CASAS ALTAS SA

Hoja M65055· NIF A28202687

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Nahmias Jacques Alexandre, Setton Helene, Nahmias Michele

Legal information

Legal information for CASAS ALTAS SA

NIF
Hoja registral
IRUS1000242894985
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3876 · Folio 211 · Hoja M65055
StatusVigente

Activity

CASAS ALTAS 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 9 filings for this company, from 23 March 2010 to 22 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Nahmias Jacques Alexandre
    PresidenteSETTON HELENE. PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 18/01/2016
  • Setton Helene
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 23/03/2010
  • Nahmias Michele
    Consejero DelegadoConsejero
    Since 10/10/2025

Former

  • Nahmias Philippe Jean
    SETTON HELENE. Vicepresid.VicepresidenteConsejero Delegado SolidarioConsejeroSETTON HELENE. Cons.Del.Sol
    Ceased on 17/10/2025

Directors network map

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Registered actos

  1. NombramientosPublished 22/10/2025· Registered 10/10/2025· I/A 19
  2. Ceses/DimisionesPublished 17/10/2025· Registered 10/10/2025· I/A 19
  3. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 19
  4. ReeleccionesPublished 17/10/2025· Registered 10/10/2025· I/A 19
  5. ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 18
  6. Ceses/DimisionesPublished 18/01/2016· Registered 08/01/2016· I/A 17
  7. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 17
  8. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 16
  9. ReeleccionesPublished 23/03/2010· Registered 10/03/2010· I/A 16

Timeline (BORME)

  1. 22/10/2025#8877088
    Nombramientos
    CASAS ALTAS SA. Nombramientos. Con.Delegado: NAHMIAS MICHELE. Fe de erratas: Se omitió por error en la inscripción 19ª la publicación del nombramiento como consejero delegado de NAHMIAS MICHELE. Datos registrales. S 8 , H M 65055, I/A 19 (10.10.25).
  2. 17/10/2025#8871106
    Ceses/DimisionesNombramientosReelecciones
    CASAS ALTAS SA. Ceses/Dimisiones. Consejero: NAHMIAS PHILIPPE JEAN. Cons.Del.Sol: NAHMIAS PHILIPPE JEAN. Vicepresid.: NAHMIAS PHILIPPE JEAN. Nombramientos. Consejero: NAHMIAS MICHELE. Reelecciones. Consejero: NAHMIAS JACQUES ALEXANDRE;SETTON HELENE. …
  3. 30/12/2020#6192553
    Reelecciones
    CASAS ALTAS SA. Reelecciones. Consejero: NAHMIAS JACQUES ALEXANDRE;NAHMIAS PHILIPPE JEAN;SETTON HELENE. Cons.Del.Sol: NAHMIAS JACQUES ALEXANDRE;NAHMIAS PHILIPPE JEAN;SETTON HELENE. Vicepresid.: NAHMIAS PHILIPPE JEAN. Presidente: NAHMIAS JACQUES ALEXA…
  4. 18/01/2016#3666179
    Ceses/DimisionesNombramientos
    CASAS ALTAS SA. Ceses/Dimisiones. Consejero: ALEXANDRE NAHMIAS JACQUES;NAHMIAS PHILIPPE JEAN;SETTON HELENE. Cons.Del.Sol: ALEXANDRE NAHMIAS JACQUES;NAHMIAS PHILIPPE JEAN;SETTON HELENE. Presidente: ALEXANDRE NAHMIAS JACQUES. Vicepresid.: NAHMIAS PHILI…
  5. 23/03/2010#644938
    NombramientosReelecciones
    CASAS ALTAS SA. Nombramientos. Cons.Del.Sol: ALEXANDRE NAHMIAS JACQUES;JEAN NAHMIAS PHILIPPE;SETTON HELENE. Presidente: ALEXANDRE NAHMIAS JACQUES. Reelecciones. Consejero: ALEXANDRE NAHMIAS JACQUES;JEAN NAHMIAS PHILIPPE;SETTON HELENE. Datos registral…

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 addressGARCIA DE PAREDES, 21 TERCERO H, MADRID

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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