INMOBILIARIA PEÑARANDA SL
Hoja M52936· NIF B28200640
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carabias Jimenez Maria Gema, Carabias Jimenez Antonio Nicolas, Carabias Jimenez Maria Del Rosario, Carabias Jimenez Emiliano, Carabias Jimenez Francisco Javier, Carabias Jimenez Maria De Los Angeles, Mayoral Hernandez Apolonio
Legal information
Legal information for INMOBILIARIA PEÑARANDA SL
Activity
INMOBILIARIA PEÑARANDA 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 4 filings for this company, from 19 November 2015 to 27 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carabias Jimenez Maria GemaSince 11/11/2015PresidenteConsejero
- Carabias Jimenez Antonio NicolasSince 16/06/2017Consejero
- Carabias Jimenez Maria Del RosarioSince 16/06/2017Consejero
- Carabias Jimenez EmilianoSince 16/06/2017Consejero
- Carabias Jimenez Francisco JavierSince 16/06/2017Consejero
- Carabias Jimenez Maria De Los AngelesSince 11/11/2015ConsejeroSecretario
- Mayoral Hernandez ApolonioLiquidador
Former
- Carabias Martin EmilianoCeased on 16/06/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 5
- Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 4
- NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 4
- NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 3
Changes
- 27/07/2020Cambio de domicilio social
C/ ORENSE 8 - 5º C (MADRID)
Timeline (BORME)
- 27/07/2020#5967125Cambio de domicilio social
INMOBILIARIA PEÑARANDA SL. Cambio de domicilio social. C/ ORENSE 8 - 5º C (MADRID). Datos registrales. T 3096 , F 196, S 8, H M 52936, I/A 5 (20.07.20).
- 26/06/2017#4434398Ceses/DimisionesNombramientos
INMOBILIARIA PEÑARANDA SL. Ceses/Dimisiones. Adm. Unico: CARABIAS MARTIN EMILIANO. Nombramientos. Consejero: CARABIAS JIMENEZ MARIA GEMA;CARABIAS JIMENEZ MARIA DE LOS ANGELES;CARABIAS JIMENEZ FRANCISCO JAVIER;CARABIAS JIMENEZ ANTONIO NICOLAS;CARABIAS… - 19/11/2015#3594255Nombramientos
INMOBILIARIA PEÑARANDA SL. Nombramientos. Apo.Sol.: CARABIAS JIMENEZ MARIA GEMA;CARABIAS JIMENEZ MARIA DE LOS ANGELES. Datos registrales. T 3096 , F 194, S 8, H M 52936, I/A 3 (11.11.15).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.