GARE COMERCIO Y CONSTRUCCION SA

Hoja M56445· NIF A28957603

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Iturbe Cuervo Jesus Carlos, Iturbe Cuervo Maria Begoña, Iturbe Cuervo Gonzalo, Iturbe Cuervo Irene, Iturbe Cuervo Maria Teresa, Iturbe Cuervo Fernando

Legal information

Legal information for GARE COMERCIO Y CONSTRUCCION SA

NIF
Hoja registral
IRUS1000243623758
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30709 · Folio 2 · Hoja M56445
StatusVigente

Activity

GARE COMERCIO Y CONSTRUCCION 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 12 filings for this company, from 24 June 2009 to 8 November 2021, 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

19 nodes Person Company
GARE COMERCIO Y CONST…Iturbe Cuervo FernandoIturbe Cuervo Fernan…Iturbe Cuervo GonzaloIturbe Cuervo GonzaloIturbe Cuervo IreneIturbe Cuervo IreneIturbe Cuervo Jesus CarlosIturbe Cuervo Jesus …Iturbe Cuervo Maria BegoñaIturbe Cuervo Maria …Iturbe Cuervo Maria TeresaIturbe Cuervo Maria …SURBE 95 SLSURBE 95 SLINMOBILIARIA LAS VILLAS DEL ROMPIDO SLINMOBILIARIA LAS VIL…MOLERO COLMENAR JOSE MARIA 002883021B SLNEMOLERO COLMENAR JOSE…AUGURINVEST 2000 SAAUGURINVEST 2000 SASISTEMAS HANNOVER SLSISTEMAS HANNOVER SLSI IMPORTA SRLSI IMPORTA SRLGUERRA CUERVO DE LA BARRERA Y ASOCIADOS SLGUERRA CUERVO DE LA …BEVERAGE 2001 SLBEVERAGE 2001 SLURBALAND ANDALUCIA SLURBALAND ANDALUCIA SLPROMOCIONES E INVERSIONES ITURBE SLPROMOCIONES E INVERS…LAVANDERIA AEREA SLLAVANDERIA AEREA SLDYNASET AEREA AIEDYNASET AEREA AIE

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 32
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 32
  3. Ceses/DimisionesPublished 22/09/2017· Registered 13/09/2017· I/A 31
  4. NombramientosPublished 22/09/2017· Registered 13/09/2017· I/A 31
  5. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 30
  6. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 29
  7. Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 28
  8. RevocacionesPublished 06/06/2012· Registered 25/05/2012· I/A 28
  9. Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 27
  10. RevocacionesPublished 09/12/2011· Registered 25/11/2011· I/A 27
  11. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 27
  12. Cambio de domicilio socialPublished 24/06/2009· Registered 15/06/2009· I/A 26

Changes

  1. 06/02/2013Cambio de domicilio social

    AVDA MONTECILLO 19 - FUENTE DEL FRESNO (MADRID)

  2. 24/06/2009Cambio de domicilio social

    C/ ORENSE 6 - 11& PLANTA (MADRID)

Timeline (BORME)

  1. 08/11/2021#6672170
    Ceses/DimisionesNombramientos
    GARE COMERCIO Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ITURBE CUERVO FERNANDO;ITURBE CUERVO MARIA BEGOÑA;ITURBE CUERVO GONZALO;ITURBE CUERVO MARIA TERESA;ITURBE CUERVO JESUS CARLOS. Presidente: ITURBE CUERVO JESUS CARLOS. Consejero: ITURBE CUE…
  2. 22/09/2017#4551663
    Ceses/DimisionesNombramientos
    GARE COMERCIO Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ITURBE CUERVO JESUS CARLOS. Presidente: ITURBE CUERVO JESUS CARLOS. Consejero: ITURBE CUERVO FERNANDO. Secretario: ITURBE CUERVO FERNANDO. Consejero: ITURBE CUERVO MARIA BEGOÑA;ITURBE CUER…
  3. 06/02/2013#2111229
    Nombramientos
    GARE COMERCIO Y CONSTRUCCION SA. Nombramientos. Apo.Man.Soli: ITURBE CUERVO GONZALO. Apo.Manc.: ITURBE CUERVO JESUS CARLOS;ITURBE CUERVO MARIA BEGOÑA;ITURBE CUERVO FERNANDO;ITURBE CUERVO MARIA TERESA;ITURBE CUERVO IRENE. Datos registrales. T 3326 , F…
  4. 06/02/2013#2111228
    Cambio de domicilio social
    GARE COMERCIO Y CONSTRUCCION SA. Cambio de domicilio social. AVDA MONTECILLO 19 - FUENTE DEL FRESNO (MADRID). Datos registrales. T 3326 , F 125, S 8, H M 56445, I/A 29 (29.01.13).
  5. 06/06/2012#1756429
    Ceses/DimisionesRevocaciones
    GARE COMERCIO Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ITURBE CUERVO GONZALO. Revocaciones. Apo.Man.Soli: ITURBE CUERVO GONZALO. Datos registrales. T 3326 , F 125, S 8, H M 56445, I/A 28 (25.05.12).
  6. 09/12/2011#1494349
    Ceses/DimisionesRevocacionesNombramientos
    GARE COMERCIO Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: ITURBE CUERVO JESUS CARLOS. Presidente: ITURBE CUERVO JESUS CARLOS. Consejero: ITURBE CUERVO FERNANDO. Secretario: ITURBE CUERVO FERNANDO. Consejero: ITURBE CUERVO MARIA BEGOÑA. Con.Delega…
  7. 24/06/2009#275107
    Cambio de domicilio social
    GARE COMERCIO Y CONSTRUCCION SA. Cambio de domicilio social. C/ ORENSE 6 - 11& PLANTA (MADRID). Datos registrales. T 3326 , F 123, S 8, H M 56445, I/A 26 (15.06.09).

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 MONTECILLO 19 - FUENTE DEL FRESNO (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