CASAS DE OSUNA SL
Hoja SE35871· NIF B41946716
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 265 046,34 €
- Directors :
- Navarro Navarro Francisco, Aranda Medina Antonio Ramon, Gonzalez Rodriguez Sebastian, Arce Giraldez Manuel, Gonzalez Jimenez Jose Francisco
Legal information
Legal information for CASAS DE OSUNA SL
Activity
CASAS DE OSUNA SL is a Sociedad Limitada (SL) with its registered office in Osuna (Sevilla, Andalucía). 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 18 February 2014 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 265 046,34 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Navarro Navarro FranciscoSince 26/05/2025PresidenteConsejero
- Aranda Medina Antonio RamonSince 26/05/2025Consejero
- Gonzalez Rodriguez SebastianSince 26/05/2025Consejero
- Arce Giraldez ManuelSince 26/05/2025Consejero
- Gonzalez Jimenez Jose FranciscoSince 26/05/2025ConsejeroSecretario
Former
- Gonzalez Rodriguez CeferinoCeased on 26/05/2025Administrador Mancomunado
- Medina Montes Antonio RamonCeased on 26/05/2025Administrador Mancomunado
- Sanchez Ortiz ManuelCeased on 10/02/2014Administrador Mancomunado
Authorised representatives
Current
- ANDALUZA DE LAMINADOS SLSince 09/06/2025Apoderado Mancomunado
- INCE-EC SOCIEDAD LIMITADASince 09/06/2025Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/06/2025· Registered 09/06/2025· I/A 10
- Ceses/DimisionesPublished 03/06/2025· Registered 26/05/2025· I/A 9
- NombramientosPublished 03/06/2025· Registered 26/05/2025· I/A 9
- Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 7
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 7
- Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 7
- Cambio de domicilio socialPublished 18/02/2014· Registered 10/02/2014· I/A 7
- Reducción de capitalPublished 18/02/2014· Registered 07/02/2014· I/A 6
- Modificaciones estatutariasPublished 18/02/2014· Registered 07/02/2014· I/A 6
Changes
- 18/02/2014Cambio de domicilio social
C/ CARRERA 43-45 - EDIFICIO LERMA (OSUNA)
- 18/02/2014Modificaciones estatutarias
- 18/02/2014Modificaciones estatutarias
Capital · events
- 18/02/2014Reducción de capitalResulting capital: 265 046,34 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/06/2025#8690065Nombramientos
CASAS DE OSUNA SL. Nombramientos. Apo.Manc.: ANDALUZA DE LAMINADOS SL;INCE-EC SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE 35871, I/A 10 ( 9.06.25).
- 03/06/2025#8667025Ceses/DimisionesNombramientos
CASAS DE OSUNA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RODRIGUEZ CEFERINO;MEDINA MONTES ANTONIO RAMON. Nombramientos. Consejero: NAVARRO NAVARRO FRANCISCO. Presidente: NAVARRO NAVARRO FRANCISCO. Consejero: GONZALEZ JIMENEZ JOSE FRANCISCO. Secret… - 18/02/2014#2677391Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CASAS DE OSUNA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ORTIZ MANUEL. Nombramientos. Adm. Mancom.: MEDINA MONTES ANTONIO RAMON. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CARRERA 43-45 - … - 18/02/2014#2677390Reducción de capitalModificaciones estatutarias
CASAS DE OSUNA SL. Reducción de capital. Importe reducción: 88.348,78 Euros. Resultante Suscrito: 265.046,34 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2833 , F 44, S 8, H SE 35871, I/A 6 ( 7.02.…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.