METROPOLITANA SA

Hoja M76771· NIF A28765220

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Churruca Azqueta Sebastian-Borja

Legal information

Legal information for METROPOLITANA SA

NIF
Hoja registral
IRUS1000240656555
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4671 · Folio 7 · Hoja M76771
StatusVigente

Activity

METROPOLITANA 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 7 filings for this company, from 20 July 2011 to 3 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
METROPOLITANA SAChurruca Azqueta Sebastian-BorjaChurruca Azqueta Seb…HISTORIA Y TIEMPO RELOJES SLHISTORIA Y TIEMPO RE…MULTIASEGURA SLMULTIASEGURA SLJOY MULTIASEGURA SLJOY MULTIASEGURA SL

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2024· Registered 27/05/2024· I/A 19
  2. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 18
  3. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 18
  4. ReeleccionesPublished 04/01/2022· Registered 28/12/2021· I/A 17
  5. ReeleccionesPublished 07/02/2017· Registered 30/01/2017· I/A 16
  6. ReeleccionesPublished 21/02/2012· Registered 09/02/2012· I/A 15
  7. Cambio de domicilio socialPublished 20/07/2011· Registered 09/07/2011· I/A 14

Changes

  1. 03/06/2024Modificaciones estatutarias
  2. 20/07/2011Cambio de domicilio social

    RONDA DE LA AVUTARDA 7 (MADRID)

Timeline (BORME)

  1. 03/06/2024#8105843
    Modificaciones estatutarias
    METROPOLITANA SA. Modificaciones estatutarias. Se modifica el artículo 22 de los estatutos sociales relativo a la remuneración de los administradores. Datos registrales. S 8 , H M 76771, I/A 19 (27.05.24).
  2. 25/04/2024#8053795
    Ceses/DimisionesNombramientos
    METROPOLITANA SA. Ceses/Dimisiones. Adm. Unico: CHURRUCA OTAMENDI ALVARO. Nombramientos. Adm. Unico: CHURRUCA AZQUETA SEBASTIAN-BORJA. Datos registrales. T 4671 , F 7, S 8, H M 76771, I/A 18 (18.04.24).
  3. 04/01/2022#10554372
    Reelecciones
    METROPOLITANA SA. Reelecciones. Adm. Unico: CHURRUCA OTAMENDI ALVARO. Datos registrales. T 4671 , F 7, S 8, H M 76771, I/A 17 (28.12.21).
  4. 07/02/2017#4232665
    Reelecciones
    METROPOLITANA SA. Reelecciones. Adm. Unico: CHURRUCA OTAMENDI ALVARO. Datos registrales. T 4671 , F 7, S 8, H M 76771, I/A 16 (30.01.17).
  5. 21/02/2012#1603320
    Reelecciones
    METROPOLITANA SA. Reelecciones. Adm. Unico: CHURRUCA OTAMENDI ALVARO. Datos registrales. T 4671 , F 7, S 8, H M 76771, I/A 15 ( 9.02.12).
  6. 20/07/2011#1308759
    Cambio de domicilio social
    METROPOLITANA SA. Cambio de domicilio social. RONDA DE LA AVUTARDA 7 (MADRID). Datos registrales. T 4671 , F 6, S 8, H M 76771, I/A 14 ( 9.07.11).

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 addressRONDA DE LA AVUTARDA 7 (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