EDIFICIO CONCORDE SA
Hoja M185368· NIF A28527877
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Aranegui Van Ingen Maria Isabel
Legal information
Legal information for EDIFICIO CONCORDE SA
Activity
EDIFICIO CONCORDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 April 2009 to 20 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Aranegui Van Ingen Maria IsabelSince 13/04/2009Administrador Único
Former
- Sanchez Gonzalez Antonio MiguelCeased on 13/04/2009Administrador Único
Directors network map
Registered actos
Changes
- 05/05/2010Cambio de domicilio social
C/ BASTERO 8 3º IZ (MADRID)
- 23/04/2009Modificaciones estatutarias
Timeline (BORME)
- 20/02/2026#9084428Reelecciones
EDIFICIO CONCORDE SA. Reelecciones. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Datos registrales. S 8 , H M 185368, I/A 8 (13.02.26).
- 07/08/2017#4495415Reelecciones
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).
- 05/05/2010#707168Cambio 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).
- 23/04/2009#181218Ceses/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.
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 — CNAE 6812 — are listed together.