CYPEX SA

Hoja M63971· NIF A78569332

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Nuevo Vazquez Faustino, Nuevo Fernandez Rosa Maria, Fernandez Arroyo Maria

Legal information

Legal information for CYPEX SA

NIF
Hoja registral
IRUS1000242923655
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 3804 · Folio 45 · Hoja M63971
StatusVigente

Activity

CYPEX SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 November 2013 to 19 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CYPEX SAFernandez Arroyo MariaFernandez Arroyo Mar…Nuevo Fernandez Rosa MariaNuevo Fernandez Rosa…Nuevo Vazquez FaustinoNuevo Vazquez Fausti…YOUR TRAVEL COMPANY SLYOUR TRAVEL COMPANY …PUERTAS Y AUTOMATISMOS HERMANOS NUEVO SLPUERTAS Y AUTOMATISM…

Registered actos

  1. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 9
  2. ReeleccionesPublished 19/04/2024· Registered 12/04/2024· I/A 9
  3. ReeleccionesPublished 07/03/2019· Registered 28/02/2019· I/A 8
  4. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 7
  5. ReeleccionesPublished 12/11/2013· Registered 04/11/2013· I/A 7

Timeline (BORME)

  1. 19/04/2024#8043233
    NombramientosReelecciones
    CYPEX SA. Nombramientos. Cons.Del.Sol: NUEVO VAZQUEZ FAUSTINO;NUEVO FERNANDEZ ROSA MARIA. Reelecciones. Presidente: NUEVO VAZQUEZ FAUSTINO. Consejero: NUEVO VAZQUEZ FAUSTINO;FERNANDEZ ARROYO MARIA;NUEVO FERNANDEZ ROSA MARIA. Secretario: NUEVO FERNAND…
  2. 07/03/2019#5295534
    Reelecciones
    CYPEX SA. Reelecciones. Presidente: NUEVO VAZQUEZ FAUSTINO. Consejero: NUEVO VAZQUEZ FAUSTINO;FERNANDEZ ARROYO MARIA;NUEVO FERNANDEZ ROSA MARIA. Secretario: NUEVO FERNANDEZ ROSA MARIA. Cons.Del.Sol: NUEVO VAZQUEZ FAUSTINO;NUEVO FERNANDEZ ROSA MARIA. …
  3. 12/11/2013#2532994
    Ceses/DimisionesReelecciones
    CYPEX SA. Ceses/Dimisiones. Consejero: NUEVO FERNANDEZ ROBERTO. Cons.Del.Sol: NUEVO FERNANDEZ ROBERTO. Reelecciones. Presidente: NUEVO VAZQUEZ FAUSTINO. Consejero: NUEVO VAZQUEZ FAUSTINO;FERNANDEZ ARROYO MARIA;NUEVO FERNANDEZ ROSA MARIA. Secretario: …

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 addressEBANISTAS 8-10 POLIGONO INDUSTRIAL URTINSA, MADRID, ALCORCÓN
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.

Prospect this sectorAll companies in this sector