EL ATIZADERO SA

Hoja M48217· NIF A28241941

VigenteMadrid
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Anónima (SA)
Share capital :
372 627,50 €
Directors :
Royo Villanova Paya Francisco Asis, Royo-Villanova Paya Alejandro, Royo Villanova Paya Guillermina, Royo Villanova Paya Jaime, Royo Villanova Paya Mercedes, Alvarez Royo Villanova Segismundo

Legal information

Legal information for EL ATIZADERO SA

NIF
Hoja registral
IRUS1000247664268
Legal formSociedad Anónima (SA)
Share capital372 627,50 €
LocalityMadrid
Register referenceTomo 32940 · Folio 213 · Hoja M48217
StatusVigente

Activity

EL ATIZADERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 9 filings for this company, from 25 June 2010 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 372 627,50 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
EL ATIZADERO SAAlvarez Royo Villanova SegismundoAlvarez Royo Villano…Royo-Villanova Paya AlejandroRoyo-Villanova Paya …Royo-Villanova Paya Francisco AsisRoyo-Villanova Paya …Royo Villanova Paya GuillerminaRoyo Villanova Paya …Royo Villanova Paya JaimeRoyo Villanova Paya …Royo Villanova Paya MercedesRoyo Villanova Paya …RFV INMUEBLES 2017 SLRFV INMUEBLES 2017 SLCAMPO MODERNO SLCAMPO MODERNO SLJRV GESTION E INVERSIONES SLJRV GESTION E INVERS…

Registered actos

  1. ReeleccionesPublished 21/06/2024· Registered 14/06/2024· I/A 22
  2. ReeleccionesPublished 10/09/2019· Registered 03/09/2019· I/A 21
  3. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 20
  4. Ampliación de capitalPublished 27/06/2017· Registered 19/06/2017· I/A 19
  5. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 18
  6. ReeleccionesPublished 05/05/2015· Registered 24/04/2015· I/A 17
  7. Ceses/DimisionesPublished 07/03/2012· Registered 24/02/2012· I/A 16
  8. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 16
  9. ReeleccionesPublished 25/06/2010· Registered 10/06/2010· I/A 15

Capital · events

  1. 27/06/2017Ampliación de capital
    Resulting capital: 372 627,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/06/2024#8136710
    Reelecciones
    EL ATIZADERO SA. Reelecciones. Consejero: ROYO-VILLANOVA PAYA ALEJANDRO;ROYO VILLANOVA PAYA GUILLERMINA;ROYO-VILLANOVA PAYA FRANCISCO ASIS;ROYO VILLANOVA PAYA MERCEDES;ROYO VILLANOVA PAYA JAIME. Presidente: ROYO-VILLANOVA PAYA FRANCISCO ASIS. Secreta…
  2. 10/09/2019#5575525
    Reelecciones
    EL ATIZADERO SA. Reelecciones. Consejero: ROYO-VILLANOVA PAYA ALEJANDRO;ROYO VILLANOVA PAYA GUILLERMINA;ROYO-VILLANOVA PAYA FRANCISCO ASIS;ROYO VILLANOVA PAYA MERCEDES;ROYO VILLANOVA PAYA JAIME. Presidente: ROYO-VILLANOVA PAYA FRANCISCO ASIS. Secreta…
  3. 10/07/2017#4454611
    Nombramientos
    EL ATIZADERO SA. Nombramientos. Apoderado: ALVAREZ ROYO-VILLANOVA MARINA;ROYO-VILLANOVA PAYA FRANCISCO ASIS. Datos registrales. T 32940 , F 212, S 8, H M 48217, I/A 20 (30.06.17).
  4. 27/06/2017#4436811
    Ampliación de capital
    EL ATIZADERO SA. Ampliación de capital. Suscrito: 120.202,42 Euros. Desembolsado: 120.202,42 Euros. Resultante Suscrito: 372.627,50 Euros. Resultante Desembolsado: 372.627,50 Euros. Datos registrales. T 32940 , F 211, S 8, H M 48217, I/A 19 (19.06.17…
  5. 29/11/2016#4130779
    Nombramientos
    EL ATIZADERO SA. Nombramientos. Apoderado: ROYO-VILLANOVA PAYA FRANCISCO ASIS. Datos registrales. T 32940 , F 211, S 8, H M 48217, I/A 18 (21.11.16).
  6. 05/05/2015#3308802
    Reelecciones
    EL ATIZADERO SA. Reelecciones. Secretario: ALVAREZ ROYO VILLANOVA SEGISMUNDO. Consejero: ROYO-VILLANOVA PAYA ALEJANDRO;ROYO VILLANOVA PAYA GUILLERMINA;ROYO VILLANOVA PAYA FRANCISCO ASIS;ROYO VILLANOVA PAYA MERCEDES;ROYO VILLANOVA PAYA JAIME. Presiden…
  7. 07/03/2012#1628769
    Ceses/DimisionesNombramientos
    EL ATIZADERO SA. Ceses/Dimisiones. Consejero: PAYA NAVARRO GUILLERMINA. Presidente: PAYA NAVARRO GUILLERMINA. Nombramientos. Presidente: ROYO VILLANOVA PAYA FRANCISCO ASIS. Datos registrales. T 2799 , F 57, S 8, H M 48217, I/A 16 (24.02.12).
  8. 25/06/2010#779247
    Reelecciones
    EL ATIZADERO SA. Reelecciones. Consejero: ROYO-VILLANOVA PAYA ALEJANDRO. Presidente: PAYA NAVARRO GUILLERMINA. Consejero: ROYO VILLANOVA PAYA GUILLERMINA;PAYA NAVARRO GUILLERMINA;ROYO VILLANOVA PAYA FRANCISCO ASIS;ROYO VILLANOVA PAYA MERCEDES;ROYO VI…

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/ TATO, NUMERO 1 BIS, 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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector