LOPEZ Y FERRERO SL

Hoja M19371· NIF B79924239

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 514 433,75 €
Directors :
Lopez Ferrero Jose Luis, Lopez Ferrero Rosa Maria

Legal information

Legal information for LOPEZ Y FERRERO SL

NIF
Hoja registral
IRUS1000245492988
Legal formSociedad Limitada (SL)
Share capital2 514 433,75 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 15844 · Folio 38 · Hoja M19371
StatusVigente

Activity

LOPEZ Y FERRERO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 3 March 2026, across 6 distinct types of filing. Its registered share capital is 2 514 433,75 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA GESTION DEL PATRIMONIO SOCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LOPEZ Y FERRERO SLLopez Ferrero Jose LuisLopez Ferrero Jose L…Lopez Ferrero Rosa MariaLopez Ferrero Rosa M…BARNIPLAS SABARNIPLAS SAIGNORA ACION GROUP SLIGNORA ACION GROUP SLLUPESA SLLUPESA SLFELOSA SLFELOSA SLRESIDENCIAL CONCORDIA PARK SARESIDENCIAL CONCORDI…TRATAMIENTO DIGITAL DE LA IMAGEN TDI SLTRATAMIENTO DIGITAL …NOVODISC DIGITAL, SANOVODISC DIGITAL, SAAUSTRALIAN BARS COMPANY SLAUSTRALIAN BARS COMP…

Registered actos

  1. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 16
  2. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 15
  3. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 14
  4. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 14
  5. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 13
  6. Ampliación de capitalPublished 11/10/2016· Registered 03/10/2016· I/A 12
  7. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 10
  8. Cambio de objeto socialPublished 24/12/2012· Registered 14/12/2012· I/A 9
  9. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 8

Changes

  1. 14/02/2013Cambio de domicilio social

    C/ PRADO DEL REY 101 - CHALET 15 (POZUELO DE ALARCON)

  2. 24/12/2012Cambio de objeto social

    LA GESTION DEL PATRIMONIO SOCIAL.

  3. 06/04/2010Modificaciones estatutarias

Capital · events

  1. 11/10/2016Ampliación de capital
    Resulting capital: 2 514 433,75 € (+2 307 539,50 €)

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)

  1. 03/03/2026#9102028
    Nombramientos
    LOPEZ Y FERRERO SL. Nombramientos. Apoderado: LOPEZ FERRERO JOSE LUIS. Datos registrales. S 8 , H M 19371, I/A 16 (24.02.26).
  2. 03/03/2026#9102027
    Nombramientos
    LOPEZ Y FERRERO SL. Nombramientos. Apoderado: LOPEZ FERRERO ROSA MARIA. Datos registrales. S 8 , H M 19371, I/A 15 (24.02.26).
  3. 26/11/2025#8939791
    Ceses/DimisionesNombramientos
    LOPEZ Y FERRERO SL. Ceses/Dimisiones. Adm. Unico: FERRERO BOYA MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: LOPEZ FERRERO JOSE LUIS;LOPEZ FERRERO ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  4. 06/02/2020#5781545
    Nombramientos
    LOPEZ Y FERRERO SL. Nombramientos. Apoderado: LOPEZ FERRERO ROSA MARIA;LOPEZ FERRERO JOSE LUIS. Datos registrales. T 15844 , F 38, S 8, H M 19371, I/A 13 (30.01.20).
  5. 11/10/2016#4058455
    Ampliación de capital
    LOPEZ Y FERRERO SL. Ampliación de capital. Capital: 2.307.539,50 Euros. Resultante Suscrito: 2.514.433,75 Euros. Datos registrales. T 15844 , F 38, S 8, H M 19371, I/A 12 ( 3.10.16).
  6. 11/10/2016#4058454
    LOPEZ Y FERRERO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 15844 , F 37, S 8, H M 19371, I/A 11 ( 3.10.16).
  7. 14/02/2013#2126028
    Cambio de domicilio social
    LOPEZ Y FERRERO SL. Cambio de domicilio social. C/ PRADO DEL REY 101 - CHALET 15 (POZUELO DE ALARCON). Datos registrales. T 15844 , F 37, S 8, H M 19371, I/A 10 ( 6.02.13).
  8. 24/12/2012#2051336
    Cambio de objeto social
    LOPEZ Y FERRERO SL. Cambio de objeto social. LA GESTION DEL PATRIMONIO SOCIAL. Datos registrales. T 15844 , F 37, S 8, H M 19371, I/A 9 (14.12.12).
  9. 06/04/2010#664245
    Modificaciones estatutarias
    LOPEZ Y FERRERO SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 15844 , F 37, S 8, H M 19371, I/A 8 (24.03.10).

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/ PRADO DEL REY 101 - CHALET 15 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector