ETON SA

Hoja M188854· NIF A78428554

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Matilla Jose Maria, Maillo Gallego Maria Pilar

Legal information

Legal information for ETON SA

NIF
Hoja registral
IRUS1000249661065
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12004 · Folio 35 · Hoja M188854
StatusVigente

Activity

ETON 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 8 filings for this company, from 18 August 2011 to 8 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ETON SAMaillo Gallego Maria PilarMaillo Gallego Maria…Fernandez Matilla Jose MariaFernandez Matilla Jo…FUNDICIONES COBEÑA SLFUNDICIONES COBEÑA SLTUBERIAS Y ESTAMPADOS SLTUBERIAS Y ESTAMPADO…

Registered actos

  1. ReeleccionesPublished 08/10/2024· Registered 01/10/2024· I/A 12
  2. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 11
  3. ReeleccionesPublished 15/11/2019· Registered 08/11/2019· I/A 10
  4. Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 10
  5. Ceses/DimisionesPublished 11/11/2014· Registered 29/10/2014· I/A 9
  6. NombramientosPublished 11/11/2014· Registered 29/10/2014· I/A 9
  7. ReeleccionesPublished 15/03/2013· Registered 07/03/2013· I/A 8
  8. Cambio de domicilio socialPublished 18/08/2011· Registered 02/08/2011· I/A 7

Changes

  1. 15/11/2019Cambio de domicilio social

    C/ GENERAL ORAA 26 1º IZ (MADRID)

  2. 18/08/2011Cambio de domicilio social

    C/ O'DONNELL 24 (MADRID)

Timeline (BORME)

  1. 08/10/2024#8283615
    Reelecciones
    ETON SA. Reelecciones. Adm. Unico: MAILLO GALLEGO MARIA PILAR. Datos registrales. S 8 , H M 188854, I/A 12 ( 1.10.24).
  2. 09/07/2020#5939730
    Nombramientos
    ETON SA. Nombramientos. Apoderado: FERNANDEZ MATILLA JOSE MARIA. Datos registrales. T 12004 , F 35, S 8, H M 188854, I/A 11 ( 2.07.20).
  3. 15/11/2019#5662449
    ReeleccionesCambio de domicilio social
    ETON SA. Reelecciones. Adm. Unico: MAILLO GALLEGO MARIA PILAR. Cambio de domicilio social. C/ GENERAL ORAA 26 1º IZ (MADRID). Datos registrales. T 12004 , F 35, S 8, H M 188854, I/A 10 ( 8.11.19).
  4. 11/11/2014#3055577
    Ceses/DimisionesNombramientos
    ETON SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MATILLA JOSE MARIA. Nombramientos. Adm. Unico: MAILLO GALLEGO MARIA PILAR. Datos registrales. T 12004 , F 34, S 8, H M 188854, I/A 9 (29.10.14).
  5. 15/03/2013#2180294
    Reelecciones
    ETON SA. Reelecciones. Adm. Unico: FERNANDEZ MATILLA JOSE MARIA. Datos registrales. T 12004 , F 34, S 8, H M 188854, I/A 8 ( 7.03.13).
  6. 18/08/2011#1347721
    Cambio de domicilio social
    ETON SA. Cambio de domicilio social. C/ O'DONNELL 24 (MADRID). Datos registrales. T 12004 , F 34, S 8, H M 188854, I/A 7 ( 2.08.11).

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/ GENERAL ORAA 26 1º IZ (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