LAS PALMERAS DE GARRUCHA SL

Hoja M824094· NIF B04437067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carrion Garcia Alberto, Perez-Ugena Partearroyo Mariano, Cañadas Perez-Ugena Gabriel, Garcia Domingo Luis

Legal information

Legal information for LAS PALMERAS DE GARRUCHA SL

NIF
Hoja registral
IRUS1000015006437
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

LAS PALMERAS DE GARRUCHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 May 2024 to 17 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
LAS PALMERAS DE GARRU…Cañadas Perez-Ugena GabrielCañadas Perez-Ugena …Carrion Garcia AlbertoCarrion Garcia Alber…Garcia Domingo LuisGarcia Domingo LuisPerez Ugena Partearroyo MarianoPerez Ugena Partearr…PHOENIX REDES Y PROYECTOS INFORMATICOS SLPHOENIX REDES Y PROY…GUCAZ GESTORA INMOBILIARIA SLGUCAZ GESTORA INMOBI…SADAÑAC SLSADAÑAC SLB&M ALQUILER ARBOLES DE NAVIDAD SLB&M ALQUILER ARBOLES…GRUPO CUCO SA EN LIQUIDACIONGRUPO CUCO SA EN LIQ…LAS CHUMBERAS B&G RESORT SLLAS CHUMBERAS B&G RE…EL FANTASMA DE A BORDO SLEL FANTASMA DE A BOR…TRANSPORTES ALMARZA POZO SLTRANSPORTES ALMARZA …SPORT MOVIL SRLSPORT MOVIL SRLDLG INGENIEROS CANARIOS SLDLG INGENIEROS CANAR…HERGUR SLHERGUR SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 4
  2. RevocacionesPublished 17/06/2026· Registered 10/06/2026· I/A 4
  3. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 4
  4. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ APOLONIO MORALES 13B (MADRID)

Timeline (BORME)

  1. 17/06/2026#9406897
    Ceses/DimisionesRevocacionesNombramientos
    LAS PALMERAS DE GARRUCHA SL. Ceses/Dimisiones. Consejero: GARCIA CASTRO ENRIQUE. Presidente: GARCIA CASTRO ENRIQUE. Revocaciones. Apo.Manc.: GARCIA CASTRO ENRIQUE. Apo.Sol.: GARCIA CASTRO ENRIQUE. Nombramientos. Consejero: CARRION GARCIA ALBERTO. Pre…
  2. 05/07/2024#8157147
    Nombramientos
    LAS PALMERAS DE GARRUCHA SL. Nombramientos. Apo.Sol.: GARCIA CASTRO ENRIQUE;MARTIN DE LUCIA CARRION JOSE CARLOS;PEREZ-UGENA PARTEARROYO MARIANO. Datos registrales. S 8 , H M 824094, I/A 3 (27.06.24).
  3. 30/05/2024#8100625
    Cambio de domicilio social
    LAS PALMERAS DE GARRUCHA SL. Cambio de domicilio social. C/ APOLONIO MORALES 13B (MADRID). Datos registrales. S 8 , H M 824094, I/A 2 (23.05.24).

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 addressC/ APOLONIO MORALES 13B (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector