ESPACIO 37 SA

Hoja M69151· NIF A78185030

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Viñuales Escudero Cristina, Viñuales Escudero Isabel

Legal information

Legal information for ESPACIO 37 SA

NIF
Hoja registral
IRUS1000248550057
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4152 · Folio 117 · Hoja M69151
StatusVigente

Activity

ESPACIO 37 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 20 June 2011 to 27 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ESPACIO 37 SAViñuales Escudero IsabelViñuales Escudero Is…Viñuales Escudero CristinaViñuales Escudero Cr…COMPAÑIA CHAÑELL 2000 SLCOMPAÑIA CHAÑELL 200…LA CORNATILLA SLLA CORNATILLA SLMYRTIA SAMYRTIA SASERCOMINT ESPAÑOLA SLSERCOMINT ESPAÑOLA SLURBANIZACIONES V SOCIEDAD ANONIMAURBANIZACIONES V SOC…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 15
  2. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 15
  3. Modificaciones estatutariasPublished 27/04/2026· Registered 20/04/2026· I/A 15
  4. Cambio de domicilio socialPublished 27/04/2026· Registered 20/04/2026· I/A 15
  5. RevocacionesPublished 24/06/2025· Registered 17/06/2025· I/A 14
  6. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 13
  7. ReeleccionesPublished 04/05/2022· Registered 26/04/2022· I/A 12
  8. Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 11
  9. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 11
  10. ReeleccionesPublished 10/11/2016· Registered 28/10/2016· I/A 10
  11. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 9
  12. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 9

Changes

  1. 27/04/2026Cambio de domicilio social

    C/ O'DONNELL 37 4º - DERECHA (MADRID)

  2. 27/04/2026Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2026#9196462
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESPACIO 37 SA. Ceses/Dimisiones. Adm. Unico: VIÑUALES ESCUDERO CRISTINA. Nombramientos. Adm. Solid.: VIÑUALES ESCUDERO CRISTINA;VIÑUALES ESCUDERO ISABEL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del …
  2. 24/06/2025#8701000
    Revocaciones
    ESPACIO 37 SA. Revocaciones. Apoderado: VIÑUALES ESCUDERO ANTONIO. Datos registrales. S 8 , H M 69151, I/A 14 (17.06.25).
  3. 16/06/2025#8687154
    Nombramientos
    ESPACIO 37 SA. Nombramientos. Apoderado: VIÑUALES ESCUDERO ISABEL. Datos registrales. S 8 , H M 69151, I/A 13 ( 9.06.25).
  4. 04/05/2022#6941379
    Reelecciones
    ESPACIO 37 SA. Reelecciones. Adm. Unico: VIÑUALES ESCUDERO CRISTINA. Datos registrales. T 4152 , F 117, S 8, H M 69151, I/A 12 (26.04.22).
  5. 09/08/2017#4501012
    Ceses/DimisionesNombramientos
    ESPACIO 37 SA. Ceses/Dimisiones. Adm. Unico: ESCUDERO MURRIETA ISABEL. Nombramientos. Adm. Unico: VIÑUALES ESCUDERO CRISTINA. Datos registrales. T 4152 , F 117, S 8, H M 69151, I/A 11 ( 1.08.17).
  6. 10/11/2016#4098759
    Reelecciones
    ESPACIO 37 SA. Reelecciones. Adm. Unico: ESCUDERO MURRIETA ISABEL. Datos registrales. T 4152 , F 116, S 8, H M 69151, I/A 10 (28.10.16).
  7. 20/06/2011#1267388
    Ceses/DimisionesNombramientos
    ESPACIO 37 SA. Ceses/Dimisiones. Adm. Unico: VIÑUALES SALVAT ANTONIO. Nombramientos. Adm. Unico: ESCUDERO MURRIETA ISABEL. Datos registrales. T 4152 , F 116, S 8, H M 69151, I/A 9 ( 8.06.11).

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/ O'DONNELL 37 4º - DERECHA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector