LAS CRUCES 88 SA
Hoja M73674· NIF A78933876
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Chaves Vazquez Maria Del Mar, Chaves Vazquez Marina
Legal information
Legal information for LAS CRUCES 88 SA
Activity
LAS CRUCES 88 SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 December 2014 to 18 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Chaves Vazquez Maria Del MarSince 29/10/2024Administrador Mancomunado
- Chaves Vazquez MarinaSince 11/03/2026Administrador Mancomunado
Former
- Chaves Vazquez AuroraCeased on 11/03/2026Administrador Mancomunado
- Chaves Alonso GemaCeased on 29/10/2024Administrador Mancomunado
- Chaves Vazquez Juan ManuelCeased on 29/10/2024Administrador Mancomunado
Authorised representatives
Current
- Chaves Gonzalez GregorioSince 16/03/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 16
- NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 16
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 15
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 15
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 14
- ReeleccionesPublished 06/07/2020· Registered 29/06/2020· I/A 13
- Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 12
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 12
Timeline (BORME)
- 18/03/2026#9131315Ceses/DimisionesNombramientos
LAS CRUCES 88 SA. Ceses/Dimisiones. Adm. Mancom.: CHAVES VAZQUEZ AURORA. Nombramientos. Adm. Mancom.: CHAVES VAZQUEZ MARINA. Datos registrales. S 8 , H M 73674, I/A 16 (11.03.26).
- 06/11/2024#8328181Ceses/DimisionesNombramientos
LAS CRUCES 88 SA. Ceses/Dimisiones. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: CHAVES VAZQUEZ AURORA;CHAVES VAZQUEZ MARIA DEL MAR. Datos registrales. S 8 , H M 73674, I/A 15 (29.10.24).
- 24/03/2021#6323579Nombramientos
LAS CRUCES 88 SA. Nombramientos. Apoderado: CHAVES GONZALEZ GREGORIO. Datos registrales. T 4446 , F 156, S 8, H M 73674, I/A 14 (16.03.21).
- 06/07/2020#5931104Reelecciones
LAS CRUCES 88 SA. Reelecciones. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Datos registrales. T 4446 , F 155, S 8, H M 73674, I/A 13 (29.06.20).
- 19/12/2014#3118810Ceses/DimisionesNombramientos
LAS CRUCES 88 SA. Ceses/Dimisiones. Adm. Mancom.: CHAVES VAZQUEZ AURORA;CHAVES ALONSO GEMA. Nombramientos. Adm. Mancom.: CHAVES ALONSO GEMA;CHAVES VAZQUEZ JUAN MANUEL. Datos registrales. T 4446 , F 155, S 8, H M 73674, I/A 12 (11.12.14).
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.