MADERAS RAIZ SA

Hoja M158592· NIF A81250631

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 467 977,00 €
Director :
Ramos Izquierdo Santiago

Legal information

Legal information for MADERAS RAIZ SA

NIF
Hoja registral
IRUS1000255802657
Legal formSociedad Anónima (SA)
Share capital1 467 977,00 €
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 9896 · Folio 16 · Hoja M158592
StatusVigente

Activity

MADERAS RAIZ SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 25 May 2010 to 8 February 2022, across 3 distinct types of filing. Its registered share capital is 1 467 977,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADERAS RAIZ SARamos Izquierdo SantiagoRamos Izquierdo Sant…MADERAS RADO SLMADERAS RADO SL

Registered actos

  1. ReeleccionesPublished 08/02/2022· Registered 01/02/2022· I/A 10
  2. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 9
  3. ReeleccionesPublished 19/07/2016· Registered 12/07/2016· I/A 8
  4. ReeleccionesPublished 02/09/2011· Registered 24/08/2011· I/A 7
  5. Ampliación de capitalPublished 25/05/2010· Registered 13/05/2010· I/A 6

Capital · events

  1. 25/05/2010Ampliación de capital
    Resulting capital: 1 467 977,00 €

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. 08/02/2022#6801395
    Reelecciones
    MADERAS RAIZ SA. Reelecciones. Adm. Unico: RAMOS IZQUIERDO SANTIAGO. Datos registrales. T 9896 , F 16, S 8, H M 158592, I/A 10 ( 1.02.22).
  2. 19/07/2016#3948619
    Nombramientos
    MADERAS RAIZ SA. Nombramientos. Apoderado: RAMOS IZQUIERDO OLGA. Datos registrales. T 9896 , F 16, S 8, H M 158592, I/A 9 (12.07.16).
  3. 19/07/2016#3948618
    Reelecciones
    MADERAS RAIZ SA. Reelecciones. Adm. Unico: RAMOS IZQUIERDO SANTIAGO. Datos registrales. T 9896 , F 16, S 8, H M 158592, I/A 8 (12.07.16).
  4. 02/09/2011#1364630
    Reelecciones
    MADERAS RAIZ SA. Reelecciones. Adm. Unico: RAMOS IZQUIERDO SANTIAGO. Datos registrales. T 9896 , F 16, S 8, H M 158592, I/A 7 (24.08.11).
  5. 25/05/2010#734182
    Ampliación de capital
    MADERAS RAIZ SA. Ampliación de capital. Suscrito: 157.784,20 Euros. Desembolsado: 157.784,20 Euros. Resultante Suscrito: 1.467.977,00 Euros. Resultante Desembolsado: 1.467.977,00 Euros. Datos registrales. T 9896 , F 15, S 8, H M 158592, I/A 6 (13.05.…

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/ SAUCE, 97-B, URBANIZACION EL CASTILLO, MADRID, VILLAVICIOSA DE ODÓN
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