LAS CHOZAS SA

Hoja M56352· NIF A28398139

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Pantoja Bravo Juan Jose, Fornes Azcoiti Juan Maria, Jimenez Montesinos Manuel, Arce Cordero Alfonso

Legal information

Legal information for LAS CHOZAS SA

NIF
Hoja registral
IRUS1000242121130
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35774 · Folio 120 · Hoja M56352
StatusVigente

Activity

LAS CHOZAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 16 August 2011 to 30 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LAS CHOZAS SAArce Cordero AlfonsoArce Cordero AlfonsoFornes Azcoiti Juan MariaFornes Azcoiti Juan …Jimenez Montesinos ManuelJimenez Montesinos M…Pantoja Bravo Juan JosePantoja Bravo Juan J…PROMOCIONES SOCIALES TORRELARA SAPROMOCIONES SOCIALES…INGENIERIA Y TECNICAS ANDALUZAS SAINGENIERIA Y TECNICA…INICIATIVAS CULTURALES Y SOCIALES SAINICIATIVAS CULTURAL…INSTITUCION CULTURAL VALDELAFUENTE SAINSTITUCION CULTURAL…

Registered actos

  1. ReeleccionesPublished 30/07/2026· Registered 23/07/2026· I/A 14
  2. ReeleccionesPublished 07/12/2021· Registered 29/11/2021· I/A 13
  3. Modificaciones estatutariasPublished 07/12/2021· Registered 29/11/2021· I/A 13
  4. RevocacionesPublished 17/04/2017· Registered 05/04/2017· I/A 12
  5. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 12
  6. Ceses/DimisionesPublished 11/08/2016· Registered 01/08/2016· I/A 11
  7. NombramientosPublished 11/08/2016· Registered 01/08/2016· I/A 11
  8. ReeleccionesPublished 11/08/2016· Registered 01/08/2016· I/A 11
  9. ReeleccionesPublished 16/08/2011· Registered 03/08/2011· I/A 10

Changes

  1. 07/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2026#9618069
    Reelecciones
    LAS CHOZAS SA. Reelecciones. Vicepresid.: FORNES AZCOITI JUAN MARIA. Secretario: ARCE CORDERO ALFONSO. Vicesecret.: JIMENEZ MONTESINOS MANUEL. Consejero: ARCE CORDERO ALFONSO;JIMENEZ MONTESINOS MANUEL;FORNES AZCOITI JUAN MARIA;PANTOJA BRAVO JUAN JOSE…
  2. 07/12/2021#6713931
    ReeleccionesModificaciones estatutarias
    LAS CHOZAS SA. Reelecciones. Vicepresid.: FORNES AZCOITI JUAN MARIA. Secretario: ARCE CORDERO ALFONSO. Vicesecret.: JIMENEZ MONTESINOS MANUEL. Consejero: ARCE CORDERO ALFONSO;JIMENEZ MONTESINOS MANUEL;FORNES AZCOITI JUAN MARIA;PANTOJA BRAVO JUAN JOSE…
  3. 17/04/2017#4337168
    RevocacionesNombramientos
    LAS CHOZAS SA. Revocaciones. Apoderado: ARCE CORDERO ALFONSO;TOSCANO ROMERO ENRIQUE;JIMENEZ MONTESINOS MANUEL;MARTIN REFUSTA JOSE LUIS;FORNES AZCOITI JUAN MARIA. Nombramientos. Apoderado: PANTOJA BRAVO JUAN JOSE;FORNES AZCOITI JUAN MARIA;JIMENEZ MONT…
  4. 11/08/2016#3981909
    Ceses/DimisionesNombramientosReelecciones
    LAS CHOZAS SA. Ceses/Dimisiones. Presidente: TOSCANO ROMERO ENRIQUE. Consejero: TOSCANO ROMERO ENRIQUE. Nombramientos. Consejero: PANTOJA BRAVO JUAN JOSE. Presidente: PANTOJA BRAVO JUAN JOSE. Reelecciones. Vicepresid.: FORNES AZCOITI JUAN MARIA. Secr…
  5. 16/08/2011#1343631
    Reelecciones
    LAS CHOZAS SA. Reelecciones. Consejero: ARCE CORDERO ALFONSO;TOSCANO ROMERO ENRIQUE;JIMENEZ MONTESINOS MANUEL;FORNES AZCOITI JUAN MARIA. Datos registrales. T 3320 , F 37, S 8, H M 56352, I/A 10 ( 3.08.11).

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

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 addressCALLE JOSE ORTEGA Y GASSET, NUMERO 17-BAJO CENTRO, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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