EUCALIPTO 26 SL
Hoja M204881· NIF B81915498
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Perez Angel, Gomez Garrido Benjamin, Gomez Albaladejo Raul Maria
Legal information
Legal information for EUCALIPTO 26 SL
Activity
EUCALIPTO 26 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 30 July 2010 to 29 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gomez Perez AngelSince 22/05/2025Administrador Solidario
- Gomez Garrido BenjaminSince 22/05/2025Administrador Solidario
- Gomez Albaladejo Raul MariaSince 11/03/2024Administrador Solidario
Former
- Gomez Perez JoseCeased on 22/05/2025Administrador Solidario
- Gomez Garrido RafaelCeased on 22/05/2025Administrador Solidario
- Gomez Rodriguez ManuelCeased on 21/06/2017Consejero
- Gomez Rodriguez BenjaminCeased on 21/06/2017Consejero
- Lozano Pardo JesusCeased on 20/07/2010Consejero
- Celada Gonzalez BernabeCeased on 20/07/2010Consejero
- Gomez Rodriguez Juan De La CruzCeased on 20/07/2010Consejero
- Fernandez Perez FlorentinoCeased on 20/07/2010Consejero
- Ruiz Garcia ManuelCeased on 20/07/2010Consejero
- Rodriguez Garcia RafaelCeased on 20/07/2010Consejero
- Gomez Rodriguez RafaelCeased on 20/07/2010Consejero
- Mochales Aguado Francisco JavierCeased on 20/07/2010Consejero
Authorised representatives
Current
- Gomez Rodriguez FranciscoSince 21/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 7
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 7
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 6
- Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 5
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 5
- Ceses/DimisionesPublished 04/07/2017· Registered 21/06/2017· I/A 4
- NombramientosPublished 04/07/2017· Registered 21/06/2017· I/A 4
- Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 3
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 3
- Modificaciones estatutariasPublished 30/07/2010· Registered 20/07/2010· I/A 3
- Cambio de domicilio socialPublished 30/07/2010· Registered 20/07/2010· I/A 3
Changes
- 30/07/2010Cambio de domicilio social
C/ MARTIRES, 35, CENTRO COMERCIAL EL PALACIO, OFIC (BOADILLA DEL MONTE)
- 30/07/2010Modificaciones estatutarias
Timeline (BORME)
- 29/05/2025#8659033Ceses/DimisionesNombramientos
EUCALIPTO 26 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GARRIDO RAFAEL;GOMEZ PEREZ JOSE. Nombramientos. Adm. Solid.: GOMEZ GARRIDO BENJAMIN;GOMEZ PEREZ ANGEL. Datos registrales. S 8 , H M 204881, I/A 7 (22.05.25).
- 18/03/2024#7989137Nombramientos
EUCALIPTO 26 SL. Nombramientos. Apoderado: GOMEZ RODRIGUEZ FRANCISCO. Datos registrales. T 12775 , F 61, S 8, H M 204881, I/A 6 (11.03.24).
- 18/03/2024#7989136Ceses/DimisionesNombramientos
EUCALIPTO 26 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Solid.: GOMEZ ALBALADEJO RAUL MARIA;GOMEZ GARRIDO RAFAEL;GOMEZ PEREZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 04/07/2017#4446501Ceses/DimisionesNombramientos
EUCALIPTO 26 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RODRIGUEZ MANUEL;GOMEZ RODRIGUEZ BENJAMIN;GOMEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 30/07/2010#826175Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUCALIPTO 26 SL. Ceses/Dimisiones. Consejero: CELADA GONZALEZ BERNABE;MOCHALES AGUADO FRANCISCO JAVIER;FERNANDEZ PEREZ FLORENTINO;LOZANO PARDO JESUS;GOMEZ RODRIGUEZ FRANCISCO;GOMEZ RODRIGUEZ MANUEL;GOMEZ RODRIGUEZ RAFAEL;GOMEZ RODRIGUEZ JUAN DE LA CR…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.