MARIA CRUZ SL
Hoja M55664· NIF B28477560
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 750,00 €
- Directors :
- Rodriguez Hernandez Maria Del Carmen, Rodriguez Hernandez Luis Fernando, Rodriguez Hernandez Jose Manuel, Rodriguez Hernandez Ana Mercedes, Hernandez Manzano Maria Cruz, Rodriguez Hernandez Carlos, Rodriguez Hernandez Maria Dolores
Legal information
Legal information for MARIA CRUZ SL
Activity
MARIA CRUZ SL is a Sociedad Limitada (SL) 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 6 filings for this company, from 22 February 2010 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 50 750,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Hernandez Maria Del CarmenSince 10/02/2010Consejero Delegado Solidario
- Rodriguez Hernandez Luis FernandoSince 10/02/2010Consejero Delegado Solidario
- Rodriguez Hernandez Jose ManuelSince 10/02/2010Consejero Delegado Solidario
- Rodriguez Hernandez Ana MercedesSince 10/02/2010Consejero Delegado Solidario
- Hernandez Manzano Maria CruzSince 10/02/2010Consejero
- Rodriguez Hernandez CarlosSince 10/02/2010Consejero
- Rodriguez Hernandez Maria DoloresSince 10/02/2010Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 15
- Modificaciones estatutariasPublished 27/03/2018· Registered 19/03/2018· I/A 14
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 13
- ReeleccionesPublished 10/11/2011· Registered 27/10/2011· I/A 12
- Reducción de capitalPublished 10/11/2011· Registered 27/10/2011· I/A 12
- ReeleccionesPublished 22/02/2010· Registered 10/02/2010· I/A 11
Changes
- 02/06/2026Cambio de domicilio social
AVDA DE MADRID 33 (VILLAVICIOSA DE ODON)
- 27/03/2018Modificaciones estatutarias
- 03/02/2012Cambio de denominación social
MARIA CRUZ SA→MARIA CRUZ SL
Capital · events
- 10/11/2011Reducción de capitalResulting capital: 50 750,00 €
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)
- 02/06/2026#9330208Cambio de domicilio social
MARIA CRUZ SL. Cambio de domicilio social. AVDA DE MADRID 33 (VILLAVICIOSA DE ODON). Datos registrales. S 8 , H M 55664, I/A 15 (26.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 27/03/2018#4813707Modificaciones estatutarias
MARIA CRUZ SL. Modificaciones estatutarias. Se aprueba la nueva redacción de los Estatutos Sociales.. Datos registrales. T 37357 , F 49, S 8, H M 55664, I/A 14 (19.03.18).
- 03/02/2012#1574096Nombramientos
MARIA CRUZ SL. Nombramientos. Cons.Del.Sol: RODRIGUEZ HERNANDEZ MARIA DEL CARMEN;RODRIGUEZ HERNANDEZ ANA MERCEDES;RODRIGUEZ HERNANDEZ JOSE MANUEL;RODRIGUEZ HERNANDEZ LUIS FERNANDO. Datos registrales. T 29124 , F 168, S 8, H M 55664, I/A 13 (24.01.12)… - 10/11/2011#1450628
Company name: MARIA CRUZ SA
ReeleccionesReducción de capitalMARIA CRUZ SA. Transformación de sociedad. Denominación y forma adoptada: MARIA CRUZ SL. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: RODRIGUEZ HERNANDEZ ANA MERCEDES;RODRIGUEZ HERNANDEZ LUIS FERNANDO;RODRIGUEZ HERNANDEZ JOSE MANUEL;RODRIG… - 22/02/2010#600564
Company name: MARIA CRUZ SA
ReeleccionesMARIA CRUZ SA. Reelecciones. Consejero: RODRIGUEZ HERNANDEZ JOSE MANUEL;RODRIGUEZ HERNANDEZ LUIS FERNANDO;RODRIGUEZ HERNANDEZ MARIA DOLORES;RODRIGUEZ HERNANDEZ MARIA DEL CARMEN;RODRIGUEZ HERNANDEZ ANA MERCEDES;RODRIGUEZ HERNANDEZ CARLOS;HERNANDEZ MAN…
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.