CECOS CENTROS COMERCIALES SA
Hoja M18209· NIF A78062098
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Saturnino Montero Torrejon, Alonso Alonso Angel, Manguan Ferrer Basilio
Legal information
Legal information for CECOS CENTROS COMERCIALES SA
Activity
CECOS CENTROS COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (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 23 June 2014 to 11 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Saturnino Montero TorrejonSince 25/02/2021Consejero Delegado MancomunadoConsejeroSecretarioApoderado
- Alonso Alonso AngelSince 04/03/2021Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Manguan Ferrer BasilioSince 04/03/2021Consejero Delegado mancomunadoConsejero Delegado Mancomunado
Former
- Manguan Alvaro BasilioCeased on 25/02/2021VicepresidenteConsejero Delegado SolidarioConsejero
Authorised representatives
Current
- Montero Gonzalez Maria Del MarSince 03/11/2022Apoderado
- Alonso Arenas AngelSince 12/06/2014Apoderado
- Manguan Ferrer Juan BautistaSince 03/11/2022Apoderado
- Maria Jesus Alonso ArenasSince 03/11/2022Apoderado
- Manguan Ferrer Maria EugeniaSince 03/11/2022Apoderado
- Montero Gonzalez Luis MiguelSince 03/11/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/11/2022· Registered 03/11/2022· I/A 11
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 11
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 10
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 10
- ReeleccionesPublished 23/06/2014· Registered 12/06/2014· I/A 9
Timeline (BORME)
- 11/11/2022#7236132RevocacionesNombramientos
CECOS CENTROS COMERCIALES SA. Revocaciones. Apoderado: ALONSO ARENAS ANGEL;MANGUAN FERRER MARIA EUGENIA;ALONSO ARENAS MARIA JESUS;MANGUAN FERRER BASILIO;MONTERO GONZALEZ MARIA DEL MAR. Nombramientos. Apoderado: ALONSO ARENAS ANGEL;MARIA JESUS ALONSO … - 10/11/2022#7233569
CECOS CENTROS COMERCIALES SA. Fe de erratas: Se publicó por error en la inscripcion 10ª el nombramiento de SATURNINO MONTERO TORREJON, siendo lo correcto MONTERO TORREJON SATURNINO. Datos registrales. T 25968 , F 210, S 8, H M 18209, I/A 10 (25.02.21… - 04/03/2021#6291241Ceses/DimisionesNombramientos
CECOS CENTROS COMERCIALES SA. Ceses/Dimisiones. Consejero: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Cons.Del.Sol: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Consejero: ALONSO ARENAS ANGEL. Cons.Del.Sol: ALONSO ARENAS ANGEL. Vicepres… - 23/06/2014#2859034Reelecciones
CECOS CENTROS COMERCIALES SA. Reelecciones. Consejero: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Cons.Del.Sol: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Consejero: ALONSO ARENAS ANGEL. Cons.Del.Sol: ALONSO ARENAS ANGEL. Vicepresid.:…
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.