MARIA ROS SA

Hoja A19651· NIF A03032893

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Medina Ros Miguel, Medina Ros Ignacio, Medina Ros Manuel, Medina Ros Maria

Legal information

Legal information for MARIA ROS SA

NIF
Hoja registral
IRUS1000131255858
Legal formSociedad Anónima (SA)
LocalityRedován
Register referenceTomo 1565 · Folio 98 · Hoja A19651
StatusVigente

Activity

MARIA ROS SA is a Sociedad Anónima (SA) with its registered office in Redován (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 March 2010 to 22 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2019· Registered 28/08/2019· I/A 8
  2. NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 8
  3. ReeleccionesPublished 05/09/2019· Registered 28/08/2019· I/A 8
  4. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 7
  5. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 7
  6. ReeleccionesPublished 20/01/2014· Registered 10/01/2014· I/A 7
  7. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 6

Changes

  1. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2025#8745905
    MARIA ROS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 19651, I/A 9 . (15.07.25).
  2. 05/09/2019#5569681
    Ceses/DimisionesNombramientosReelecciones
    MARIA ROS SA. Ceses/Dimisiones. Cons.Del.Sol: MEDINA ROS IGNACIO;MEDINA ROS MANUEL. Nombramientos. Cons.Del.Sol: MEDINA ROS MANUEL;MEDINA ROS IGNACIO. Reelecciones. Consejero: MEDINA ROS MIGUEL;MEDINA ROS MARIA;MEDINA ROS MANUEL;MEDINA ROS IGNACIO. P…
  3. 20/01/2014#2623423
    Ceses/DimisionesNombramientosReelecciones
    MARIA ROS SA. Ceses/Dimisiones. Con.Delegado: MEDINA ROS MANUEL. Nombramientos. Cons.Del.Sol: MEDINA ROS MANUEL;MEDINA ROS IGNACIO. Reelecciones. Consejero: MEDINA ROS MIGUEL;MEDINA ROS MARIA;MEDINA ROS MANUEL;MEDINA ROS IGNACIO. Presidente: MEDINA R…
  4. 01/03/2010#610724
    Modificaciones estatutarias
    MARIA ROS SA. Modificaciones estatutarias. Artículo 28º. Carácter retribuido. Datos registrales. T 1565 , F 98, S 8, H A 19651, I/A 6 (17.02.10).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ RAMON Y CAJAL 12 BAJO, ALICANTE, REDOVÁN
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