MISCASA VILLALBA SA

Hoja M132000· NIF A79013512

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Simarro Godes Omar

Legal information

Legal information for MISCASA VILLALBA SA

NIF
Hoja registral
IRUS1000248422564
Legal formSociedad Anónima (SA)
LocalityCollado Villalba
Phone
Register referenceTomo 8181 · Folio 212 · Hoja M132000
StatusVigente

Activity

MISCASA VILLALBA SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 6 June 2013 to 24 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MISCASA VILLALBA SASimarro Godes OmarSimarro Godes OmarGUIA VILLALBA SLGUIA VILLALBA SL

Registered actos

  1. RevocacionesPublished 24/02/2022· Registered 17/02/2022· I/A 13
  2. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 12
  3. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 12
  4. ReeleccionesPublished 15/04/2019· Registered 08/04/2019· I/A 11
  5. NombramientosPublished 13/06/2016· Registered 02/06/2016· I/A 10
  6. RevocacionesPublished 13/06/2016· Registered 02/06/2016· I/A 9
  7. Ceses/DimisionesPublished 06/06/2013· Registered 28/05/2013· I/A 8
  8. NombramientosPublished 06/06/2013· Registered 28/05/2013· I/A 8
  9. Modificaciones estatutariasPublished 06/06/2013· Registered 28/05/2013· I/A 8

Changes

  1. 06/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2022#6828277
    Revocaciones
    MISCASA VILLALBA SA. Revocaciones. Apo.Sol.: SIMARRO GODES OMAR;SIMARRO GODES ADRIAN. Datos registrales. T 8181 , F 212, S 8, H M 132000, I/A 13 (17.02.22).
  2. 24/02/2022#6828276
    Ceses/DimisionesNombramientos
    MISCASA VILLALBA SA. Ceses/Dimisiones. Adm. Unico: SIMARRO DE LA HOZ JUAN FRANCISCO. Nombramientos. Adm. Unico: SIMARRO GODES OMAR. Datos registrales. T 8181 , F 212, S 8, H M 132000, I/A 12 (17.02.22).
  3. 15/04/2019#5357237
    Reelecciones
    MISCASA VILLALBA SA. Reelecciones. Adm. Unico: SIMARRO DE LA HOZ JUAN FRANCISCO. Datos registrales. T 8181 , F 212, S 8, H M 132000, I/A 11 ( 8.04.19).
  4. 13/06/2016#3897106
    Nombramientos
    MISCASA VILLALBA SA. Nombramientos. Apo.Sol.: SIMARRO GODES OMAR;SIMARRO GODES ADRIAN. Datos registrales. T 8181 , F 211, S 8, H M 132000, I/A 10 ( 2.06.16).
  5. 13/06/2016#3897105
    Revocaciones
    MISCASA VILLALBA SA. Revocaciones. Apoderado: ALONSO MUÑOZ FRANCISCO JAVIER. Datos registrales. T 8181 , F 211, S 8, H M 132000, I/A 9 ( 2.06.16).
  6. 06/06/2013#2311174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISCASA VILLALBA SA. Ceses/Dimisiones. Consejero: SIMARRO DE LA HOZ JUAN FRANCISCO;SIMARRO GODES OMAR;SIAMRRO GODES ADRIAN. Presidente: SIMARRO DE LA HOZ JUAN FRANCISCO. Secretario: SIMARRO GODES OMAR. Cons.Del.Sol: SIMARRO DE LA HOZ JUAN FRANCISCO;S…

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 addressCALLE REAL, 41, MADRID, COLLADO VILLALBA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector