EL PINAR DE LAS ROZAS SA

Hoja M62150· NIF A28366268

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
166 390,21 €
Directors :
Ifrah Philippe, Hipolito Fernandez Rollon

Legal information

Legal information for EL PINAR DE LAS ROZAS SA

NIF
Hoja registral
IRUS1000246336461
Legal formSociedad Anónima (SA)
Share capital166 390,21 €
LocalityMadrid
Register referenceTomo 3727 · Folio 159 · Hoja M62150
StatusVigente

Activity

EL PINAR DE LAS ROZAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 December 2015 to 10 September 2024, across 5 distinct types of filing. Its registered share capital is 166 390,21 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EL PINAR DE LAS ROZAS…Ifrah PhilippeIfrah PhilippePROMOCIONES Y EXPLOTACIONES AGRICOLAS SAPROMOCIONES Y EXPLOT…CASTELLANA GARDEN SLCASTELLANA GARDEN SLCONSTRUCCIONES DE MOSTOLES SLCONSTRUCCIONES DE MO…PINAR MILD SLPINAR MILD SL

Registered actos

  1. Reducción de capitalPublished 10/09/2024· Registered 03/09/2024· I/A 13
  2. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 12
  3. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 12
  4. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 12
  5. ReeleccionesPublished 20/02/2023· Registered 13/02/2023· I/A 11
  6. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 10
  7. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 9
  8. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 9

Changes

  1. 08/02/2024Modificaciones estatutarias

Capital · events

  1. 10/09/2024Reducción de capital
    Resulting capital: 166 390,21 €

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. 10/09/2024#8244207
    Reducción de capital
    EL PINAR DE LAS ROZAS SA. Reducción de capital. Importe reducción: 43.964,03 Euros. Resultante Suscrito: 166.390,21 Euros. Datos registrales. S 8 , H M 62150, I/A 13 ( 3.09.24).
  2. 08/02/2024#7923141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL PINAR DE LAS ROZAS SA. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ ROLLON HIPOLITO. Consejero: IFRAH PHILIPPE;ABITBOL OEVERMANN RAFAEL;DE LA TORRIENTE GALLO EMILIO;ARIAS RIERA LUIS JAVIER;DAYAN LEON. Presidente: IFRAH PHILIPPE. Con.Delegado: IFRAH P…
  3. 20/02/2023#7396780
    Reelecciones
    EL PINAR DE LAS ROZAS SA. Reelecciones. Consejero: IFRAH PHILIPPE;ABITBOL OEVERMANN RAFAEL;DE LA TORRIENTE GALLO EMILIO;ARIAS RIERA LUIS JAVIER;DAYAN LEON. Presidente: IFRAH PHILIPPE. Con.Delegado: IFRAH PHILIPPE. Datos registrales. T 3727 , F 158, S…
  4. 11/12/2015#3628051
    Nombramientos
    EL PINAR DE LAS ROZAS SA. Nombramientos. Apo.Sol.: TADDEI THIERRY HIPPOLYTE;HIPOLITO FERNANDEZ ROLLON. Datos registrales. T 3727 , F 156, S 8, H M 62150, I/A 10 ( 3.12.15).
  5. 11/12/2015#3628050
    Ceses/DimisionesNombramientos
    EL PINAR DE LAS ROZAS SA. Ceses/Dimisiones. Consejero: DE LA TORRIENTE GALLO JAIME;IFRAH ARMAND. Presidente: IFRAH ARMAND. Con.Delegado: IFRAH ARMAND. Consejero: ABITBOL MEDINA ANDRES;ARIAS GIL JOSE LUIS;DAYAN LEON. Secretario: TORRES GOMEZ MIGUEL. N…

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 addressPINAR, 15, 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 — CNAE 6812 — are listed together.

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