filings.es

EDIFICIO CONCORDE SA

Hoja M185368· NIF A28527877

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aranegui Van Ingen Maria Isabel

Legal information

Legal information for EDIFICIO CONCORDE SA

NIF
Hoja registral
IRUS1000256716254
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11806 · Folio 26 · Hoja M185368

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/02/2026· Registered 13/02/2026· I/A 8
  2. ReeleccionesPublished 07/08/2017· Registered 27/07/2017· I/A 7
  3. Cambio de domicilio socialPublished 05/05/2010· Registered 26/04/2010· I/A 6
  4. Ceses/DimisionesPublished 23/04/2009· Registered 13/04/2009· I/A 5
  5. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 5
  6. Modificaciones estatutariasPublished 23/04/2009· Registered 13/04/2009· I/A 5

Timeline (BORME)

  1. 20/02/2026#9084428
    Reelecciones
    EDIFICIO CONCORDE SA. Reelecciones. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Datos registrales. S 8 , H M 185368, I/A 8 (13.02.26).
  2. 07/08/2017#4495415
    Reelecciones
    EDIFICIO CONCORDE SA. Reelecciones. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Datos registrales. T 11806 , F 26, S 8, H M 185368, I/A 7 (27.07.17).
  3. 05/05/2010#707168
    Cambio de domicilio social
    EDIFICIO CONCORDE SA. Cambio de domicilio social. C/ BASTERO 8 3º IZ (MADRID). Datos registrales. T 11806 , F 25, S 8, H M 185368, I/A 6 (26.04.10).
  4. 23/04/2009#181218
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO CONCORDE SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ ANTONIO MIGUEL. Nombramientos. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 1…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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