COMERCIAL EL CARRASCAL SA

Hoja M58568· NIF A79183315

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Berzal Montero Mariano

Legal information

Legal information for COMERCIAL EL CARRASCAL SA

NIF
Hoja registral
IRUS1000243316549
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3464 · Folio 146 · Hoja M58568
StatusVigente

Activity

COMERCIAL EL CARRASCAL 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 6 filings for this company, from 11 December 2009 to 15 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMERCIAL EL CARRASCA…Berzal Montero MarianoBerzal Montero Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL EL CARRASCA…Berzal Montero MarianoBerzal Montero Maria…

Beneficial owner (UBO)

Berzal Montero Mariano100 %

Individual · ultimate beneficial owner · since 15/01/2025

Beneficial owner network map

2 nodes Person Company
COMERCIAL EL CARRASCA…Berzal Montero MarianoBerzal Montero Maria…

Registered actos

  1. RevocacionesPublished 19/11/2024· Registered 12/11/2024· I/A 11
  2. ReeleccionesPublished 16/05/2023· Registered 08/05/2023· I/A 10
  3. ReeleccionesPublished 18/08/2017· Registered 08/08/2017· I/A 9
  4. ReeleccionesPublished 24/11/2010· Registered 12/11/2010· I/A 8
  5. NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 7

Changes

  1. 15/01/2025Declaración de unipersonalidad

    BERZAL MONTERO MARIANO

Timeline (BORME)

  1. 15/01/2025#8433318
    Declaración de unipersonalidad
    COMERCIAL EL CARRASCAL SA. Declaración de unipersonalidad. Socio único: BERZAL MONTERO MARIANO. Datos registrales. S 8 , H M 58568, I/A 12 ( 8.01.25).
  2. 19/11/2024#8349991
    Revocaciones
    COMERCIAL EL CARRASCAL SA. Revocaciones. Apoderado: BERZAL GARCIA PABLO. Datos registrales. S 8 , H M 58568, I/A 11 (12.11.24).
  3. 16/05/2023#7530053
    Reelecciones
    COMERCIAL EL CARRASCAL SA. Reelecciones. Adm. Unico: BERZAL MONTERO MARIANO. Datos registrales. T 3464 , F 146, S 8, H M 58568, I/A 10 ( 8.05.23).
  4. 18/08/2017#4511539
    Reelecciones
    COMERCIAL EL CARRASCAL SA. Reelecciones. Adm. Unico: BERZAL MONTERO MARIANO. Datos registrales. T 3464 , F 146, S 8, H M 58568, I/A 9 ( 8.08.17).
  5. 24/11/2010#959898
    Reelecciones
    COMERCIAL EL CARRASCAL SA. Reelecciones. Adm. Unico: BERZAL MONTERO MARIANO. Datos registrales. T 3464 , F 146, S 8, H M 58568, I/A 8 (12.11.10).
  6. 11/12/2009#506890
    Nombramientos
    COMERCIAL EL CARRASCAL SA. Nombramientos. Apoderado: BERZAL GARCIA PABLO;BERZAL RUIZ CHRISTIAN. Datos registrales. T 3464 , F 145, S 8, H M 58568, I/A 7 ( 1.12.09).

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/ FRANCISCO REQUENA 6, 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.