CONCEFAES SL
Hoja M259547· NIF B82603424
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 030,00 €
- Director :
- Serrano Ramos Alejandro
Legal information
Legal information for CONCEFAES SL
Activity
CONCEFAES SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (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 1 April 2011 to 9 June 2025, across 3 distinct types of filing. Its registered share capital is 122 030,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Serrano Ramos AlejandroSince 20/05/2025Administrador Único
Former
- Basilisa Ramos OlmoCeased on 20/05/2025Administrador Único
Authorised representatives
Current
- Serrano Ramos ClaudioSince 02/06/2025Apoderado
- Serrano Moraleda EmeterioSince 02/06/2025Apoderado
- Serrano Ramos MiriamSince 02/06/2025Apoderado
- ARRABE ASESORES SASince 15/12/2011Apoderado
Directors network map
Registered actos
Capital · events
- 01/04/2011Ampliación de capitalResulting capital: 122 030,00 € (+25 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/06/2025#8676055Nombramientos
CONCEFAES SL. Nombramientos. Apoderado: SERRANO MORALEDA EMETERIO;SERRANO RAMOS MIRIAM;SERRANO RAMOS CLAUDIO. Datos registrales. S 8 , H M 259547, I/A 7 ( 2.06.25).
- 27/05/2025#8654605Ceses/DimisionesNombramientos
CONCEFAES SL. Ceses/Dimisiones. Adm. Unico: BASILISA RAMOS OLMO. Nombramientos. Adm. Unico: SERRANO RAMOS ALEJANDRO. Datos registrales. S 8 , H M 259547, I/A 6 (20.05.25).
- 04/10/2018#5072769Ceses/DimisionesNombramientos
CONCEFAES SL. Ceses/Dimisiones. Adm. Unico: SERRANO MORALEDA EMETERIO. Nombramientos. Adm. Unico: BASILISA RAMOS OLMO. Datos registrales. T 15450 , F 82, S 8, H M 259547, I/A 5 (27.09.18).
- 27/12/2011#1521558Nombramientos
CONCEFAES SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 15450 , F 82, S 8, H M 259547, I/A 4 (15.12.11).
- 01/04/2011#1151953Ampliación de capital
CONCEFAES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 122.030,00 Euros. Datos registrales. T 15450 , F 81, S 8, H M 259547, I/A 3 (22.03.11).
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.