PARQUING 86 SA
Hoja M29766· NIF A78329232
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- INMOBILIARIA ISAR SA
Legal information
Legal information for PARQUING 86 SA
Activity
PARQUING 86 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 16 filings for this company, from 10 November 2010 to 25 January 2022, across 9 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Suarez Castro DemetrioCeased on 14/01/2022Administrador Único
- Arredondo Sanjuan Maria Del CarmenCeased on 19/01/2016Administrador Mancomunado
- Arredondo Sanjuan Luis MariaCeased on 19/01/2016Administrador Mancomunado
- Guerrero Bello Pedro AntonioCeased on 23/06/2014Administrador Mancomunado
- Arredondo Sanjuan JavierCeased on 27/10/2010Administrador Mancomunado
Authorised representatives
Former
- Llana Ruiz PedroCeased on 14/01/2022Apoderado Mancomunado
- Arredondo Malo Luis MariaCeased on 19/01/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BLANDEM SERVICIOS GLOBALES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Timeline (BORME)
- 25/01/2022#6777289Extinción
PARQUING 86 SA. Extinción. Fe de erratas: Se omitió publicar por error en la inscripción 20 el acto de extinción de la sociedad. Datos registrales. T 32423 , F 3, S 8, H M 29766, I/A 20 (14.01.22).
- 21/01/2022#6773035Escisión total
PARQUING 86 SA. Escisión total. Sociedades beneficiarias de la escisión: PARQUING 86 SL. AZCA IMMOBILIEN SL. Datos registrales. T 32423 , F 3, S 8, H M 29766, I/A 20 (14.01.22).
- 19/04/2021#6362113Reelecciones
PARQUING 86 SA. Reelecciones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Datos registrales. T 32423 , F 3, S 8, H M 29766, I/A 19 (12.04.21).
- 14/03/2016#3766625Cambio de domicilio social
PARQUING 86 SA. Cambio de domicilio social. C/ VALENTIN BEATO 23 (MADRID). Datos registrales. T 32423 , F 2, S 8, H M 29766, I/A 18 ( 4.03.16).
- 28/01/2016#3685052Revocaciones
PARQUING 86 SA. Revocaciones. Apo.Manc.: ARREDONDO SANJUAN MARIA DEL CARMEN;LLANA RUIZ PEDRO. Apoderado: ARREDONDO MALO LUIS MARIA. Datos registrales. T 32423 , F 2, S 8, H M 29766, I/A 17 (19.01.16).
- 28/01/2016#3685051Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PARQUING 86 SA. Declaración de unipersonalidad. Socio único: BLANDEM SERVICIOS GLOBALES SL. Ceses/Dimisiones. Adm. Mancom.: ARREDONDO SANJUAN MARIA DEL CARMEN;ARREDONDO SANJUAN LUIS MARIA. Nombramientos. Adm. Unico: SUAREZ CASTRO DEMETRIO. Modificaci… - 21/05/2015#3330088Nombramientos
PARQUING 86 SA. Nombramientos. Apoderado: ARREDONDO MALO LUIS MARIA. Datos registrales. T 32423 , F 1, S 8, H M 29766, I/A 15 (12.05.15).
- 30/06/2014#2870277Ceses/DimisionesNombramientos
PARQUING 86 SA. Ceses/Dimisiones. Adm. Mancom.: GUERRERO BELLO PEDRO ANTONIO;ARREDONDO MALO LUIS MARIA. Nombramientos. Adm. Mancom.: ARREDONDO SANJUAN MARIA DEL CARMEN;ARREDONDO SANJUAN LUIS MARIA. Datos registrales. T 1631 , F 10, S 8, H M 29766, I/… - 01/07/2013#2349380Nombramientos
PARQUING 86 SA. Nombramientos. Apo.Manc.: ARREDONDO SANJUAN MARIA DEL CARMEN;LLANA RUIZ PEDRO. Datos registrales. T 1631 , F 10, S 8, H M 29766, I/A 14 (24.06.13).
- 10/11/2010#938996Ceses/DimisionesNombramientosCambio de domicilio social
PARQUING 86 SA. Ceses/Dimisiones. Adm. Mancom.: GUERRERO BELLO PEDRO ANTONIO;ARREDONDO SANJUAN JAVIER. Nombramientos. Adm. Mancom.: GUERRERO BELLO PEDRO ANTONIO;ARREDONDO MALO LUIS MARIA. Cambio de domicilio social. C/ GENERAL PARDIÑAS 67 (MADRID). D…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.