JAL SA

Hoja M79652· NIF A28191997

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Arregui Lopez Elena

Legal information

Legal information for JAL SA

NIF
Hoja registral
IRUS1000242490359
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20009 · Folio 72 · Hoja M79652
StatusVigente

Activity

JAL 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 12 filings for this company, from 22 April 2009 to 11 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
JAL SAArregui Lopez ElenaArregui Lopez Elena

Registered actos

  1. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 32
  2. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 31
  3. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 31
  4. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 30
  5. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 30
  6. Modificaciones estatutariasPublished 24/05/2021· Registered 14/05/2021· I/A 30
  7. Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 30
  8. ReeleccionesPublished 07/06/2018· Registered 30/05/2018· I/A 29
  9. Ceses/DimisionesPublished 02/02/2011· Registered 20/01/2011· I/A 28
  10. NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 28
  11. ReeleccionesPublished 22/04/2009· Registered 08/04/2009· I/A 27
  12. Modificaciones estatutariasPublished 22/04/2009· Registered 08/04/2009· I/A 27

Changes

  1. 24/05/2021Cambio de domicilio social

    PASEO DE LA HABANA , Nº 163, BAJO B, (MADRID)

  2. 24/05/2021Modificaciones estatutarias
  3. 22/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2025#8730545
    Nombramientos
    JAL SA. Nombramientos. Apoderado: SERRANO MUÑOZ MANUEL. Datos registrales. S 8 , H M 79652, I/A 32 ( 4.07.25).
  2. 03/04/2025#8574415
    Ceses/DimisionesNombramientos
    JAL SA. Ceses/Dimisiones. Adm. Solid.: SERRANO MUÑOZ MANUEL;ARREGUI LOPEZ ELENA. Nombramientos. Adm. Unico: ARREGUI LOPEZ ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  3. 24/05/2021#6432665
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAL SA. Ceses/Dimisiones. Adm. Unico: SERRANO MUÑOZ MANUEL. Nombramientos. Adm. Solid.: SERRANO MUÑOZ MANUEL;ARREGUI LOPEZ ELENA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULO 11, 17 Y 19 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambi…
  4. 07/06/2018#4914104
    Reelecciones
    JAL SA. Reelecciones. Adm. Unico: SERRANO MUÑOZ MANUEL. Datos registrales. T 20009 , F 72, S 8, H M 79652, I/A 29 (30.05.18).
  5. 02/02/2011#1049043
    Ceses/DimisionesNombramientos
    JAL SA. Ceses/Dimisiones. Adm. Unico: ARREGUI LOPEZ ELENA. Nombramientos. Adm. Unico: SERRANO MUÑOZ MANUEL. Datos registrales. T 20009 , F 72, S 8, H M 79652, I/A 28 (20.01.11).
  6. 22/04/2009#179963
    ReeleccionesModificaciones estatutarias
    JAL SA. Reelecciones. Adm. Unico: ARREGUI LOPEZ ELENA. Modificaciones estatutarias. ARTICULO 18.. Datos registrales. T 20009 , F 72, S 8, H M 79652, I/A 27 ( 8.04.09).

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 addressPASEO DE LA HABANA, Nº 163, BAJO B, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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