LAS BRISAS DEL TEIDE SA
Hoja B67604· NIF A58675737
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Puig Serratusell Santiago
Legal information
Legal information for LAS BRISAS DEL TEIDE SA
Activity
LAS BRISAS DEL TEIDE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 13 December 2011 to 20 January 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Puig Serratusell SantiagoSince 30/11/2011Administrador Único
Authorised representatives
Current
- Puig Afonso AdelaSince 05/08/2019Apoderado Mancomunado
- Afonso Cabrera NoeliaSince 05/08/2019Apoderado Mancomunado
- Puig Afonso SofiaSince 05/08/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 12
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 11
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 10
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 9
- RevocacionesPublished 13/12/2011· Registered 30/11/2011· I/A 8
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 8
Timeline (BORME)
- 20/01/2025#8440641Nombramientos
LAS BRISAS DEL TEIDE SA. Nombramientos. APOD.MANCOMU: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Otros conceptos: EN CASO DE FALLECIMIENTO DE NOELIA AFONSO CABRERA,APODERADA EN LA INSCRIPCION 12,ACTUARAN MANCOMUNADAMENTE LAS APODERADA… - 26/08/2022#7137650Nombramientos
LAS BRISAS DEL TEIDE SA. Nombramientos. ADM.UNICO: PUIG SERRATUSELL SANTIAGO. Datos registrales. T 38930 , F 23, S 8, H B 67604, I/A 11 (19.08.22).
- 13/08/2019#5542810Nombramientos
LAS BRISAS DEL TEIDE SA. Nombramientos. APOD.MANCOMU: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. T 38930 , F 21, S 8, H B 67604, I/A 10 ( 5.08.19).
- 30/08/2017#4524110Nombramientos
LAS BRISAS DEL TEIDE SA. Nombramientos. ADM.UNICO: PUIG SERRATUSELL SANTIAGO. Datos registrales. T 38930 , F 21, S 8, H B 67604, I/A 9 (22.08.17).
- 13/12/2011#1497862RevocacionesNombramientos
LAS BRISAS DEL TEIDE SA. Revocaciones. ADM.UNICO: PUIG SERRATUSELL SANTIAGO. Nombramientos. ADM.UNICO: PUIG SERRATUSELL SANTIAGO. Datos registrales. T 38930 , F 21, S 8, H B 67604, I/A 8 (30.11.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.