OLD SQUARE SL

Hoja M297434· NIF B83194068

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
De Castro Huerta Ana Maria

Legal information

Legal information for OLD SQUARE SL

NIF
Hoja registral
IRUS1000267882173
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17338 · Folio 180 · Hoja M297434
StatusVigente

Activity

OLD SQUARE SL is a Sociedad Limitada (SL) 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 December 2012 to 24 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OLD SQUARE SLDe Castro Huerta Ana MariaDe Castro Huerta Ana…GRUPO MEDIA PUBLITARIFAS SLGRUPO MEDIA PUBLITAR…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2025· Registered 17/07/2025· I/A 7
  2. NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 7
  3. Cambio de domicilio socialPublished 24/07/2025· Registered 17/07/2025· I/A 7
  4. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 6
  5. RevocacionesPublished 31/12/2020· Registered 23/12/2020· I/A 6
  6. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 6
  7. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 5
  8. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 5
  9. Cambio de domicilio socialPublished 20/12/2012· Registered 13/12/2012· I/A 4

Changes

  1. 24/07/2025Cambio de domicilio social

    C/ JUAN VERA 23 5º A (MADRID)

  2. 20/12/2012Cambio de domicilio social

    C/ HERNANI 54 - ESCALERA IZQUIERDA 6ºF (MADRID)

Timeline (BORME)

  1. 24/07/2025#8752901
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLD SQUARE SL. Ceses/Dimisiones. Adm. Mancom.: DE CASTRO HUERTA ANA MARIA;GARRIDO MUNERA RAUL. Nombramientos. Adm. Unico: DE CASTRO HUERTA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  2. 31/12/2020#6195634
    Ceses/DimisionesRevocacionesNombramientos
    OLD SQUARE SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO HUERTA ANA MARIA. Revocaciones. Apoderado: GARRIDO MUNERA RAUL. Nombramientos. Adm. Mancom.: DE CASTRO HUERTA ANA MARIA;GARRIDO MUNERA RAUL. Otros conceptos: Cambio del Organo de Administración: …
  3. 30/11/2020#6144611
    Ceses/DimisionesNombramientos
    OLD SQUARE SL. Ceses/Dimisiones. Adm. Unico: GARRIDO MUNERA JOSE JAVIER. Nombramientos. Adm. Unico: DE CASTRO HUERTA ANA MARIA. Datos registrales. T 17338 , F 180, S 8, H M 297434, I/A 5 (23.11.20).
  4. 20/12/2012#2045618
    Cambio de domicilio social
    OLD SQUARE SL. Cambio de domicilio social. C/ HERNANI 54 - ESCALERA IZQUIERDA 6ºF (MADRID). Datos registrales. T 17338 , F 180, S 8, H M 297434, I/A 4 (13.12.12).

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/ JUAN VERA 23 5º A (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