HERMANOS VILANOVA SA

Hoja M11834· NIF A78947389

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Aleman Campano Manuela, Vilanova Aleman Ivan, Vilanova Aleman Silvia

Legal information

Legal information for HERMANOS VILANOVA SA

NIF
Hoja registral
IRUS1000245550563
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 1038 · Folio 222 · Hoja M11834
StatusVigente

Activity

HERMANOS VILANOVA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 25 June 2009 to 17 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 29
  2. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 29
  3. Modificaciones estatutariasPublished 17/06/2025· Registered 10/06/2025· I/A 29
  4. Ampliación del objeto socialPublished 17/06/2025· Registered 10/06/2025· I/A 29
  5. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 28
  6. Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 27
  7. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 26
  8. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 25
  9. Ceses/DimisionesPublished 04/11/2011· Registered 21/10/2011· I/A 24
  10. NombramientosPublished 04/11/2011· Registered 21/10/2011· I/A 24
  11. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 23
  12. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 22
  13. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 21

Changes

  1. 17/06/2025Ampliación del objeto social

    4110.

  2. 17/06/2025Modificaciones estatutarias
  3. 10/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2025#8689147
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
    HERMANOS VILANOVA SA. Ceses/Dimisiones. SecreNoConsj: VILANOVA ALEMAN RAUL. Consejero: VILANOVA ALEMAN SILVIA;PALLE PRIETO MAURICIO;VILANOVA RODRIGUEZ JOSE LUIS;PEREZ VILANOVA SILVIA. Presidente: VILANOVA ALEMAN SILVIA. Con.Delegado: VILANOVA ALEMAN …
  2. 29/11/2023#7817734
    Nombramientos
    HERMANOS VILANOVA SA. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 1038 , F 222, S 8, H M 11834, I/A 28 (22.11.23).
  3. 10/05/2023#7523583
    Modificaciones estatutarias
    HERMANOS VILANOVA SA. Modificaciones estatutarias. 12. 13. 19 bis. Datos registrales. T 1038 , F 221, S 8, H M 11834, I/A 27 ( 3.05.23).
  4. 01/07/2021#6505727
    Nombramientos
    HERMANOS VILANOVA SA. Nombramientos. SecreNoConsj: VILANOVA ALEMAN RAUL. Consejero: VILANOVA ALEMAN SILVIA;PALLE PRIETO MAURICIO;VILANOVA RODRIGUEZ JOSE LUIS;PEREZ VILANOVA SILVIA. Presidente: VILANOVA ALEMAN SILVIA. Con.Delegado: VILANOVA ALEMAN SIL…
  5. 31/12/2015#3657734
    HERMANOS VILANOVA SA. Cancelaciones de oficio de nombramientos. Consejero: ALEMAN CAMPANO MANUELA;VILANOVA ALEMAN IVAN;VILANOVA ALEMAN SILVIA;VILANOVA ALEMAN RAUL. Presidente: ALEMAN CAMPANO MANUELA. Cons.Del.Man: ALEMAN CAMPANO MANUELA. Secretario: …
  6. 04/07/2012#1800209
    Nombramientos
    HERMANOS VILANOVA SA. Nombramientos. Auditor: VALCARCEL JIMENEZ JOSE. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL REGLAMENTO DEL REGISTRO MERCANTIL EN DON JOSE VALCARCEL JIMENEZ. Datos registrales. T 1038 , F 220, S 8, H M 1…
  7. 04/11/2011#1443010
    Ceses/DimisionesNombramientos
    HERMANOS VILANOVA SA. Ceses/Dimisiones. Consejero: VILANOVA RODRIGUEZ JOSE LUIS;VILANOVA ALEMAN JOSE MANUEL;VILANOVA ALEMAN RAUL;ALEMAN CAMPANO MANUELA;VILANOVA ALEMAN SILVIA;VILANOVA ALEMAN IVAN. Presidente: ALEMAN CAMPANO MANUELA. Secretario: VILAN…
  8. 25/03/2011#1139799
    Nombramientos
    HERMANOS VILANOVA SA. Nombramientos. Auditor: OLIVA FERNANDEZ JESUS. Datos registrales. T 1038 , F 220, S 8, H M 11834, I/A 23 (15.03.11).
  9. 07/06/2010#750883
    Nombramientos
    HERMANOS VILANOVA SA. Nombramientos. Auditor: REAL SANCHEZ JUAN. Datos registrales. T 1038 , F 220, S 8, H M 11834, I/A 22 (26.05.10).
  10. 25/06/2009#277777
    Nombramientos
    HERMANOS VILANOVA SA. Nombramientos. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 1038 , F 80, S 8, H M 11834, I/A 21 (15.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIETE PICOS 23, MADRID, POZUELO DE ALARCÓN
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 — Promoción inmobiliaria — are listed together.

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