELIPE SA

NIF
Hoja registral
IRUS1000001622432
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 572 · Folio 77 · Hoja VI2664
StatusVigente

Activity

CASA FELIPE SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 February 2014 to 23 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

explotación de los servicios de restaurante, cafeteria y bar, prestación de servicios de hotel, elaboración de vinos, construcción en general.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CASA FELIPE SADiaz Virgala Ana RosaDiaz Virgala Ana RosaGomez Montoya Maria DeliciasGomez Montoya Maria …Gomez Montoya PabloGomez Montoya PabloLopez Fernandez De Troconiz Maria JesusLopez Fernandez De T…Arce Luzuriaga JuanArce Luzuriaga JuanJorge Gomez Maria EncarnacionJorge Gomez Maria En…Luzuriaga Gomez Maria TeresaLuzuriaga Gomez Mari…Uruñuela Gomez LazaroUruñuela Gomez LazaroALTERS BEYOND HUMANITY SLALTERS BEYOND HUMANI…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 13
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 13
  3. Ceses/DimisionesPublished 17/03/2021· Registered 08/03/2021· I/A 11
  4. NombramientosPublished 17/03/2021· Registered 08/03/2021· I/A 11
  5. NombramientosPublished 27/11/2017· Registered 08/11/2017· I/A 10
  6. NombramientosPublished 23/12/2015· Registered 11/12/2015· I/A 9
  7. Ceses/DimisionesPublished 23/12/2015· Registered 11/12/2015· I/A 8
  8. NombramientosPublished 23/12/2015· Registered 11/12/2015· I/A 8
  9. Cambio de objeto socialPublished 23/12/2015· Registered 11/12/2015· I/A 8
  10. ReeleccionesPublished 28/02/2014· Registered 17/02/2014· I/A 7

Changes

  1. 23/12/2015Cambio de objeto social

    explotación de los servicios de restaurante, cafeteria y bar, prestación de servicios de hotel, elaboración de vinos, construcción en general.

Timeline (BORME)

  1. 23/07/2025#8748922
    Ceses/DimisionesNombramientos
    CASA FELIPE SA. Ceses/Dimisiones. Consejero: LUZURIAGA GOMEZ MARIA PILAR;LUZURIAGA GOMEZ MARIA TERESA;JORGE GOMEZ MARIA ENCARNACION;URUÑUELA GOMEZ MARIA NIEVES. Presidente: LUZURIAGA GOMEZ MARIA TERESA. Secretario: JORGE GOMEZ MARIA ENCARNACION. Cons…
  2. 17/03/2021#6311997
    Ceses/DimisionesNombramientos
    CASA FELIPE SA. Ceses/Dimisiones. Consejero: LUZURIAGA GOMEZ JOSE LUIS. Presidente: LUZURIAGA GOMEZ JOSE LUIS. Consejero: LUZURIAGA GOMEZ MARIA TERESA. Secretario: LUZURIAGA GOMEZ MARIA TERESA. Consejero: LUZURIAGA GOMEZ FELIX;LUZURIAGA GOMEZ MARIA P…
  3. 27/11/2017#4634049
    Nombramientos
    CASA FELIPE SA. Nombramientos. Apoderado: JORGE GOMEZ MARIA ENCARNACION;LUZURIAGA GOMEZ MARIA PILAR;URUÑUELA GOMEZ MARIA NIEVES. Apo.Manc.: JORGE GOMEZ MARIA ENCARNACION;URUÑUELA GOMEZ MARIA NIEVES;LUZURIAGA GOMEZ MARIA PILAR. Datos registrales. T 57…
  4. 23/12/2015#3644933
    Nombramientos
    CASA FELIPE SA. Nombramientos. Apoderado: JORGE GOMEZ MARIA ENCARNACION. Datos registrales. T 572 , F 75, S 8, H VI 2664, I/A 9 (11.12.15).
  5. 23/12/2015#3644932
    Ceses/DimisionesNombramientosCambio de objeto social
    CASA FELIPE SA. Ceses/Dimisiones. Adm. Unico: GOMEZ MONTOYA MARIA DELICIAS. D. Gerente: LUZURIAGA GOMEZ JOSE LUIS. Nombramientos. Consejero: LUZURIAGA GOMEZ JOSE LUIS. Presidente: LUZURIAGA GOMEZ JOSE LUIS. Consejero: LUZURIAGA GOMEZ MARIA TERESA. Se…
  6. 28/02/2014#2694669
    Reelecciones
    CASA FELIPE SA. Reelecciones. Adm. Unico: GOMEZ MONTOYA MARIA DELICIAS. Datos registrales. T 572 , F 72, S 8, H VI 2664, I/A 7 (17.02.14).

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 addressFUEROS, 28, ARABA/ÁLAVA, DESCONOCIDO, Vitoria-Gasteiz, Álava
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.

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