CLUB EL ROBLE SA

Hoja M263846· NIF A28292571

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Horrillo Guillen Manuel, Jimenez Martin Jose Antonio, Horrillo Fernandez Manuel, Gimenez Martin Roberto, Velasco Aldabas Alejandro

Legal information

Legal information for CLUB EL ROBLE SA

NIF
Hoja registral
IRUS1000244177054
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15665 · Folio 116 · Hoja M263846
StatusVigente

Activity

CLUB EL ROBLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 12 January 2011 to 12 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
CLUB EL ROBLE SAGimenez Martin RobertoGimenez Martin Rober…Horrillo Fernandez ManuelHorrillo Fernandez M…Jimenez Martin Jose AntonioJimenez Martin Jose …Velasco Aldabas AlejandroVelasco Aldabas Alej…KRUB SERVICIOS DE STREAMING SLKRUB SERVICIOS DE ST…EDICIONES ALFER SLEDICIONES ALFER SLEMBUTIDOS JIMENEZ SLEMBUTIDOS JIMENEZ SLSUMINISTROS INDUSTRIALES J.A. MARTIN SLSUMINISTROS INDUSTRI…MARTIN ARBELAIZ SLMARTIN ARBELAIZ SLCATALANA ALMERIENSE IRUN SLCATALANA ALMERIENSE …INVERSIONES VENCORES SLINVERSIONES VENCORES…JAMONES Y EMBUTIDOS MARTIN JIMENEZ SLJAMONES Y EMBUTIDOS …LOS NONO DE LANTEJUELA SOCIEDAD LIMITADALOS NONO DE LANTEJUE…HJM DISTRIBUCIONES LANTEJUELA SOCIEDAD LIMITADAHJM DISTRIBUCIONES L…DISTRIBUCIONES INFORMATICAS PC PLASMA SOCIEDAD LIMITADADISTRIBUCIONES INFOR…LOGISTICA MURES 2020, S.LLOGISTICA MURES 2020…SONOGRAFIC SERVICIOS DISCOGRAFICOS SOCIEDAD LIMITADASONOGRAFIC SERVICIOS…SUMIPANEL SLSUMIPANEL SLORION MUSIC & ENTERTAINMENT SOCIEDAD DE RESPONSABILIDAD LIMITADAORION MUSIC & ENTERT…TARIFA DIGITAL PICTURES SLTARIFA DIGITAL PICTU…TARIFA DIGITAL PICTURES SLTARIFA DIGITAL PICTU…

Registered actos

  1. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 9
  2. Ampliacion del objeto socialPublished 12/03/2021· Registered 05/03/2021· I/A 9
  3. Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 9
  4. ReeleccionesPublished 12/01/2011· Registered 31/12/2010· I/A 8

Changes

  1. 12/03/2021Ampliación del objeto social

    Promoción inmobiliaria. 1.- La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

  2. 12/03/2021Cambio de domicilio social

    C/ AÑASTRO 16 1º B (MADRID)

Timeline (BORME)

  1. 12/03/2021#6305819
    NombramientosAmpliacion del objeto socialCambio de domicilio social
    CLUB EL ROBLE SA. Nombramientos. Adm. Unico: VELASCO ALDABAS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Ampliacion del objeto social. Promoción inmobiliaria. 1.- La compraventa e …
  2. 29/09/2016#4041461
    CLUB EL ROBLE SA. Cancelaciones de oficio de nombramientos. Consejero: HORRILLO GUILLEN MANUEL. Presidente: HORRILLO GUILLEN MANUEL. Cons.Del.Sol: HORRILLO GUILLEN MANUEL. Consejero: GIMENEZ MARTIN ROBERTO;JIMENEZ MARTIN JOSE ANTONIO;HORRILLO FERNAND…
  3. 12/01/2011#1015949
    Reelecciones
    CLUB EL ROBLE SA. Reelecciones. Presidente: HORRILLO GUILLEN MANUEL. Secretario: JIMENEZ MARTIN JOSE ANTONIO. Consejero: HORRILLO GUILLEN MANUEL;GIMENEZ MARTIN ROBERTO;JIMENEZ MARTIN JOSE ANTONIO;HORRILLO FERNANDEZ MANUEL. Cons.Del.Sol: HORRILLO GUIL…

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/ AÑASTRO 16 1º B (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 — Promoción inmobiliaria — are listed together.

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