LA CASA VERDE SA
Hoja V7502· NIF A46155289
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 455 024,90 €
- Directors :
- Bermejo Carbonell Daniel, Bermejo Carbonell Jose Luis
Legal information
Legal information for LA CASA VERDE SA
Activity
LA CASA VERDE SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. 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 3 May 2010 to 6 May 2025, across 5 distinct types of filing. Its registered share capital is 2 455 024,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bermejo Carbonell DanielSince 06/08/2013Administrador Solidario
- Bermejo Carbonell Jose LuisSince 06/08/2013Administrador Solidario
Former
- Bermejo Gonzalez CarlosCeased on 06/08/2013Consejero
Directors network map
Registered actos
- ReeleccionesPublished 06/05/2025· Registered 25/04/2025· I/A 18
- Ampliación de capitalPublished 01/12/2021· Registered 24/11/2021· I/A 16
- ReeleccionesPublished 04/03/2020· Registered 26/02/2020· I/A 15
- ReeleccionesPublished 04/03/2015· Registered 25/02/2015· I/A 14
- Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 13
- NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 13
- Modificaciones estatutariasPublished 13/08/2013· Registered 06/08/2013· I/A 13
- Ceses/DimisionesPublished 03/05/2010· Registered 22/04/2010· I/A 12
- NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 12
Changes
- 13/08/2013Modificaciones estatutarias
Capital · events
- 01/12/2021Ampliación de capitalResulting capital: 2 455 024,90 €
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)
- 06/05/2025#8619583Reelecciones
LA CASA VERDE SA. Reelecciones. Adm. Solid.: BERMEJO CARBONELL DANIEL;BERMEJO CARBONELL JOSE LUIS. Datos registrales. S 8 , H V 7502, I/A 18 (25.04.25).
- 01/12/2021#6708166Ampliación de capital
LA CASA VERDE SA. Ampliación de capital. Suscrito: 1.938.164,90 Euros. Desembolsado: 1.938.164,90 Euros. Resultante Suscrito: 2.455.024,90 Euros. Resultante Desembolsado: 2.455.024,90 Euros. Datos registrales. T 3219, L 533, F 72, S 8, H V 7502, I/A … - 04/03/2020#5826697Reelecciones
LA CASA VERDE SA. Reelecciones. Adm. Solid.: BERMEJO CARBONELL DANIEL;BERMEJO CARBONELL JOSE LUIS. Datos registrales. T 3219, L 533, F 72, S 8, H V 7502, I/A 15 (26.02.20).
- 04/03/2015#3221433Reelecciones
LA CASA VERDE SA. Reelecciones. Adm. Solid.: BERMEJO CARBONELL DANIEL;BERMEJO CARBONELL JOSE LUIS. Datos registrales. T 3219, L 533, F 72, S 8, H V 7502, I/A 14 (25.02.15).
- 13/08/2013#2413591Ceses/DimisionesNombramientosModificaciones estatutarias
LA CASA VERDE SA. Ceses/Dimisiones. Consejero: BERMEJO GONZALEZ CARLOS;BERMEJO CARBONELL DANIEL;BERMEJO CARBONELL JOSE LUIS. Con.Delegado: BERMEJO GONZALEZ CARLOS. Presidente: BERMEJO CARBONELL DANIEL. Cons.Del.Sol: BERMEJO CARBONELL DANIEL. Secretar… - 03/05/2010#703770Ceses/DimisionesNombramientos
LA CASA VERDE SA. Ceses/Dimisiones. Secretario: BERMEJO GONZALEZ CARLOS. Nombramientos. Cons.Del.Sol: BERMEJO CARBONELL DANIEL. Secretario: BERMEJO CARBONELL JOSE LUIS. Cons.Del.Sol: BERMEJO CARBONELL JOSE LUIS. Datos registrales. T 3219, L 533, F 71…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.