MORAVERDE SA

Hoja M61254· NIF A78496429

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Aguirre Y Fernandez Cobaleda Maria Natividad, Aguirre Y Fernandez Cobaleda Gabriel, Aguirre Fernandez-Cobaleda Francisco De Asis

Legal information

Legal information for MORAVERDE SA

NIF
Hoja registral
IRUS1000246220451
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 39391 · Folio 15 · Hoja M61254
StatusVigente

Activity

MORAVERDE 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 30 March 2011 to 6 June 2025, 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

8 nodes Person Company
MORAVERDE SAAguirre Fernandez-Cobaleda Francisco De AsisAguirre Fernandez-Co…Aguirre Y Fernandez Cobaleda Maria NatividadAguirre Y Fernandez …TRADINTER SLTRADINTER SLATANASIO FERNANDEZ SAATANASIO FERNANDEZ SALAS PORCIONES SALAS PORCIONES SAYELTES SAYELTES SAAGUIRRE Y COMPAÑIA SAAGUIRRE Y COMPAÑIA SA

Registered actos

  1. ReeleccionesPublished 06/06/2025· Registered 30/05/2025· I/A 12
  2. ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 11
  3. Fe de erratasPublished 08/09/2015· Registered 11/08/2015· I/A 10
  4. Ceses/DimisionesPublished 19/08/2015· Registered 11/08/2015· I/A 10
  5. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 10
  6. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 9
  7. Cambio de domicilio socialPublished 30/03/2011· Registered 18/03/2011· I/A 8

Changes

  1. 30/03/2011Cambio de domicilio social

    C/ TRESPADERNE 29 - 4& PLANTA (MADRID)

Timeline (BORME)

  1. 06/06/2025#8674276
    Reelecciones
    MORAVERDE SA. Reelecciones. Consejero: AGUIRRE FERNANDEZ-COBALEDA FRANCISCO DE ASIS;AGUIRRE Y FERNANDEZ COBALEDA MARIA NATIVIDAD;AGUIRRE Y FERNANDEZ COBALEDA GABRIEL. Cons.Del.Sol: AGUIRRE Y FERNANDEZ COBALEDA GABRIEL;AGUIRRE FERNANDEZ-COBALEDA FRANC…
  2. 10/07/2019#5485915
    Reelecciones
    MORAVERDE SA. Reelecciones. Consejero: AGUIRRE FERNANDEZ-COBALEDA FRANCISCO DE ASIS;AGUIRRE Y FERNANDEZ COBALEDA MARIA NATIVIDAD;AGUIRRE Y FERNANDEZ COBALEDA GABRIEL. Cons.Del.Sol: AGUIRRE Y FERNANDEZ COBALEDA GABRIEL;AGUIRRE FERNANDEZ-COBALEDA FRANC…
  3. 08/09/2015#3492136
    Fe de erratas
    MORAVERDE SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 10& EL NOMBRAMIENTO COMO SECRETARIO DE AGUIRRE Y FERNANDEZ COBALEDA GABRIEL, SIENDO LO CORRECTO AGUIRRE Y FERNANDEZ COBALEDA FRANCISCO DE ASIS. Datos registrales. T 3638 , F 217, S 8…
  4. 19/08/2015#3470221
    Ceses/DimisionesNombramientos
    MORAVERDE SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ COBALEDA NATIVIDAD. Consejero: FERNANDEZ COBALEDA NATIVIDAD. Presidente: FERNANDEZ COBALEDA NATIVIDAD. Secretario: AGUIRRE Y FERNANDEZ COBALEDA GABRIEL. Nombramientos. Secretario: AGUIRRE Y FERN…
  5. 03/05/2013#2255338
    Reelecciones
    MORAVERDE SA. Reelecciones. Cons.Del.Sol: FERNANDEZ COBALEDA NATIVIDAD. Consejero: AGUIRRE FERNANDEZ-COBALEDA FRANCISCO DE ASIS;AGUIRRE Y FERNANDEZ COBALEDA MARIA NATIVIDAD;FERNANDEZ COBALEDA NATIVIDAD;AGUIRRE Y FERNANDEZ COBALEDA GABRIEL. Presidente…
  6. 30/03/2011#1147379
    Cambio de domicilio social
    MORAVERDE SA. Cambio de domicilio social. C/ TRESPADERNE 29 - 4& PLANTA (MADRID). Datos registrales. T 3638 , F 216, S 8, H M 61254, I/A 8 (18.03.11).

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 addressC/ TRESPADERNE 29 - 4& PLANTA (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