JUAREZ UCELAY SL

Hoja M424564· NIF B84931039

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rispa Juarez Sergio

Legal information

Legal information for JUAREZ UCELAY SL

NIF
Hoja registral
IRUS1000278994595
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23660 · Folio 140 · Hoja M424564
StatusVigente

Activity

JUAREZ UCELAY SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 26 September 2011 to 11 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
JUAREZ UCELAY SLRispa Juarez SergioRispa Juarez SergioTIRMA FILMS, SOCIEDAD LIMITADATIRMA FILMS, SOCIEDA…HIPERACTIVA XXI SLHIPERACTIVA XXI SLDOG PINE SLDOG PINE SLPROYECTOS CASAVIVA SLPROYECTOS CASAVIVA SLGRUPO CHICLANA XXI SLGRUPO CHICLANA XXI SLGRUPO SALVAJE FILMS SLGRUPO SALVAJE FILMS …

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2025· Registered 04/09/2025· I/A 5
  2. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 4
  3. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 4
  4. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 3
  5. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 3
  6. Modificaciones estatutariasPublished 26/09/2011· Registered 14/09/2011· I/A 3
  7. Cambio de domicilio socialPublished 26/09/2011· Registered 14/09/2011· I/A 3

Changes

  1. 11/09/2025Cambio de domicilio social

    PASEO DE LA INFANTA ISABEL 23 - 7ºD (MADRID)

  2. 26/09/2011Cambio de domicilio social

    C/ MAESTRO LASALLE 17A (MADRID)

  3. 26/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2025#8820212
    Cambio de domicilio social
    JUAREZ UCELAY SL. Cambio de domicilio social. PASEO DE LA INFANTA ISABEL 23 - 7ºD (MADRID). Datos registrales. S 8 , H M 424564, I/A 5 ( 4.09.25).
  2. 19/10/2012#1943065
    Ceses/DimisionesNombramientos
    JUAREZ UCELAY SL. Ceses/Dimisiones. Adm. Unico: JUAREZ UCELAY ALICIA. Nombramientos. Adm. Unico: RISPA JUAREZ SERGIO. Datos registrales. T 23660 , F 140, S 8, H M 424564, I/A 4 ( 9.10.12).
  3. 26/09/2011#1389491
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JUAREZ UCELAY SL. Ceses/Dimisiones. Adm. Solid.: JUAREZ UCELAY FLORESTAN;JUAREZ UCELAY ALICIA. Nombramientos. Adm. Unico: JUAREZ UCELAY ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 INFANTA ISABEL 23 - 7ºD (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