LOTOYA SA
Hoja M67696· NIF A78402617
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Otero Otero Luis Miguel, Rodriguez Ruiz Fernando, Otero Bejar Borja, Rodriguez Gago Guillermo
Legal information
Legal information for LOTOYA SA
Activity
LOTOYA SA is a Sociedad Anónima (SA) with its registered office in Lozoya (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 25 June 2018 to 20 February 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Otero Otero Luis MiguelSince 25/06/2018PresidenteConsejero DelegadoConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Rodriguez Ruiz FernandoSince 25/06/2018Consejero DelegadoConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejeroSecretario
- Otero Bejar BorjaSince 18/06/2018Consejero
- Rodriguez Gago GuillermoSince 18/06/2018Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/02/2023· Registered 13/02/2023· I/A 10
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 9
Timeline (BORME)
- 20/02/2023#7396981Reelecciones
LOTOYA SA. Cancelaciones de oficio de nombramientos. Consejero: ALVAREZ BELLON JUAN CARLOS. Reelecciones. Consejero: OTERO OTERO LUIS MIGUEL. Presidente: OTERO OTERO LUIS MIGUEL. Consejero: RODRIGUEZ RUIZ FERNANDO. Secretario: RODRIGUEZ RUIZ FERNANDO… - 25/06/2018#4939547Nombramientos
LOTOYA SA. Nombramientos. Consejero: OTERO OTERO LUIS MIGUEL. Presidente: OTERO OTERO LUIS MIGUEL. Consejero: RODRIGUEZ RUIZ FERNANDO. Secretario: RODRIGUEZ RUIZ FERNANDO. Con.Delegado: OTERO OTERO LUIS MIGUEL;RODRIGUEZ RUIZ FERNANDO. Consejero: OTER…
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.