MAS DEL SOL SA

Hoja M660389· NIF A17152554

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Vidosa Fernandez Ester

Legal information

Legal information for MAS DEL SOL SA

NIF
Hoja registral
IRUS1000300227851
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36923 · Folio 88 · Hoja M660389
StatusVigente

Activity

MAS DEL SOL SA 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 6 filings for this company, from 19 January 2018 to 28 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 5
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 5
  3. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 3
  5. NombramientosPublished 19/01/2018· Registered 10/01/2018· I/A 1
  6. Cambio de domicilio socialPublished 19/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 20/01/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 86 BAJO 2ª (MADRID)

  2. 19/01/2018Cambio de domicilio social

    C/ BARQUILLO 8 4 - PUERTA DERECHA (MADRID)

Timeline (BORME)

  1. 28/12/2022#7312293
    Ceses/DimisionesNombramientos
    MAS DEL SOL SA. Ceses/Dimisiones. Adm. Unico: MATA MIRO-SANS JUAN. Nombramientos. Adm. Unico: VIDOSA FERNANDEZ ESTER. Datos registrales. T 36923 , F 88, S 8, H M 660389, I/A 5 (20.12.22).
  2. 01/06/2021#6449288
    Nombramientos
    MAS DEL SOL SA. Nombramientos. Apoderado: MATA VIDOSA ALEJANDRA. Datos registrales. T 36923 , F 87, S 8, H M 660389, I/A 4 (25.05.21).
  3. 20/01/2020#5747377
    Cambio de domicilio social
    MAS DEL SOL SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 86 BAJO 2ª (MADRID). Datos registrales. T 36923 , F 86, S 8, H M 660389, I/A 3 (13.01.20).
  4. 19/01/2018#4703258
    NombramientosCambio de domicilio social
    MAS DEL SOL SA. Nombramientos. Adm. Unico: MATA MIRO-SANS JUAN. Cambio de domicilio social. C/ BARQUILLO 8 4 - PUERTA DERECHA (MADRID). Datos registrales. T 36923 , F 75, S 8, H M 660389, I/A 1 (10.01.18).

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/ PRINCIPE DE VERGARA 86 BAJO 2ª (MADRID), 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