INVERSIONES ARAYA SA

Hoja M163354· NIF A28957959

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz De La Cruz Maria, De La Cruz Tome Maria-Presentacion, De La Cruz Tome Visitacion

Legal information

Legal information for INVERSIONES ARAYA SA

NIF
Hoja registral
IRUS1000256221762
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 10251 · Folio 118 · Hoja M163354
StatusVigente

Activity

INVERSIONES ARAYA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 13 April 2011 to 3 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 25/02/2023· I/A 14
  2. NombramientosPublished 03/03/2023· Registered 25/02/2023· I/A 14
  3. Modificaciones estatutariasPublished 03/03/2023· Registered 25/02/2023· I/A 14
  4. ReeleccionesPublished 20/05/2020· Registered 12/05/2020· I/A 13
  5. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 12
  6. ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 11
  7. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 10
  8. ReeleccionesPublished 13/04/2011· Registered 01/04/2011· I/A 9

Changes

  1. 03/03/2023Modificaciones estatutarias
  2. 16/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2023#7419936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ARAYA SA. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Nombramientos. Adm. Solid.: DE LA CRUZ TOME MARIA-PRESENTACION;DE LA CRUZ TOME VISITACION;DIAZ DE LA CRUZ MARIA. Modificaciones estatutarias. 14. Organización de la a…
  2. 20/05/2020#5884942
    Reelecciones
    INVERSIONES ARAYA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 10251 , F 118, S 8, H M 163354, I/A 13 (12.05.20).
  3. 11/06/2015#3362095
    Nombramientos
    INVERSIONES ARAYA SA. Nombramientos. Apoderado: DE LA CRUZ TOME MARIA-PRESENTACION. Datos registrales. T 10251 , F 117, S 8, H M 163354, I/A 12 ( 3.06.15).
  4. 11/06/2015#3362094
    Reelecciones
    INVERSIONES ARAYA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 10251 , F 117, S 8, H M 163354, I/A 11 ( 3.06.15).
  5. 16/04/2014#2770480
    Modificaciones estatutarias
    INVERSIONES ARAYA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10251 , F 116, S 8, H M 163354, I/A 10 ( 8.04.14).
  6. 13/04/2011#1170801
    Reelecciones
    INVERSIONES ARAYA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 10251 , F 116, S 8, H M 163354, I/A 9 ( 1.04.11).

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 addressCALLE ARZOBISPO MORCILLO NUMERO 62, PISO 11 B, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector