H. BENAVENT E HIJOS SL

Hoja M569268· NIF B40166852

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Benavent Atienza Elena, Benavent Atienza Ana Maria, Benavent Atienza Cristina, Benavent Atienza Jorge

Legal information

Legal information for H. BENAVENT E HIJOS SL

NIF
Hoja registral
IRUS1000270662763
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31635 · Folio 126 · Hoja M569268
StatusVigente

Activity

H. BENAVENT E HIJOS SL is a Sociedad Limitada (SL) 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 17 December 2013 to 21 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
H. BENAVENT E HIJOS SLBenavent Atienza Ana MariaBenavent Atienza Ana…Benavent Atienza CristinaBenavent Atienza Cri…Benavent Atienza ElenaBenavent Atienza Ele…Benavent Atienza JorgeBenavent Atienza Jor…

Registered actos

  1. ReeleccionesPublished 21/12/2023· Registered 14/12/2023· I/A 7
  2. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 6
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 6
  4. ReeleccionesPublished 29/01/2019· Registered 22/01/2019· I/A 5
  5. RevocacionesPublished 22/06/2018· Registered 15/06/2018· I/A 4
  6. Ceses/DimisionesPublished 06/03/2014· Registered 26/02/2014· I/A 3
  7. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 3
  8. Modificaciones estatutariasPublished 06/03/2014· Registered 26/02/2014· I/A 3
  9. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 2
  10. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 2
  11. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 2
  12. Cambio de domicilio socialPublished 17/12/2013· Registered 09/12/2013· I/A 2

Changes

  1. 06/03/2014Modificaciones estatutarias
  2. 17/12/2013Cambio de domicilio social

    C/ FLOR BAJA 5 1º - DERECHA (MADRID)

  3. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7851867
    Reelecciones
    H. BENAVENT E HIJOS SL. Reelecciones. Consejero: BENAVENT ATIENZA JORGE;BENAVENT ATIENZA ELENA;BENAVENT ATIENZA ANA MARIA;BENAVENT ATIENZA CRISTINA. Con.Delegado: BENAVENT ATIENZA ELENA. Presidente: BENAVENT ATIENZA ELENA. Secretario: BENAVENT ATIENZ…
  2. 21/02/2023#7399139
    Ceses/DimisionesNombramientos
    H. BENAVENT E HIJOS SL. Ceses/Dimisiones. Consejero: BENAVENT PRADO HIPOLITO. Presidente: BENAVENT PRADO HIPOLITO. Secretario: BENAVENT ATIENZA ELENA. Nombramientos. Presidente: BENAVENT ATIENZA ELENA. Secretario: BENAVENT ATIENZA JORGE. Datos regist…
  3. 29/01/2019#5229700
    Reelecciones
    H. BENAVENT E HIJOS SL. Reelecciones. Consejero: BENAVENT PRADO HIPOLITO;BENAVENT ATIENZA JORGE;BENAVENT ATIENZA ELENA;BENAVENT ATIENZA ANA MARIA;BENAVENT ATIENZA CRISTINA. Presidente: BENAVENT PRADO HIPOLITO. Secretario: BENAVENT ATIENZA ELENA. Con.…
  4. 22/06/2018#4937256
    Revocaciones
    H. BENAVENT E HIJOS SL. Revocaciones. Apoderado: BENAVENT PRADO HIPOLITO. Datos registrales. T 31635 , F 125, S 8, H M 569268, I/A 4 (15.06.18).
  5. 06/03/2014#2704936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    H. BENAVENT E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: BENAVENT ATIENZA JORGE;BENAVENT ATIENZA ELENA. Nombramientos. Consejero: BENAVENT PRADO HIPOLITO;BENAVENT ATIENZA JORGE;BENAVENT ATIENZA ELENA;BENAVENT ATIENZA ANA MARIA;BENAVENT ATIENZA CRISTIN…
  6. 17/12/2013#2589285
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    H. BENAVENT E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: BENAVENT ATIENZA JORGE;BENAVENT ATIENZA ELENA. Nombramientos. Adm. Mancom.: BENAVENT ATIENZA JORGE;BENAVENT ATIENZA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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/ FLOR BAJA 5 1º - DERECHA (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