EDIFICACIONES ADRIANO SA

Hoja M661219· NIF A08193930

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
BOSQUE DE VIROS SL, INVERSIONES Y RENTA SL, EDIFICACIONES TRIUNFO SL

Legal information

Legal information for EDIFICACIONES ADRIANO SA

NIF
Hoja registral
IRUS1000292390672
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 37007 · Folio 75 · Hoja M661219
StatusVigente

Activity

EDIFICACIONES ADRIANO 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 3 filings for this company, from 15 January 2018 to 8 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
EDIFICACIONES ADRIANO…BOSQUE DE VIROS SLBOSQUE DE VIROS SLEDIFICACIONES TRIUNFO SLEDIFICACIONES TRIUNF…INVERSIONES Y RENTA SLINVERSIONES Y RENTA …INMOBILIARIA RIBASMAR SAINMOBILIARIA RIBASMA…EDIFICACIONES ADRIANO SAEDIFICACIONES ADRIAN…INMOBILIARIA RIBASMAR SAINMOBILIARIA RIBASMA…ELECTRO TALLER MASA SAELECTRO TALLER MASA …INMOBILIARIA ATLANTIDA SAINMOBILIARIA ATLANTI…ORGANIZACION Y ASESORIA JURIDICO FINANCIERA SAORGANIZACION Y ASESO…INMOBILIARIA ATLANTIDA SAINMOBILIARIA ATLANTI…INMOBILIARIA PINTOR CASAS SAINMOBILIARIA PINTOR …CONSTRUCCIONES ADRIANO SACONSTRUCCIONES ADRIA…MADRID ACTIVOS RESIDENCIALES SAMADRID ACTIVOS RESID…

Registered actos

  1. ReeleccionesPublished 08/02/2023· Registered 01/02/2023· I/A 4
  2. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 26/01/2022Modificaciones estatutarias
  2. 15/01/2018Cambio de domicilio social

    C/ BRAVO MURILLO 53 - LOCAL D (MADRID)

Timeline (BORME)

  1. 08/02/2023#7377004
    Reelecciones
    EDIFICACIONES ADRIANO SA. Reelecciones. Consejero: BOSQUE DE VIROS SL;EDIFICACIONES TRIUNFO SL;INVERSIONES Y RENTA SL. Presidente: BOSQUE DE VIROS SL. Con.Delegado: BOSQUE DE VIROS SL. Secretario: EDIFICACIONES TRIUNFO SL. Datos registrales. T 37007 …
  2. 26/01/2022#6779884
    Modificaciones estatutarias
    EDIFICACIONES ADRIANO SA. Modificaciones estatutarias. Artículo de los estatutos: 32. Ejercicio Social.-. Datos registrales. T 37007 , F 74, S 8, H M 661219, I/A 3 (19.01.22).
  3. 15/01/2018#4693338
    Cambio de domicilio social
    EDIFICACIONES ADRIANO SA. Cambio de domicilio social. C/ BRAVO MURILLO 53 - LOCAL D (MADRID). Datos registrales. T 37007 , F 74, S 8, H M 661219, I/A 2 ( 8.01.18).

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/ BRAVO MURILLO 53 - LOCAL D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
13
beds

Registered as EDIFICACIONES ADRIANO SA

Barcelona 2Barcelona 2

Holiday rental (VUT) 4

Address detail on approval

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