EXTRADE B SA

Hoja M173879· NIF A78579307

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Morate Leon Maria Fernanda

Legal information

Legal information for EXTRADE B SA

NIF
Hoja registral
IRUS1000250666353
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11027 · Folio 137 · Hoja M173879
StatusVigente

Activity

EXTRADE B SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 1 December 2011 to 7 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXTRADE B SAMorate Leon Maria FernandaMorate Leon Maria Fe…FERRER MORATE SLFERRER MORATE SLCONSTRUCCIONES MORATE GIJON SACONSTRUCCIONES MORAT…

Registered actos

  1. ReeleccionesPublished 07/06/2024· Registered 31/05/2024· I/A 10
  2. ReeleccionesPublished 07/08/2018· Registered 31/07/2018· I/A 9
  3. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 8
  4. Cambio de domicilio socialPublished 01/12/2011· Registered 21/11/2011· I/A 7

Changes

  1. 01/12/2011Cambio de domicilio social

    AVDA DEL BRASIL 17 (MADRID)

Timeline (BORME)

  1. 07/06/2024#8114266
    Reelecciones
    EXTRADE B SA. Reelecciones. Adm. Unico: MORATE LEON MARIA FERNANDA. Datos registrales. S 8 , H M 173879, I/A 10 (31.05.24).
  2. 07/08/2018#5001498
    Reelecciones
    EXTRADE B SA. Reelecciones. Adm. Unico: MORATE LEON MARIA FERNANDA. Datos registrales. T 11027 , F 137, S 8, H M 173879, I/A 9 (31.07.18).
  3. 20/03/2013#2183953
    Nombramientos
    EXTRADE B SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MORATE LEON MARIA FERNANDA. Nombramientos. Adm. Unico: MORATE LEON MARIA FERNANDA. Datos registrales. T 11027 , F 136, S 8, H M 173879, I/A 8 (11.03.13).
  4. 01/12/2011#1485958
    Cambio de domicilio social
    EXTRADE B SA. Cambio de domicilio social. AVDA DEL BRASIL 17 (MADRID). Datos registrales. T 11027 , F 136, S 8, H M 173879, I/A 7 (21.11.11).

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 addressAVDA DEL BRASIL 17 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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