JESUS PRIETO E HIJOS SA

Hoja M138629· NIF A28466621

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
68 266,26 €
Directors :
Prieto Gonzalez Francisco Javier, Prieto Gonzalez Raul

Legal information

Legal information for JESUS PRIETO E HIJOS SA

NIF
Hoja registral
IRUS1000243664977
Legal formSociedad Anónima (SA)
Share capital68 266,26 €
Register referenceTomo 8612 · Folio 66 · Hoja M138629
StatusVigente

Activity

JESUS PRIETO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 17 May 2010 to 28 April 2026, across 7 distinct types of filing. Its registered share capital is 68 266,26 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
JESUS PRIETO E HIJOS …Prieto Gonzalez Francisco JavierPrieto Gonzalez Fran…Prieto Gonzalez RaulPrieto Gonzalez RaulX-TREME MARINE JET CENTER SLX-TREME MARINE JET C…SPORTING BEACH SLSPORTING BEACH SLX-TREME MARINE RENT SLX-TREME MARINE RENT …PROYECTOS INMOBILIARIOS OBERON SLPROYECTOS INMOBILIAR…IRGON BADALONA SLIRGON BADALONA SLIRGON 1992 S.LIRGON 1992 S.L

Registered actos

  1. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 15
  2. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 15
  3. Modificaciones estatutariasPublished 28/04/2026· Registered 21/04/2026· I/A 15
  4. Ampliación del objeto socialPublished 28/04/2026· Registered 21/04/2026· I/A 15
  5. ReeleccionesPublished 08/06/2021· Registered 01/06/2021· I/A 14
  6. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 13
  7. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 13
  8. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 12
  9. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 12
  10. Ampliación de capitalPublished 17/05/2010· Registered 05/05/2010· I/A 11
  11. Ampliacion del objeto socialPublished 17/05/2010· Registered 05/05/2010· I/A 11

Changes

  1. 28/04/2026Ampliación del objeto social

    Actividades inmobiliarias por cuenta propia y promoción inmobiliaria y al alquiler de bienes inmobiliarios por cuenta propia.

  2. 28/04/2026Modificaciones estatutarias
  3. 17/05/2010Ampliación del objeto social

    LA EXPLOTACION DIRECTA, EL ALQUILER, O MEDIANTE CUALQUIER OTRA FORMA QUE RESULTE ADECUADA A DERECHO, DE ESTACIONES DE SERVICIO . . . .

Capital · events

  1. 17/05/2010Ampliación de capital
    Resulting capital: 68 266,26 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/04/2026#9198457
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
    JESUS PRIETO E HIJOS SA. Ceses/Dimisiones. Consejero: PRIETO DOMINGUEZ JESUS;GONZALEZ MARTIN MARIA DOLORES;PRIETO GONZALEZ FRANCISCO JAVIER;PRIETO GONZALEZ RAUL. Presidente: PRIETO DOMINGUEZ JESUS. Secretario: GONZALEZ MARTIN MARIA DOLORES. Cons.Del.
  2. 08/06/2021#6463639
    Reelecciones
    JESUS PRIETO E HIJOS SA. Reelecciones. Consejero: PRIETO DOMINGUEZ JESUS;GONZALEZ MARTIN MARIA DOLORES;PRIETO GONZALEZ FRANCISCO JAVIER;PRIETO GONZALEZ RAUL. Presidente: PRIETO DOMINGUEZ JESUS. Secretario: GONZALEZ MARTIN MARIA DOLORES. Cons.Del.Sol:
  3. 28/06/2016#3919609
    Ceses/DimisionesNombramientos
    JESUS PRIETO E HIJOS SA. Ceses/Dimisiones. Consejero: PRIETO DOMINGUEZ JESUS. Presidente: PRIETO DOMINGUEZ JESUS. Consejero: GONZALEZ MARTIN MARIA DOLORES. Secretario: GONZALEZ MARTIN MARIA DOLORES. Consejero: PRIETO GONZALEZ FRANCISCO JAVIER;PRIETO 
  4. 11/07/2011#1295240
    Ceses/DimisionesNombramientos
    JESUS PRIETO E HIJOS SA. Ceses/Dimisiones. Consejero: PRIETO DOMINGUEZ JESUS TEODORO. Presidente: PRIETO DOMINGUEZ JESUS TEODORO. Cons.Del.Sol: PRIETO DOMINGUEZ JESUS TEODORO. Consejero: GONZALEZ MARTIN MARIA DOLORES. Secretario: GONZALEZ MARTIN MARI
  5. 17/05/2010#722458
    Ampliación de capitalAmpliacion del objeto social
    JESUS PRIETO E HIJOS SA. Ampliación de capital. Suscrito: 21,34 Euros. Desembolsado: 21,34 Euros. Resultante Suscrito: 68.266,26 Euros. Resultante Desembolsado: 68.266,26 Euros. Ampliación de capital. Suscrito: 180.059,40 Euros. Desembolsado: 180.059

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 addressABTAO 44, 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 — CNAE 6811 — are listed together.