EUROCASSANDRA SUBSIDIARY SA

Hoja M18533· NIF A79255477

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Garayzabal Carlos, Garcia Garayzabal Almudena, Lopez Garcia Elena, Garcia Garayzabal Natalia, Lopez Garcia Alfonso

Legal information

Legal information for EUROCASSANDRA SUBSIDIARY SA

NIF
Hoja registral
IRUS1000242233857
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 929 · Folio 96 · Hoja M18533
StatusVigente

Activity

EUROCASSANDRA SUBSIDIARY 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 7 filings for this company, from 25 January 2013 to 16 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
EUROCASSANDRA SUBSIDI…Garcia Garayzabal AlmudenaGarcia Garayzabal Al…Garcia Garayzabal CarlosGarcia Garayzabal Ca…Garcia Garayzabal NataliaGarcia Garayzabal Na…Lopez Garcia ElenaLopez Garcia ElenaLopez Garcia AlfonsoLopez Garcia AlfonsoFEDERICO SOLAR SLFEDERICO SOLAR SLFUTURO SOLAR DEL MEDITERRANEO 7 SLFUTURO SOLAR DEL MED…ALBALI REAL ESTATE SLALBALI REAL ESTATE SLGRUPO ALETANIA SLGRUPO ALETANIA SLALBALITIC SLALBALITIC SLEVENTOS FINALBALI SLEVENTOS FINALBALI SLINVERSALBALI SOCIEDAD DE INVERSIONES SLINVERSALBALI SOCIEDA…ALBALI AUTOMOCION SLALBALI AUTOMOCION SLSERVISAN FORMACION Y DESARROLLO EMPRESARIAL SLSERVISAN FORMACION Y…ALBALI DESARROLLO DE NEGOCIOS SLALBALI DESARROLLO DE…CEDENPRO SLCEDENPRO SLCERRAJERIA DECOR-HOGAR SLCERRAJERIA DECOR-HOG…EXCAVACIONES ALFONSO LOPEZ SLEXCAVACIONES ALFONSO…ALBALI CENTROS DE FORMACION SLALBALI CENTROS DE FO…JOALFE LA ARQUERA SLJOALFE LA ARQUERA SLJUAL 2004, SOCIEDAD LIMITADA LABORALJUAL 2004, SOCIEDAD …MAKELISMOS SLMAKELISMOS SLSEDE TELEMATICA SLSEDE TELEMATICA SLANEALSAN PROMOTORES SLANEALSAN PROMOTORES …LA CAÑA DEL FELIX SLLA CAÑA DEL FELIX SLPOLLOS LA VEGA MURCIANA SLPOLLOS LA VEGA MURCI…AYELU DECORACIONES, SOCIEDAD LIMITADAAYELU DECORACIONES, …CONSTRUCCIONES Y REFORMAS EL LINDO, S.LCONSTRUCCIONES Y REF…MARLO FORMACIO SLMARLO FORMACIO SLCORTIJO LOS RAMONES SLLCORTIJO LOS RAMONES …GRUAS ALFONSO GARCIA LOPEZ SOCIEDAD LIMITADAGRUAS ALFONSO GARCIA…CERVECERIA EL ARROZAL SOCIEDAD LIMITADACERVECERIA EL ARROZA…INVERTIR PIPOL S.LINVERTIR PIPOL S.LENERGIAS RENOVABLES LOPEZ GARCIA, SOCIEDAD LIMITADAENERGIAS RENOVABLES …FEETCALM COSMETICS S.LFEETCALM COSMETICS S…

Registered actos

  1. ReeleccionesPublished 16/05/2024· Registered 06/05/2024· I/A 12
  2. NombramientosPublished 22/11/2019· Registered 24/06/2019· I/A 11
  3. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 11
  4. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 11
  5. Cambio de domicilio socialPublished 01/07/2019· Registered 24/06/2019· I/A 11
  6. ReeleccionesPublished 26/02/2018· Registered 19/02/2018· I/A 10
  7. ReeleccionesPublished 25/01/2013· Registered 17/01/2013· I/A 9

Changes

  1. 01/07/2019Cambio de domicilio social

    C/ SIL 20 (MADRID)

Timeline (BORME)

  1. 16/05/2024#8079187
    Reelecciones
    EUROCASSANDRA SUBSIDIARY SA. Reelecciones. Consejero: GARCIA GARAYZABAL CARLOS;GARCIA GARAYZABAL ALMUDENA;GARCIA GARAYZABAL NATALIA;LOPEZ GARCIA ELENA;LOPEZ GARCIA ALFONSO. Presidente: LOPEZ GARCIA ALFONSO. Secretario: GARCIA GARAYZABAL CARLOS. Con.D…
  2. 22/11/2019#5672718
    Nombramientos
    EUROCASSANDRA SUBSIDIARY SA. Nombramientos. Con.Delegado: GARCIA GARAYZABAL CARLOS. Fe de erratas: Se omitió por error en la inscripción 11 la publicación de la designación como consejero delegado de don Carlos García Garayzabal. Datos registrales. T…
  3. 01/07/2019#5472218
    Ceses/DimisionesNombramientosCambio de domicilio social
    EUROCASSANDRA SUBSIDIARY SA. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ CARLOS. Nombramientos. Consejero: GARCIA GARAYZABAL CARLOS;GARCIA GARAYZABAL ALMUDENA;GARCIA GARAYZABAL NATALIA;LOPEZ GARCIA ELENA;LOPEZ GARCIA ALFONSO. Presidente: LOPEZ GAR…
  4. 26/02/2018#4765622
    Reelecciones
    EUROCASSANDRA SUBSIDIARY SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ CARLOS. Datos registrales. T 929 , F 107, S 8, H M 18533, I/A 10 (19.02.18).
  5. 25/01/2013#2091100
    Reelecciones
    EUROCASSANDRA SUBSIDIARY SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ CARLOS. Datos registrales. T 929 , F 107, S 8, H M 18533, I/A 9 (17.01.13).

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/ SIL 20 (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