CENTRALIA VACACIONES SA

Hoja BU9225· NIF A09412081

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Mariano Esteban Garcia, Villar Perez Maria Del Mar, Requesens Ocaña Montserrat

Legal information

Legal information for CENTRALIA VACACIONES SA

NIF
Hoja registral
IRUS1000050572345
Legal formSociedad Anónima (SA)
LocalityBurgos
Register referenceTomo 732 · Folio 108 · Hoja BU9225
StatusVigente

Activity

CENTRALIA VACACIONES SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). 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 5 August 2014 to 1 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
CENTRALIA VACACIONES …Mariano Esteban GarciaMariano Esteban Garc…Requesens Ocaña MontserratRequesens Ocaña Mont…Villar Perez Maria Del MarVillar Perez Maria D…FERNAN 1214 SLFERNAN 1214 SLCOMPLEMENTOS AVELLANOS SLCOMPLEMENTOS AVELLAN…ZAMORA SOLAR IV SLZAMORA SOLAR IV SLZAMORA SOLAR V SLZAMORA SOLAR V SLMARES SOL SAMARES SOL SASECCIOL SLSECCIOL SLFAOLGA SOCIEDAD INMOBILIARIA SLFAOLGA SOCIEDAD INMO…MOTOR ARGUELLES SLMOTOR ARGUELLES SLMERCASER SLMERCASER SLMALLORQUINA DE FACHADAS Y CUBIERTAS SLMALLORQUINA DE FACHA…MOTOR VILLAAMIL SLMOTOR VILLAAMIL SLHISPANO DOMINICANA DE GOMAS SLHISPANO DOMINICANA D…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2026· Registered 25/06/2026· I/A 8
  2. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 8
  3. Ceses/DimisionesPublished 24/12/2020· Registered 18/12/2020· I/A 7
  4. NombramientosPublished 24/12/2020· Registered 18/12/2020· I/A 7
  5. Modificaciones estatutariasPublished 24/12/2020· Registered 18/12/2020· I/A 7
  6. NombramientosPublished 09/08/2017· Registered 03/08/2017· I/A 6
  7. Ceses/DimisionesPublished 09/08/2017· Registered 03/08/2017· I/A 5
  8. NombramientosPublished 09/08/2017· Registered 03/08/2017· I/A 5
  9. ReeleccionesPublished 05/08/2014· Registered 29/07/2014· I/A 4

Changes

  1. 24/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2026#9476108
    Ceses/DimisionesNombramientos
    CENTRALIA VACACIONES SA. Ceses/Dimisiones. Presidente: GARCIA CEBALLOS CONSUELO ISABEL. Cons.Del.Man: GARCIA CEBALLOS CONSUELO ISABEL. Consejero: GARCIA CEBALLOS CONSUELO ISABEL. Cons.Del.Man: REQUESENS OCAÑA MONTSERRAT. Consejero: REQUESENS OCAÑA MO…
  2. 24/12/2020#6183631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRALIA VACACIONES SA. Ceses/Dimisiones. Consejero: CORDERO BLANCO MARIA ISABEL;SOTO PADILLA AURORA CRISTINA;LASO RODRIGUEZ MARIA DOLORES. Secretario: LASO RODRIGUEZ MARIA DOLORES. Presidente: SOTO PADILLA AURORA CRISTINA. Cons.Del.Man: CORDERO BLA…
  3. 09/08/2017#4499761
    Nombramientos
    CENTRALIA VACACIONES SA. Nombramientos. Apo.Manc.: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 483, L 274, F 71, S 8, H BU 9225, I/A 6 ( 3.08.17).
  4. 09/08/2017#4499760
    Ceses/DimisionesNombramientos
    CENTRALIA VACACIONES SA. Ceses/Dimisiones. Consejero: ESTEBAN GARCIA MARIANO;GONZALEZ RODRIGUEZ MIGUEL ANGEL;BLANCO BOCOS AGUSTIN. Presidente: ESTEBAN GARCIA MARIANO. Secretario: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Cons.Del.Man: ESTEBAN GARCIA MARIANO;G…
  5. 05/08/2014#2921795
    Reelecciones
    CENTRALIA VACACIONES SA. Reelecciones. Consejero: ESTEBAN GARCIA MARIANO;GONZALEZ RODRIGUEZ MIGUEL ANGEL;BLANCO BOCOS AGUSTIN. Presidente: ESTEBAN GARCIA MARIANO. Secretario: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Cons.Del.Man: ESTEBAN GARCIA MARIANO;GONZA…

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 addressCalle Sagrada Familia, número 31-bajo, que forma parte y tiene acceso asímismo por la Avenida de Cantabria, número 61-bajo.., BURGOS
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