MADRENAS SL

Hoja GI28101· NIF B17668807

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Simon Madrenas Marc Aureli

Legal information

Legal information for MADRENAS SL

NIF
Hoja registral
IRUS1000212713132
Legal formSociedad Limitada (SL)
LocalityVilablareix
Phone
Register referenceTomo 1672 · Folio 45 · Hoja GI28101
StatusVigente

Activity

MADRENAS SL is a Sociedad Limitada (SL) with its registered office in Vilablareix (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 December 2012 to 20 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADRENAS SLSimon Madrenas Marc AureliSimon Madrenas Marc …TORNILLOSLOCK SLTORNILLOSLOCK SL

Registered actos

  1. ReeleccionesPublished 20/10/2022· Registered 13/10/2022· I/A 4
  2. Ceses/DimisionesPublished 27/12/2012· Registered 11/12/2012· I/A 3
  3. NombramientosPublished 27/12/2012· Registered 11/12/2012· I/A 3
  4. Modificaciones estatutariasPublished 27/12/2012· Registered 11/12/2012· I/A 3

Changes

  1. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2022#7204372
    Reelecciones
    MADRENAS SL. Reelecciones. Adm. Unico: MARC AURELI SIMON MADRENAS. Datos registrales. T 1672 , F 45, S 8, H GI 28101, I/A 4 (13.10.22).
  2. 27/12/2012#2055653
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRENAS SL. Ceses/Dimisiones. Adm. Solid.: JOAN BRUGAROLA ROURA;ENRIC SIMON RIGAU. Nombramientos. Adm. Unico: MARC AURELI SIMON MADRENAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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/ MIGDIA, 15, GIRONA, VILABLAREIX
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