DELGADO MERINO SA

Hoja M125477· NIF A28990109

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Delgado Ramos Raquel

Legal information

Legal information for DELGADO MERINO SA

NIF
Hoja registral
IRUS1000244204443
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7763 · Folio 127 · Hoja M125477
StatusVigente

Activity

DELGADO MERINO 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 8 filings for this company, from 22 July 2009 to 25 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DELGADO MERINO SADelgado Ramos RaquelDelgado Ramos Raquel

Registered actos

  1. ReeleccionesPublished 25/11/2022· Registered 18/11/2022· I/A 18
  2. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 17
  3. ReeleccionesPublished 11/10/2017· Registered 03/10/2017· I/A 16
  4. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 15
  5. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 15
  6. NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 14
  7. Ceses/DimisionesPublished 22/07/2009· Registered 09/07/2009· I/A 13
  8. NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 13

Timeline (BORME)

  1. 25/11/2022#7263615
    Reelecciones
    DELGADO MERINO SA. Reelecciones. Adm. Unico: DELGADO RAMOS RAQUEL. Datos registrales. T 7763 , F 127, S 8, H M 125477, I/A 18 (18.11.22).
  2. 18/06/2020#5911451
    Nombramientos
    DELGADO MERINO SA. Nombramientos. Apo.Sol.: DELGADO RAMOS BEATRIZ;DELGADO RAMOS ENRIQUE. Datos registrales. T 7763 , F 126, S 8, H M 125477, I/A 17 (11.06.20).
  3. 11/10/2017#4573150
    Reelecciones
    DELGADO MERINO SA. Reelecciones. Adm. Unico: DELGADO RAMOS RAQUEL. Datos registrales. T 7763 , F 126, S 8, H M 125477, I/A 16 ( 3.10.17).
  4. 29/09/2011#1394249
    Ceses/DimisionesNombramientos
    DELGADO MERINO SA. Ceses/Dimisiones. Adm. Unico: RAMOS GALVEZ DOLORES. Nombramientos. Adm. Unico: DELGADO RAMOS RAQUEL. Datos registrales. T 7763 , F 125, S 8, H M 125477, I/A 15 (19.09.11).
  5. 22/07/2009#314356
    Nombramientos
    DELGADO MERINO SA. Nombramientos. Apoderado: DELGADO MERINO FELIPE. Datos registrales. T 7763 , F 124, S 8, H M 125477, I/A 14 ( 9.07.09).
  6. 22/07/2009#314355
    Ceses/DimisionesNombramientos
    DELGADO MERINO SA. Ceses/Dimisiones. Adm. Unico: DELGADO MERINO FELIPE. Nombramientos. Adm. Unico: RAMOS GALVEZ DOLORES. Datos registrales. T 7763 , F 124, S 8, H M 125477, I/A 13 ( 9.07.09).

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 addressCALLE ARROYO FONTARRON NUMERO 39, 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.

Prospect this sectorAll companies in this sector