CERRO PARDO SL
Hoja M386849· NIF B84425685
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CAPITAL UNION GESTORA SL, Siguero Navarrete Susana, Garcia- Trevijano De La Cagiga Carlos, Alvarez Sanchez Luis Javier, De Peña Villarroya Jose Miguel
Legal information
Legal information for CERRO PARDO SL
Activity
CERRO PARDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 26 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- CAPITAL UNION GESTORA SLSince 19/02/2024PresidenteConsejero
- Siguero Navarrete SusanaSince 19/02/2024Consejero
- Since 19/02/2024
- Alvarez Sanchez Luis JavierSince 19/02/2024Consejero
- De Peña Villarroya Jose MiguelSince 19/02/2024ConsejeroSecretario
Former
- Garcia Trevijano Garnica Jose AntonioCeased on 19/02/2024Presidente
- LA ZAGALETA SLCeased on 19/02/2024Consejero
- Blanco Garcia RafaelCeased on 19/02/2024Consejero
- Benavides Colom Maria LuzCeased on 18/07/2011Consejero
- Yus Respaldiza Jose LuisCeased on 19/02/2024Secretario
Authorised representatives
Current
- Garcia De Ponga JesusSince 22/07/2011Representante
Former
- Guerrero Rodriguez SalvadorCeased on 19/02/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 6
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
- Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 5
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 5
- Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 4
- NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 4
Timeline (BORME)
- 26/02/2024#7952785Ceses/DimisionesNombramientos
CERRO PARDO SL. Ceses/Dimisiones. Consejero: LA ZAGALETA SL;BLANCO GARCIA RAFAEL;GARCIA TREVIJANO GARNICA JOSE ANTONIO;GARCIA DE PONGA JESUS. Presidente: GARCIA DE PONGA JESUS. Representan: GUERRERO RODRIGUEZ SALVADOR. Secretario: YUS RESPALDIZA JOSE… - 03/08/2011#1327739Ceses/DimisionesNombramientos
CERRO PARDO SL. Ceses/Dimisiones. Presidente: GARCIA TREVIJANO GARNICA JOSE ANTONIO. Nombramientos. Consejero: GARCIA DE PONGA JESUS. Presidente: GARCIA DE PONGA JESUS. Datos registrales. T 21722 , F 104, S 8, H M 386849, I/A 5 (22.07.11).
- 29/07/2011#1320283Ceses/DimisionesNombramientos
CERRO PARDO SL. Ceses/Dimisiones. Consejero: BENAVIDES COLOM MARIA LUZ. Presidente: BENAVIDES COLOM MARIA LUZ. Secretario: GARCIA TREVIJANO GARNICA JOSE ANTONIO. Nombramientos. Secretario: YUS RESPALDIZA JOSE LUIS. Presidente: GARCIA TREVIJANO GARNIC…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.