INMUEBLES PATOS SA
Hoja M87376· NIF A80384167
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cabral Martinez Vara De Rey Maria Begoña Encarnaci, Cabral Martinez Vara De Rey Maria Begoña Encarnacion, Cabral Martinez Vara De Rey Ignacio
Legal information
Legal information for INMUEBLES PATOS SA
Activity
INMUEBLES PATOS 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 14 filings for this company, from 8 April 2013 to 2 June 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cabral Martinez Vara De Rey Maria Begoña EncarnaciSince 26/05/2026Administrador Solidario
- Cabral Martinez Vara De Rey Maria Begoña EncarnacionAdministrador solidarioAdministrador Solidario
- Cabral Martinez Vara De Rey IgnacioSince 26/03/2013Administrador Solidario
Former
- Cabral Garcia JoaquinCeased on 17/09/2020PresidenteConsejero Delegado SolidarioConsejero
- Cabral Martinez Vara Del Rey BegoñaCeased on 26/05/2026Consejero Delegado Solidario
- Cabral Martinez Vara De Rey LourdesCeased on 04/10/2018Secretario
Authorised representatives
Current
- Cabral Martinez Vara De Rey JoaquinSince 26/03/2013Apoderado
Former
- Cabral Martinez Vara De Rey BegoñaCeased on 26/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 13
- Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 12
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 12
- Modificaciones estatutariasPublished 02/06/2026· Registered 26/05/2026· I/A 12
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 11
- Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 10
- ReeleccionesPublished 28/06/2023· Registered 21/06/2023· I/A 10
- Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 10
- Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 9
- NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 9
- Ceses/DimisionesPublished 11/10/2018· Registered 04/10/2018· I/A 8
- NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 8
- ReeleccionesPublished 11/10/2018· Registered 04/10/2018· I/A 8
- ReeleccionesPublished 08/04/2013· Registered 26/03/2013· I/A 7
Changes
- 02/06/2026Modificaciones estatutarias
- 28/06/2023Cambio de domicilio social
C/ ELFO 138 (MADRID)
Timeline (BORME)
- 02/06/2026#9329661Nombramientos
INMUEBLES PATOS SA. Nombramientos. Apoderado: CABRAL MARTINEZ VARA DE REY JOAQUIN. Datos registrales. S 8 , H M 87376, I/A 13 (26.05.26).
- 02/06/2026#9329660Ceses/DimisionesNombramientosModificaciones estatutarias
INMUEBLES PATOS SA. Ceses/Dimisiones. Consejero: CABRAL MARTINEZ VARA DE REY JOAQUIN;CABRAL MARTINEZ VARA DE REY BEGOÑA;CABRAL MARTINEZ VARA DE REY IGNACIO. Secretario: CABRAL MARTINEZ VARA DE REY BEGOÑA. Presidente: CABRAL MARTINEZ VARA DE REY JOAQU… - 11/10/2024#8289963Nombramientos
INMUEBLES PATOS SA. Nombramientos. Cons.Del.Sol: CABRAL MARTINEZ VARA DE REY IGNACIO;CABRAL MARTINEZ VARA DEL REY BEGOÑA;CABRAL MARTINEZ VARA DE REY JOAQUIN. Apo.Sol.: CABRAL MARTINEZ VARA DE REY IGNACIO;CABRAL MARTINEZ VARA DE REY BEGOÑA;CABRAL MART… - 28/06/2023#7601205Ceses/DimisionesReeleccionesCambio de domicilio social
INMUEBLES PATOS SA. Ceses/Dimisiones. Cons.Del.Sol: CABRAL MARTINEZ VARA DE REY JOAQUIN;CABRAL MARTINEZ VARA DE REY BEGOÑA;CABRAL MARTINEZ VARA DE REY IGNACIO. Reelecciones. Consejero: CABRAL MARTINEZ VARA DE REY JOAQUIN;CABRAL MARTINEZ VARA DE REY B… - 24/09/2020#6047263Ceses/DimisionesNombramientos
INMUEBLES PATOS SA. Ceses/Dimisiones. Presidente: CABRAL GARCIA JOAQUIN. Consejero: CABRAL GARCIA JOAQUIN. Cons.Del.Sol: CABRAL GARCIA JOAQUIN. Nombramientos. Presidente: CABRAL MARTINEZ VARA DE REY JOAQUIN. Datos registrales. T 5332 , F 132, S 8, H … - 11/10/2018#5083433Ceses/DimisionesNombramientosReelecciones
INMUEBLES PATOS SA. Ceses/Dimisiones. Secretario: CABRAL MARTINEZ VARA DE REY LOURDES. Nombramientos. Secretario: CABRAL MARTINEZ VARA DE REY BEGOÑA. Reelecciones. Presidente: CABRAL GARCIA JOAQUIN. Consejero: CABRAL GARCIA JOAQUIN;CABRAL MARTINEZ VA… - 08/04/2013#2212909Reelecciones
INMUEBLES PATOS SA. Reelecciones. Presidente: CABRAL GARCIA JOAQUIN. Consejero: CABRAL GARCIA JOAQUIN;CABRAL MARTINEZ VARA DE REY JOAQUIN;CABRAL MARTINEZ VARA DE REY BEGOÑA;CABRAL MARTINEZ VARA DE REY IGNACIO. Cons.Del.Sol: CABRAL GARCIA JOAQUIN;CABR…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.