EXPLOTACIONES RUSTICAS Y URBANAS SL

Hoja M52285

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
87 320,10 €
Directors :
PATRIMONIAL PERMABEL SL, GRINMART SL, GUARDAS Y TENIENTES SL, Garcia Albarracin Luis

Legal information

Legal information for EXPLOTACIONES RUSTICAS Y URBANAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital87 320,10 €
Register referenceTomo 34115 · Folio 194 · Hoja M52285
StatusVigente

Activity

EXPLOTACIONES RUSTICAS Y URBANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 April 2012 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 87 320,10 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
EXPLOTACIONES RUSTICA…Garcia Albarracin LuisGarcia Albarracin Lu…GRINMART SLGRINMART SLGUARDAS Y TENIENTES SLGUARDAS Y TENIENTES …PATRIMONIAL PERMABEL SLPATRIMONIAL PERMABEL…PRIMASERVI 2001 SLPRIMASERVI 2001 SLPATRIMONIAL PERMABEL SLPATRIMONIAL PERMABEL…PADRES Y PROFESORES PRO COLEGIO CIUDAD DEL SOL SLPADRES Y PROFESORES …PLAYA HIGUERICA DE AGUILAS SLPLAYA HIGUERICA DE A…NAVARES, ALBARRACIN Y MATALLANOS ASOCIADOS, S.L.PNAVARES, ALBARRACIN …PRIMA RAM SOCIEDAD ANONIMAPRIMA RAM SOCIEDAD A…URBANIZACION LOS ANTONES SLURBANIZACION LOS ANT…EXPLOTACIONES RUSTICAS Y URBANAS SLEXPLOTACIONES RUSTIC…CASARRUBIO & PEREGRIN SLCASARRUBIO & PEREGRI…MULTIFLOR SLMULTIFLOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES RUSTICA…PATRIMONIAL PERMABEL SLPATRIMONIAL PERMABEL…

Beneficial owner (UBO)

PATRIMONIAL PERMABEL SL100 %Vigente

Legal entity · since 26/02/2026

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES RUSTICA…PATRIMONIAL PERMABEL SLPATRIMONIAL PERMABEL…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2026· Registered 19/02/2026· I/A 16
  2. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 16
  3. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 16
  4. Reducción de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 15
  5. Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 14
  6. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 14
  7. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 13
  8. RevocacionesPublished 09/04/2012· Registered 27/03/2012· I/A 12

Capital · events

  1. 24/02/2022Reducción de capital
    Resulting capital: 87 320,10 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/02/2026#9094407
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXPLOTACIONES RUSTICAS Y URBANAS SL. Declaración de unipersonalidad. Socio único: PATRIMONIAL PERMABEL SL. Ceses/Dimisiones. Adm. Unico: GARRIGUES SAENZ DE TEJADA FERNANDO. Nombramientos. SecreNoConsj: GARCIA ALBARRACIN LUIS. Representan: BELMONTE NA…
  2. 24/02/2022#6827763
    Reducción de capital
    EXPLOTACIONES RUSTICAS Y URBANAS SL. Reducción de capital. Importe reducción: 2.709,00 Euros. Resultante Suscrito: 87.320,10 Euros. Datos registrales. T 34115 , F 194, S 8, H M 52285, I/A 15 (17.02.22).
  3. 05/02/2016#3701020
    Ceses/DimisionesNombramientos
    EXPLOTACIONES RUSTICAS Y URBANAS SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES SAENZ DE TEJADA ALICIA;GARRIGUES SAENZ DE TEJADA FERNANDO. Nombramientos. Adm. Unico: GARRIGUES SAENZ DE TEJADA FERNANDO. Otros conceptos: Cambio del Organo de Administraci…
  4. 09/01/2013#10456473
    Nombramientos
    EXPLOTACIONES RUSTICAS Y URBANAS SL. Nombramientos. Apoderado: NAVARRO LOPEZ VICENTE. Datos registrales. T 3056 , F 213, S 8, H M 52285, I/A 13 (28.12.12).
  5. 09/04/2012#1675276
    Revocaciones
    EXPLOTACIONES RUSTICAS Y URBANAS SL. Revocaciones. Apo.Sol.: PEREZ CARDONA ANTONIO. Datos registrales. T 3056 , F 213, S 8, H M 52285, I/A 12 (27.03.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province