ESPAL SA

Hoja M33923· NIF A28668754

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rovira Murillo Jose Enrique, Rovira Murillo Fernando, Rovira Murillo Maria-Jesus, Rovira Murillo German

Legal information

Legal information for ESPAL SA

NIF
Hoja registral
IRUS1000243602648
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 1890 · Folio 70 · Hoja M33923
StatusVigente

Activity

ESPAL 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 10 filings for this company, from 6 March 2009 to 3 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ESPAL SARovira Murillo GermanRovira Murillo GermanRovira Murillo FernandoRovira Murillo Ferna…Rovira Murillo Jose EnriqueRovira Murillo Jose …Rovira Murillo Maria-JesusRovira Murillo Maria…CARBONES DE MARABU SLCARBONES DE MARABU SLHAUS-FINLAND SLHAUS-FINLAND SLDEFENSA Y AERONAUTICA SLDEFENSA Y AERONAUTIC…WEEKEND HOUSE SPAIN SLWEEKEND HOUSE SPAIN …ODON 91 SLODON 91 SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 12
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 12
  3. Modificaciones estatutariasPublished 03/05/2024· Registered 24/04/2024· I/A 12
  4. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 11
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 11
  6. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 10
  7. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 9
  8. Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 9
  9. ReeleccionesPublished 24/02/2014· Registered 14/02/2014· I/A 8
  10. ReeleccionesPublished 06/03/2009· Registered 24/02/2009· I/A 7

Changes

  1. 03/05/2024Modificaciones estatutarias
  2. 27/03/2019Cambio de domicilio social

    C/ DUERO 133 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 03/05/2024#8062933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPAL SA. Ceses/Dimisiones. SecreNoConsj: PEREZ MAYO SUSANA. Consejero: MURILLO BERNALDEZ FELISA. Presidente: MURILLO BERNALDEZ FELISA. Consejero: ROVIRA MURILLO MARIA-JESUS;ROVIRA MURILLO JOSE ENRIQUE;ROVIRA MURILLO FERNANDO. Cons.Del.Sol: MURILLO B…
  2. 16/02/2023#7392222
    Ceses/DimisionesNombramientos
    ESPAL SA. Ceses/Dimisiones. Consejero: ROVIRA MURILLO GERMAN DE LA CRUZ. Secretario: ROVIRA MURILLO GERMAN DE LA CRUZ. Cons.Del.Sol: ROVIRA MURILLO GERMAN DE LA CRUZ. Nombramientos. SecreNoConsj: PEREZ MAYO SUSANA. Datos registrales. T 1890 , F 69, S…
  3. 21/03/2022#6868390
    Nombramientos
    ESPAL SA. Nombramientos. Apoderado: PEREZ MAYO SUSANA. Datos registrales. T 1890 , F 69, S 8, H M 33923, I/A 10 (14.03.22).
  4. 27/03/2019#5327030
    NombramientosCambio de domicilio social
    ESPAL SA. Cancelaciones de oficio de nombramientos. Consejero: MURILLO BERNALDEZ FELISA;ROVIRA MURILLO MARIA JESUS;ROVIRA MURILLO JOSE ENRIQUE;ROVIRA MURILLO GERMAN;ROVIRA MURILLO FERNANDO. Presidente: MURILLO BERNALDEZ FELISA. Cons.Del.Sol: MURILLO …
  5. 24/02/2014#2685368
    Reelecciones
    ESPAL SA. Reelecciones. Presidente: MURILLO BERNALDEZ FELISA. Secretario: ROVIRA MURILLO JOSE ENRIQUE. Consejero: ROVIRA MURILLO FERNANDO;ROVIRA MURILLO MARIA JESUS;ROVIRA MURILLO JOSE ENRIQUE;MURILLO BERNALDEZ FELISA;ROVIRA MURILLO GERMAN. Cons.Del.…
  6. 06/03/2009#106977
    Reelecciones
    ESPAL SA. Reelecciones. Presidente: MURILLO BERNALDEZ FELISA. Secretario: ROVIRA MURILLO JOSE ENRIQUE. Consejero: ROVIRA MURILLO FERNANDO;ROVIRA MURILLO MARIA JESUS;ROVIRA MURILLO JOSE ENRIQUE;MURILLO BERNALDEZ FELISA;ROVIRA MURILLO GERMAN. Cons.Del.…

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/ DUERO 133 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON), 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