MAPEFA SOCIEDAD ANONIMA

Hoja M99991· NIF A33204785

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Alperi Prieto Maria Manuela, Prieto Arguelles Eloina, Alperi Prieto Marta Esmeralda, Llanos Alperi Jose Manuel

Legal information

Legal information for MAPEFA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244934974
Legal formSociedad Anónima (SA)
Register referenceTomo 34771 · Folio 32 · Hoja M99991
StatusVigente

Activity

MAPEFA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 16 December 2009 to 25 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
MAPEFA SOCIEDAD ANONI…Llanos Alperi Jose ManuelLlanos Alperi Jose M…Prieto Arguelles EloinaPrieto Arguelles Elo…Alperi Prieto Maria ManuelaAlperi Prieto Maria …Alperi Prieto Marta EsmeraldaAlperi Prieto Marta …VOXELCARE SLVOXELCARE SLCASES LACAMBRA ABOGADOS S.L.PCASES LACAMBRA ABOGA…FENT GLOBAL ETVE SLFENT GLOBAL ETVE SLCUYNA GG EZ SLCUYNA GG EZ SLVALQUIETA SOCIEDAD LIMITADAVALQUIETA SOCIEDAD L…

Registered actos

  1. RevocacionesPublished 25/11/2021· Registered 18/11/2021· I/A 20
  2. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 20
  3. ReeleccionesPublished 25/11/2021· Registered 18/11/2021· I/A 19
  4. RevocacionesPublished 20/06/2016· Registered 10/06/2016· I/A 18
  5. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 18
  6. Ceses/DimisionesPublished 05/04/2016· Registered 22/03/2016· I/A 17
  7. RevocacionesPublished 05/04/2016· Registered 22/03/2016· I/A 17
  8. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 17
  9. ReeleccionesPublished 05/04/2016· Registered 22/03/2016· I/A 17
  10. ReeleccionesPublished 22/12/2015· Registered 14/12/2015· I/A 16
  11. ReeleccionesPublished 16/12/2009· Registered 03/12/2009· I/A 15

Timeline (BORME)

  1. 25/11/2021#6698556
    RevocacionesNombramientos
    MAPEFA SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Nombramientos. Apoderado: ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Datos registrales. T 34771 , F 32, S 8, H M 99991, I/…
  2. 25/11/2021#6698555
    Reelecciones
    MAPEFA SOCIEDAD ANONIMA. Reelecciones. Consejero: PRIETO ARGUELLES ELOINA;ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Secretario: ALPERI PRIETO MARTA ESMERALDA. Con.Delegado: PRIETO ARGUELLES ELOINA. Consejero: LLANOS ALPERI JOSE MANUE…
  3. 20/06/2016#3907335
    RevocacionesNombramientos
    MAPEFA SOCIEDAD ANONIMA. Revocaciones. Apoderado: PRIETO ARGUELLES ELOINA;ALPERI ALVAREZ JOSE MANUEL;ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Nombramientos. Apo.Man.Soli: ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Da…
  4. 05/04/2016#3797701
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    MAPEFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALPERI ALVAREZ JOSE MANUEL. Presidente: ALPERI ALVAREZ JOSE MANUEL. Revocaciones. Apoderado: PEREZ GARCIA JOSE. Nombramientos. Consejero: LLANOS ALPERI JOSE MANUEL. Presidente: ALPERI PRIETO MARIA…
  5. 22/12/2015#3643797
    Reelecciones
    MAPEFA SOCIEDAD ANONIMA. Reelecciones. Consejero: PRIETO ARGUELLES ELOINA;ALPERI ALVAREZ JOSE MANUEL;ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Presidente: ALPERI ALVAREZ JOSE MANUEL. Secretario: ALPERI PRIETO MARTA ESMERALDA. Con.Del…
  6. 16/12/2009#513051
    Reelecciones
    MAPEFA SOCIEDAD ANONIMA. Reelecciones. Consejero: PRIETO ARGUELLES ELOINA;ALPERI ALVAREZ JOSE MANUEL;ALPERI PRIETO MARIA MANUELA;ALPERI PRIETO MARTA ESMERALDA. Presidente: ALPERI ALVAREZ JOSE MANUEL. Secretario: ALPERI PRIETO MARTA ESMERALDA. Con.Del…

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 addressBRAVO MURILLO, 18. Primero C., 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