COMERCIAL ANAGA SL
Hoja M71375· NIF B28051977
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascualena Cambra Rosa Maria, Santos Pascualena Javier
- Former name :
- ESTABLECIMIENTOS NAVARRO SA
Legal information
Legal information for COMERCIAL ANAGA SL
Activity
COMERCIAL ANAGA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (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 4 November 2014 to 5 May 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pascualena Cambra Rosa MariaSince 28/10/2014Administrador Solidario
- Santos Pascualena JavierSince 22/04/2025Administrador Solidario
Former
- Pascualena Cambra Rosa Maria Del PilarCeased on 28/10/2014Administrador Solidario
Authorised representatives
Current
- Santos Pascualena Maria LuisaSince 24/04/2025Apoderado
- Santos De Quevedo Luis MariaSince 28/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 18
- Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 17
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 17
- ReeleccionesPublished 12/11/2024· Registered 05/11/2024· I/A 12
- ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 11
- Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 11
- ReeleccionesPublished 25/11/2014· Registered 17/11/2014· I/A 10
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 16
- Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 15
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 15
- ReeleccionesPublished 13/11/2009· Registered 02/11/2009· I/A 9
Changes
- 21/12/2020Cambio de domicilio social
C/ TURIN, NUMERO 28 (ROZAS DE MADRID (LAS))
- 04/11/2014Cambio de denominación social
ESTABLECIMIENTOS NAVARRO SA→COMERCIAL ANAGA SL
Timeline (BORME)
- 05/05/2025#8616146Nombramientos
COMERCIAL ANAGA SL. Nombramientos. Apoderado: SANTOS PASCUALENA MARIA LUISA. Datos registrales. S 8 , H M 71375, I/A 18 (24.04.25).
- 29/04/2025#8611486Ceses/DimisionesNombramientos
COMERCIAL ANAGA SL. Ceses/Dimisiones. Adm. Unico: PASCUALENA CAMBRA ROSA MARIA. Nombramientos. Adm. Solid.: PASCUALENA CAMBRA ROSA MARIA;SANTOS PASCUALENA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 04/11/2014#3044430Nombramientos
COMERCIAL ANAGA SL. Nombramientos. Apoderado: SANTOS DE QUEVEDO LUIS MARIA. Datos registrales. T 4300 , F 6, S 8, H M 71375, I/A 16 (28.10.14).
- 04/11/2014#3044429Ceses/DimisionesNombramientos
COMERCIAL ANAGA SL. Ceses/Dimisiones. Adm. Solid.: SANTOS DE QUEVEDO LUIS MARIA;PASCUALENA CAMBRA ROSA MARIA DEL PILAR. Nombramientos. Adm. Unico: PASCUALENA CAMBRA ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
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.