CENTRO COMERCIAL VALDEBERNARDOS SA

Hoja M148012· NIF A81127086

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Gonzalez Jose Domingo

Legal information

Legal information for CENTRO COMERCIAL VALDEBERNARDOS SA

NIF
Hoja registral
IRUS1000254928873
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9199 · Folio 50 · Hoja M148012
StatusVigente

Activity

CENTRO COMERCIAL VALDEBERNARDOS 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 7 filings for this company, from 27 December 2010 to 19 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CENTRO COMERCIAL VALD…Rodriguez Gonzalez Jose DomingoRodriguez Gonzalez J…TURI HOTEL SLTURI HOTEL SLPINAR DEL PLANTIO SLPINAR DEL PLANTIO SLAZASOL SAAZASOL SAAZATA RENTA SLAZATA RENTA SLALFA 87 SLALFA 87 SLL 90 SOCIEDAD ANONIMAL 90 SOCIEDAD ANONIMABALAZOR XXI ACTIVOS FINANCIEROS SABALAZOR XXI ACTIVOS …

Registered actos

  1. ReeleccionesPublished 19/05/2023· Registered 11/05/2023· I/A 9
  2. ReeleccionesPublished 18/04/2017· Registered 06/04/2017· I/A 8
  3. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 7
  4. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 7
  5. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 7
  6. Cambio de domicilio socialPublished 19/01/2012· Registered 09/01/2012· I/A 7
  7. ReeleccionesPublished 27/12/2010· Registered 15/12/2010· I/A 6

Changes

  1. 19/01/2012Cambio de domicilio social

    C/ ROMERO ROBLEDO 17 (MADRID)

  2. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2023#7536324
    Reelecciones
    CENTRO COMERCIAL VALDEBERNARDOS SA. Reelecciones. Adm. Unico: RODRIGUEZ GONZALEZ JOSE DOMINGO. Datos registrales. T 9199 , F 50, S 8, H M 148012, I/A 9 (11.05.23).
  2. 18/04/2017#4339468
    Reelecciones
    CENTRO COMERCIAL VALDEBERNARDOS SA. Reelecciones. Adm. Unico: RODRIGUEZ GONZALEZ JOSE DOMINGO. Datos registrales. T 9199 , F 50, S 8, H M 148012, I/A 8 ( 6.04.17).
  3. 19/01/2012#1544209
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTRO COMERCIAL VALDEBERNARDOS SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GONZALEZ JOSE DOMINGO;RODRIGUEZ LOSADA JOSE DOMINGO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ JOSE DOMINGO. Modificaciones estatutarias. Artículo de los estatutos: 4. D…
  4. 27/12/2010#1004250
    Reelecciones
    CENTRO COMERCIAL VALDEBERNARDOS SA. Reelecciones. Adm. Solid.: RODRIGUEZ GONZALEZ JOSE DOMINGO;RODRIGUEZ LOSADA JOSE DOMINGO. Datos registrales. T 9199 , F 49, S 8, H M 148012, I/A 6 (15.12.10).

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 addressC/ ROMERO ROBLEDO 17 (MADRID), Madrid
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