EL ARROPE SA

Hoja M4720· NIF A79314803

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Burgos Guillermo Manuel, Burgos Guillermo Carmen, Burgos Carriedo Venancia, Burgos Carriedo Carmen, Burgos Carriedo Encarnacion

Legal information

Legal information for EL ARROPE SA

NIF
Hoja registral
IRUS1000241028751
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 26443 · Folio 214 · Hoja M4720
StatusVigente

Activity

EL ARROPE SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). 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 24 March 2009 to 27 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EL ARROPE SABurgos Guillermo CarmenBurgos Guillermo Car…Burgos Carriedo CarmenBurgos Carriedo Carm…Burgos Carriedo EncarnacionBurgos Carriedo Enca…Burgos Guillermo ManuelBurgos Guillermo Man…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 9
  2. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 9
  3. ReeleccionesPublished 27/08/2024· Registered 20/08/2024· I/A 9
  4. ReeleccionesPublished 03/04/2019· Registered 27/03/2019· I/A 8
  5. ReeleccionesPublished 14/03/2014· Registered 06/03/2014· I/A 7
  6. ReeleccionesPublished 24/03/2009· Registered 10/03/2009· I/A 6
  7. Cambio de domicilio socialPublished 24/03/2009· Registered 10/03/2009· I/A 6

Changes

  1. 24/03/2009Cambio de domicilio social

    C/ JABONERIA 15 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 27/08/2024#8227901
    Ceses/DimisionesNombramientosReelecciones
    EL ARROPE SA. Ceses/Dimisiones. Presidente: BURGOS CARRIEDO ENCARNACION. Secretario: BURGOS GUILLERMO MANUEL. Nombramientos. Consejero: BURGOS GUILLERMO CARMEN. Cons.Del.Man: BURGOS GUILLERMO CARMEN. Secretario: BURGOS GUILLERMO CARMEN. Presidente: B…
  2. 03/04/2019#5338697
    Reelecciones
    EL ARROPE SA. Reelecciones. Consejero: BURGOS CARRIEDO ENCARNACION. Presidente: BURGOS CARRIEDO ENCARNACION. Cons.Del.Man: BURGOS CARRIEDO ENCARNACION. Consejero: BURGOS GUILLERMO MANUEL. Secretario: BURGOS GUILLERMO MANUEL. Cons.Del.Man: BURGOS GUIL…
  3. 14/03/2014#2717435
    Reelecciones
    EL ARROPE SA. Reelecciones. Consejero: BURGOS CARRIEDO ENCARNACION. Presidente: BURGOS CARRIEDO ENCARNACION. Cons.Del.Man: BURGOS CARRIEDO ENCARNACION. Consejero: BURGOS GUILLERMO MANUEL. Secretario: BURGOS GUILLERMO MANUEL. Cons.Del.Man: BURGOS GUIL…
  4. 24/03/2009#133370
    ReeleccionesCambio de domicilio social
    EL ARROPE SA. Reelecciones. Consejero: BURGOS CARRIEDO ENCARNACION. Presidente: BURGOS CARRIEDO ENCARNACION. Cons.Del.Man: BURGOS CARRIEDO ENCARNACION. Consejero: BURGOS GUILLERMO MANUEL. Secretario: BURGOS GUILLERMO MANUEL. Cons.Del.Man: BURGOS GUIL…

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/ JABONERIA 15 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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