PATRIMONIO DOVAL SA

Hoja M89725· NIF A78809522

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Las Heras Maestre Guadalupe Ana Maria, Doval De Las Heras Alberto, Doval De Las Heras Enrique, Doval De Las Heras Guillermo

Legal information

Legal information for PATRIMONIO DOVAL SA

NIF
Hoja registral
IRUS1000240360549
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5484 · Folio 142 · Hoja M89725
StatusVigente

Activity

PATRIMONIO DOVAL 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 8 filings for this company, from 18 October 2012 to 28 October 2022, 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

6 nodes Person Company
PATRIMONIO DOVAL SADe Las Heras Maestre Guadalupe Ana MariaDe Las Heras Maestre…Doval De Las Heras GuillermoDoval De Las Heras G…Doval De Las Heras AlbertoDoval De Las Heras A…Doval De Las Heras EnriqueDoval De Las Heras E…AYUDA BASICA EMPRESARIAL EMPRESA DE TRABAJO TEMPORAL SAAYUDA BASICA EMPRESA…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 15
  2. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 15
  3. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 14
  4. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 13
  5. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 13
  6. Ceses/DimisionesPublished 18/10/2012· Registered 08/10/2012· I/A 12
  7. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 12
  8. Modificaciones estatutariasPublished 18/10/2012· Registered 08/10/2012· I/A 12

Changes

  1. 18/03/2021Cambio de domicilio social

    C/ SANTA TERESA 14 - 2

  2. 18/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2022#7219136
    Ceses/DimisionesNombramientos
    PATRIMONIO DOVAL SA. Ceses/Dimisiones. Consejero: DE LAS HERAS MAESTRE GUADALUPE ANA MARIA;DOVAL DE LAS HERAS ALBERTO;DOVAL DE LAS HERAS ANA MARIA;DOVAL DE LAS HERAS GUILLERMO. Presidente: DE LAS HERAS MAESTRE GUADALUPE ANA MARIA. Consejero: DOVAL DE…
  2. 18/03/2021#6315716
    Cambio de domicilio social
    PATRIMONIO DOVAL SA. Cambio de domicilio social. C/ SANTA TERESA 14 - 2. EXTERIOR DERECHO (MADRID). Datos registrales. T 5484 , F 142, S 8, H M 89725, I/A 14 (11.03.21).
  3. 08/06/2018#4916102
    Ceses/DimisionesNombramientos
    PATRIMONIO DOVAL SA. Ceses/Dimisiones. Consejero: DOVAL GUTIERREZ ENRIQUE;DE LAS HERAS MAESTRE GUADALUPE ANA MARIA;DOVAL DE LAS HERAS ENRIQUE;DOVAL DE LAS HERAS ALBERTO;DOVAL DE LAS HERAS ANA MARIA;DOVAL DE LAS HERAS GUILLERMO. Presidente: DOVAL GUTI…
  4. 18/10/2012#1940641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PATRIMONIO DOVAL SA. Ceses/Dimisiones. Adm. Unico: DOVAL GUTIERREZ ENRIQUE. Nombramientos. Consejero: DOVAL GUTIERREZ ENRIQUE;DE LAS HERAS MAESTRE GUADALUPE ANA MARIA;DOVAL DE LAS HERAS ENRIQUE;DOVAL DE LAS HERAS ALBERTO;DOVAL DE LAS HERAS ANA MARIA;…

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/ SANTA TERESA 14 - 2, 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