EDIFICIOS TUDELA MAI SL
Hoja NA5826· NIF B31422272
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Irigoyen Luciano Jesus
Legal information
Legal information for EDIFICIOS TUDELA MAI SL
Activity
EDIFICIOS TUDELA MAI SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 9 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torres Irigoyen Luciano JesusSince 09/01/2020Administrador Único
Former
- Torres Irigoyen Ana MargaritaCeased on 09/01/2020Administrador Solidario
- Irigoyen Morte Maria AsuncionCeased on 12/06/2012Administrador Solidario
Authorised representatives
Current
- Abril Ramirez RaulSince 27/03/2025Apoderado
- FUNDACION FAMILIA TORRES IRIGOYENSince 02/05/2025Apoderado
Directors network map
Registered actos
Changes
- 15/06/2020Modificaciones estatutarias
Timeline (BORME)
- 09/05/2025#8626055Nombramientos
EDIFICIOS TUDELA MAI SL. Nombramientos. Apoderado: ABRIL RAMIREZ RAUL;FUNDACION FAMILIA TORRES IRIGOYEN. Datos registrales. S 8 , H NA 5826, I/A 15 ( 2.05.25).
- 03/04/2025#8575124Nombramientos
EDIFICIOS TUDELA MAI SL. Nombramientos. Apoderado: ABRIL RAMIREZ RAUL. Datos registrales. S 8 , H NA 5826, I/A 14 (27.03.25).
- 15/06/2020#5907273Modificaciones estatutarias
EDIFICIOS TUDELA MAI SL. Modificaciones estatutarias. MODIFICADO el artículo 21º de los estatutos sociales relativo al régimen retributivo del órgano de administración. Datos registrales. T 268 , F 214, S 8, H NA 5826, I/A 13 ( 1.06.20).
- 20/01/2020#5747874Ceses/DimisionesNombramientos
EDIFICIOS TUDELA MAI SL. Ceses/Dimisiones. Adm. Solid.: TORRES IRIGOYEN LUCIANO JESUS;TORRES IRIGOYEN ANA MARGARITA. Nombramientos. Adm. Unico: TORRES IRIGOYEN LUCIANO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 22/06/2012#1783058Ceses/DimisionesNombramientos
EDIFICIOS TUDELA MAI SL. Ceses/Dimisiones. Adm. Solid.: IRIGOYEN MORTE MARIA ASUNCION. Nombramientos. Adm. Solid.: TORRES IRIGOYEN ANA MARGARITA. Datos registrales. T 268 , F 213, S 8, H NA 5826, I/A 11 (12.06.12). http://www.boe.es BOLETÍN OFICIAL D…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.