INMOBILIARIA PAZ SA

Hoja M81452· NIF A28509651

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Peñalver Comenge Isabel Clara, Garzon Peñalver Ramon, Garzon Peñalver Isabel, Reyes Garcia David

Legal information

Legal information for INMOBILIARIA PAZ SA

NIF
Hoja registral
IRUS1000246360258
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4980 · Folio 23 · Hoja M81452
StatusVigente

Activity

INMOBILIARIA PAZ 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 7 filings for this company, from 22 June 2009 to 28 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
INMOBILIARIA PAZ SAGarzon Peñalver IsabelGarzon Peñalver Isab…Garzon Peñalver RamonGarzon Peñalver RamonPeñalver Comenge Isabel ClaraPeñalver Comenge Isa…Reyes Garcia DavidReyes Garcia DavidCONSTRUCCIONES LEVANTINAS SACONSTRUCCIONES LEVAN…GAIPECO SLGAIPECO SLINMOBILIARIA SUCRO SAINMOBILIARIA SUCRO SAJUPISA EVENTOS Y DECORACION DE INTERIORES SLJUPISA EVENTOS Y DEC…FE SOCIEDAD INMOBILIARIA SAFE SOCIEDAD INMOBILI…PARCELACIONES MADRILEÑAS SAPARCELACIONES MADRIL…ISLAGADIR SLISLAGADIR SLPANTONER PLUS SLPANTONER PLUS SLTECHMAKERS ESPAÑA SLTECHMAKERS ESPAÑA SLEDIFICIO TERESA SLEDIFICIO TERESA SLSUITBELA SLSUITBELA SLGUADAIZA SAGUADAIZA SACOMERCIAL DE PUESTOS DE ATRAQUE SACOMERCIAL DE PUESTOS…

Registered actos

  1. ReeleccionesPublished 28/02/2023· Registered 21/02/2023· I/A 28
  2. ReeleccionesPublished 27/12/2017· Registered 19/12/2017· I/A 27
  3. Cambio de domicilio socialPublished 23/12/2013· Registered 16/12/2013· I/A 26
  4. ReeleccionesPublished 26/02/2013· Registered 18/02/2013· I/A 25
  5. NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 24
  6. Ceses/DimisionesPublished 22/06/2009· Registered 08/06/2009· I/A 23
  7. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 23

Changes

  1. 23/12/2013Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 2 (MADRID)

Timeline (BORME)

  1. 28/02/2023#7412941
    Reelecciones
    INMOBILIARIA PAZ SA. Reelecciones. Secretario: REYES GARCIA DAVID. Consejero: PEÑALVER COMENGE ISABEL CLARA. Presidente: PEÑALVER COMENGE ISABEL CLARA. Consejero: GARZON PEÑALVER RAMON. Vicepresid.: GARZON PEÑALVER RAMON. Consejero: GARZON PEÑALVER I…
  2. 27/12/2017#4678267
    Reelecciones
    INMOBILIARIA PAZ SA. Reelecciones. Secretario: REYES GARCIA DAVID. Consejero: PEÑALVER COMENGE ISABEL CLARA. Presidente: PEÑALVER COMENGE ISABEL CLARA. Consejero: GARZON PEÑALVER RAMON. Vicepresid.: GARZON PEÑALVER RAMON. Consejero: GARZON PEÑALVER I…
  3. 23/12/2013#2597868
    Cambio de domicilio social
    INMOBILIARIA PAZ SA. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 2 (MADRID). Datos registrales. T 4980 , F 23, S 8, H M 81452, I/A 26 (16.12.13).
  4. 26/02/2013#2148015
    Reelecciones
    INMOBILIARIA PAZ SA. Reelecciones. Consejero: PEÑALVER COMENGE ISABEL CLARA. Presidente: PEÑALVER COMENGE ISABEL CLARA. Consejero: GARZON PEÑALVER RAMON. Vicepresid.: GARZON PEÑALVER RAMON. Consejero: GARZON PEÑALVER ISABEL. Con.Delegado: PEÑALVER CO…
  5. 19/01/2011#1025190
    Nombramientos
    INMOBILIARIA PAZ SA. Nombramientos. Apoderado: GARZON PEÑALVER RAMON. Datos registrales. T 4980 , F 21, S 8, H M 81452, I/A 24 ( 5.01.11).
  6. 22/06/2009#269292
    Ceses/DimisionesNombramientos
    INMOBILIARIA PAZ SA. Ceses/Dimisiones. Consejero: IMAZ IBARRETA JOSE MARIA. Secretario: IMAZ IBARRETA JOSE MARIA. Nombramientos. SecreNoConsj: REYES GARCIA DAVID. Datos registrales. T 4980 , F 20, S 8, H M 81452, I/A 23 ( 8.06.09).

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 addressC/ RODRIGUEZ SAN PEDRO 2 (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