EL INGENIO REAL SA

Hoja M54540· NIF A79149506

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Moneo Valles Teresa, De Las Morenas Lopez Carmelo, De Las Morenas Moneo Carmelo

Legal information

Legal information for EL INGENIO REAL SA

NIF
Hoja registral
IRUS1000248015560
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3198 · Folio 154 · Hoja M54540
StatusVigente

Activity

EL INGENIO REAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 5 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 7
  2. ReeleccionesPublished 15/03/2023· Registered 08/03/2023· I/A 6
  3. ReeleccionesPublished 29/05/2018· Registered 22/05/2018· I/A 5
  4. Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 4
  5. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 4
  6. ReeleccionesPublished 17/01/2013· Registered 09/01/2013· I/A 4

Changes

  1. 05/06/2024Cambio de domicilio social

    C/ BERLANGA DE DUERO, NUMERO 29 (MADRID)

Timeline (BORME)

  1. 05/06/2024#8109846
    Cambio de domicilio social
    EL INGENIO REAL SA. Cambio de domicilio social. C/ BERLANGA DE DUERO, NUMERO 29 (MADRID). Datos registrales. S 8 , H M 54540, I/A 7 (29.05.24).
  2. 15/03/2023#7438628
    Reelecciones
    EL INGENIO REAL SA. Reelecciones. Consejero: MONEO VALLES TERESA;DE LAS MORENAS LOPEZ CARMELO. Presidente: MONEO VALLES TERESA. Consejero: DE LAS MORENAS MONEO CARMELO. Secretario: DE LAS MORENAS LOPEZ CARMELO. Con.Delegado: DE LAS MORENAS LOPEZ CARM…
  3. 29/05/2018#4899873
    Reelecciones
    EL INGENIO REAL SA. Reelecciones. Consejero: MONEO VALLES TERESA;DE LAS MORENAS LOPEZ CARMELO. Presidente: MONEO VALLES TERESA. Consejero: DE LAS MORENAS MONEO CARMELO. Secretario: DE LAS MORENAS LOPEZ CARMELO. Con.Delegado: DE LAS MORENAS LOPEZ CARM…
  4. 17/01/2013#2075187
    Ceses/DimisionesNombramientosReelecciones
    EL INGENIO REAL SA. Ceses/Dimisiones. Consejero: FONTANILLA TORRES MANUEL;ECHEVESTE OTEGUI MARIA ASUNCION. Secretario: ECHEVESTE OTEGUI MARIA ASUNCION. Cons.Del.Man: FONTANILLA TORRES MANUEL;ECHEVESTE OTEGUI MARIA ASUNCION;MONEO VALLES TERESA;DE LAS …

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/ BERLANGA DE DUERO, NUMERO 29 (MADRID), 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