CONSULTING PONTE SEREA SL
Hoja M174265· NIF B81472433
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberca Villalvilla Angeles, Millan Alberca Jose Luis, Millan Alberca Raquel, Millan Alberca Maria-Aranzazu, Millan Alberca Francisco Javier, Millan Alcaide Francisco
Legal information
Legal information for CONSULTING PONTE SEREA SL
Activity
CONSULTING PONTE SEREA 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 4 filings for this company, from 23 April 2018 to 5 November 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alberca Villalvilla AngelesSince 13/04/2018PresidenteConsejero
- Millan Alberca Jose LuisSince 13/04/2018PresidenteConsejero
- Millan Alberca RaquelSince 13/04/2018Consejero DelegadoConsejeroSecretario
- Millan Alberca Maria-AranzazuSince 13/04/2018Consejero
- Millan Alberca Francisco JavierSince 13/04/2018Consejero
- Millan Alcaide FranciscoSince 13/04/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 8
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 8
- Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 7
- NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 7
Timeline (BORME)
- 05/11/2021#6669619Ceses/DimisionesNombramientos
CONSULTING PONTE SEREA SL. Ceses/Dimisiones. Presidente: ALBERCA VILLALVILLA ANGELES. Nombramientos. Presidente: MILLAN ALBERCA JOSE LUIS. Datos registrales. T 11054 , F 196, S 8, H M 174265, I/A 8 (28.10.21).
- 23/04/2018#4850914Ceses/DimisionesNombramientos
CONSULTING PONTE SEREA SL. Ceses/Dimisiones. Adm. Solid.: MILLAN ALBERCA RAQUEL;MILLAN ALBERCA JOSE LUIS. Nombramientos. Consejero: MILLAN ALCAIDE FRANCISCO;ALBERCA VILLALVILLA ANGELES. Presidente: ALBERCA VILLALVILLA ANGELES. Consejero: MILLAN ALBER…
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.