NABLAN SA

Hoja M431477· NIF A13021670

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez De Luna Jose Antonio, Alvarez Sanchez Adolfo, Alvarez Cuadrado Gabriela Joia, Sanz Alvarez Patricia

Legal information

Legal information for NABLAN SA

NIF
Hoja registral
IRUS1000279591076
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24022 · Folio 171 · Hoja M431477
StatusVigente

Activity

NABLAN 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 9 filings for this company, from 20 June 2013 to 28 November 2022, across 3 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
NABLAN SAAlvarez Cuadrado Gabriela JoiaAlvarez Cuadrado Gab…Alvarez De Luna Jose AntonioAlvarez De Luna Jose…Alvarez Sanchez AdolfoAlvarez Sanchez Adol…Sanz Alvarez PatriciaSanz Alvarez Patricia

Registered actos

  1. ReeleccionesPublished 28/11/2022· Registered 18/11/2022· I/A 8
  2. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 7
  3. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 7
  4. ReeleccionesPublished 24/10/2022· Registered 17/10/2022· I/A 7
  5. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 6
  6. ReeleccionesPublished 26/06/2020· Registered 19/06/2020· I/A 6
  7. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 5
  8. ReeleccionesPublished 09/04/2018· Registered 28/03/2018· I/A 5
  9. ReeleccionesPublished 20/06/2013· Registered 12/06/2013· I/A 4

Timeline (BORME)

  1. 28/11/2022#7265746
    Reelecciones
    NABLAN SA. Reelecciones. Adm. Solid.: SANZ ALVAREZ PATRICIA. Datos registrales. T 24022 , F 171, S 8, H M 431477, I/A 8 (18.11.22).
  2. 24/10/2022#7208507
    Ceses/DimisionesNombramientosReelecciones
    NABLAN SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ PUERTO MARIA LUISA. Nombramientos. Adm. Solid.: ALVAREZ CUADRADO GABRIELA JOIA. Reelecciones. Adm. Solid.: ALVAREZ SANCHEZ ADOLFO. Datos registrales. T 24022 , F 171, S 8, H M 431477, I/A 7 (17.10.22)…
  3. 26/06/2020#5921399
    NombramientosReelecciones
    NABLAN SA. Nombramientos. Adm. Solid.: SANZ ALVAREZ PATRICIA. Reelecciones. Adm. Solid.: ALVAREZ PUERTO MARIA LUISA;ALVAREZ SANCHEZ ADOLFO. Datos registrales. T 24022 , F 170, S 8, H M 431477, I/A 6 (19.06.20).
  4. 09/04/2018#4829781
    NombramientosReelecciones
    NABLAN SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ALVAREZ DE LUNA JOSE ANTONIO. Nombramientos. Adm. Solid.: ALVAREZ PUERTO MARIA LUISA. Reelecciones. Adm. Solid.: ALVAREZ SANCHEZ ADOLFO. Datos registrales. T 24022 , F 170, S 8, H M 43…
  5. 20/06/2013#2334337
    Reelecciones
    NABLAN SA. Reelecciones. Adm. Solid.: ALVAREZ SANCHEZ ADOLFO;ALVAREZ DE LUNA JOSE ANTONIO. Datos registrales. T 24022 , F 170, S 8, H M 431477, I/A 4 (12.06.13).

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/ RAFAEL CALVO NUMERO 3, 4º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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