MARQUES DE HOYOS 3 SA

Hoja M59476· NIF A79092086

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Lopez Miguel Angel, Alvarez Lopez Maria Luisa

Legal information

Legal information for MARQUES DE HOYOS 3 SA

NIF
Hoja registral
IRUS1000242510851
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 46440 · Folio 57 · Hoja M59476
StatusVigente

Activity

MARQUES DE HOYOS 3 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 16 April 2009 to 19 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 18
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 18
  3. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 17
  4. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 17
  5. Modificaciones estatutariasPublished 12/03/2024· Registered 05/03/2024· I/A 17
  6. ReeleccionesPublished 03/10/2023· Registered 26/09/2023· I/A 16
  7. Cambio de domicilio socialPublished 19/10/2018· Registered 11/10/2018· I/A 15
  8. ReeleccionesPublished 11/06/2018· Registered 31/05/2018· I/A 14
  9. ReeleccionesPublished 05/06/2013· Registered 29/05/2013· I/A 13
  10. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 12

Changes

  1. 12/03/2024Modificaciones estatutarias
  2. 19/10/2018Cambio de domicilio social

    AVDA DEL MEDITERRANEO , NUMERO 35, 6º E, (MADRID)

Timeline (BORME)

  1. 19/04/2024#8043393
    Ceses/DimisionesNombramientos
    MARQUES DE HOYOS 3 SA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ LOPEZ MIGUEL ANGEL;ALVAREZ LOPEZ MARIA LUISA. Nombramientos. Adm. Solid.: ALVAREZ LOPEZ MIGUEL ANGEL;ALVAREZ LOPEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 12/03/2024#7980234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARQUES DE HOYOS 3 SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: ALVAREZ LOPEZ MIGUEL ANGEL;ALVAREZ LOPEZ MARIA LUISA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES..…
  3. 03/10/2023#7731451
    Reelecciones
    MARQUES DE HOYOS 3 SA. Reelecciones. Adm. Unico: ALVAREZ LOPEZ MIGUEL ANGEL. Datos registrales. T 3525 , F 29, S 8, H M 59476, I/A 16 (26.09.23).
  4. 19/10/2018#5092801
    Cambio de domicilio social
    MARQUES DE HOYOS 3 SA. Cambio de domicilio social. AVDA DEL MEDITERRANEO , NUMERO 35, 6º E, (MADRID). Datos registrales. T 3525 , F 29, S 8, H M 59476, I/A 15 (11.10.18).
  5. 11/06/2018#4918277
    Reelecciones
    MARQUES DE HOYOS 3 SA. Reelecciones. Adm. Unico: ALVAREZ LOPEZ MIGUEL ANGEL. Datos registrales. T 3525 , F 28, S 8, H M 59476, I/A 14 (31.05.18).
  6. 05/06/2013#2310012
    Reelecciones
    MARQUES DE HOYOS 3 SA. Reelecciones. Adm. Unico: ALVAREZ LOPEZ MIGUEL ANGEL. Datos registrales. T 3525 , F 28, S 8, H M 59476, I/A 13 (29.05.13).
  7. 16/04/2009#173128
    Nombramientos
    MARQUES DE HOYOS 3 SA. Nombramientos. Apoderado: OYA DE LA POZA SANTIAGO. Datos registrales. T 3525 , F 27, S 8, H M 59476, I/A 12 ( 3.04.09).

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 addressAVDA DEL MEDITERRANEO, NUMERO 35, 6º E, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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