JIMENEZ BORREGO SA

Hoja M108763· NIF A78224045

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Borrego Maria Luz

Legal information

Legal information for JIMENEZ BORREGO SA

NIF
Hoja registral
IRUS1000244313858
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30892 · Folio 49 · Hoja M108763
StatusVigente

Activity

JIMENEZ BORREGO 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 9 filings for this company, from 9 February 2010 to 2 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 02/10/2024· Registered 25/09/2024· I/A 13
  2. Cambio de domicilio socialPublished 02/10/2024· Registered 25/09/2024· I/A 13
  3. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 12
  4. Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 11
  5. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 11
  6. Modificaciones estatutariasPublished 25/10/2016· Registered 18/10/2016· I/A 11
  7. Cambio de domicilio socialPublished 25/10/2016· Registered 18/10/2016· I/A 11
  8. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 10
  9. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 9

Changes

  1. 02/10/2024Cambio de domicilio social

    C/ ALLENDESALAZAR 10 1 (MADRID)

  2. 25/10/2016Cambio de domicilio social

    AVDA CONCHA ESPINA 9 - 1º- DERECHA (MADRID)

  3. 25/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2024#8275069
    ReeleccionesCambio de domicilio social
    JIMENEZ BORREGO SA. Reelecciones. Adm. Unico: JIMENEZ BORREGO MARIA LUZ. Cambio de domicilio social. C/ ALLENDESALAZAR 10 1 (MADRID). Datos registrales. S 8 , H M 108763, I/A 13 (25.09.24).
  2. 25/10/2016#4077607
    Nombramientos
    JIMENEZ BORREGO SA. Nombramientos. Apo.Sol.: JIMENEZ BORREGO SOFIA SANDRA;JIMENEZ FERNANDEZ EGBERTO CARLOS. Datos registrales. T 30892 , F 49, S 8, H M 108763, I/A 12 (18.10.16).
  3. 25/10/2016#4077606
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JIMENEZ BORREGO SA. Ceses/Dimisiones. Consejero: JIMENEZ FERNANDEZ EGBERTO CARLOS;BORREGO GARCIA MARIA DE LA LUZ;JIMENEZ BORREGO SOFIA SANDRA. Presidente: JIMENEZ FERNANDEZ EGBERTO CARLOS. Secretario: BORREGO GARCIA MARIA DE LA LUZ. Con.Delegado: JIM…
  4. 03/05/2013#2255371
    Reelecciones
    JIMENEZ BORREGO SA. Reelecciones. Consejero: JIMENEZ FERNANDEZ EGBERTO CARLOS;BORREGO GARCIA MARIA DE LA LUZ;JIMENEZ BORREGO SOFIA SANDRA. Presidente: JIMENEZ FERNANDEZ EGBERTO CARLOS. Secretario: BORREGO GARCIA MARIA DE LA LUZ. Con.Delegado: JIMENEZ…
  5. 09/02/2010#580788
    Nombramientos
    JIMENEZ BORREGO SA. Nombramientos. Apoderado: JIMENEZ BORREGO JUAN CARLOS. Datos registrales. T 6681 , F 169, S 8, H M 108763, I/A 9 (28.01.10).

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 addressC/ ALLENDESALAZAR 10 1 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector