PEÑA LA ABUELA SA
Hoja M650221· NIF A25068586
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sarrate Abadal Jose Luis
Legal information
Legal information for PEÑA LA ABUELA SA
Activity
PEÑA LA ABUELA 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 6 filings for this company, from 13 November 2017 to 29 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sarrate Abadal Jose LuisSince 22/07/2020Administrador Único
Former
- Abadal Espinal FranciscaCeased on 22/07/2020Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 29/07/2026· Registered 22/07/2026· I/A 5
- Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 4
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 3
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 3
- Modificaciones estatutariasPublished 29/07/2020· Registered 22/07/2020· I/A 3
- Cambio de domicilio socialPublished 13/11/2017· Registered 03/11/2017· I/A 2
Changes
- 27/12/2022Modificaciones estatutarias
- 29/07/2020Modificaciones estatutarias
- 13/11/2017Cambio de domicilio social
C/ CANILLAS 5 Esc.1 2º B (MADRID)
Timeline (BORME)
- 29/07/2026#9611463Reelecciones
PEÑA LA ABUELA SA. Reelecciones. Adm. Unico: SARRATE ABADAL JOSE LUIS. Datos registrales. S 8 , H M 650221, I/A 5 (22.07.26).
- 27/12/2022#7309988Modificaciones estatutarias
PEÑA LA ABUELA SA. Modificaciones estatutarias. Modificado el articulo 7º de los estatutos sociales. Otros conceptos: El nombramiento de administrador unico se entenderá prorrogado hasta la primera junta general que se celebre tras su vencimiento, o … - 29/07/2020#5971213Ceses/DimisionesNombramientosModificaciones estatutarias
PEÑA LA ABUELA SA. Ceses/Dimisiones. Adm. Solid.: ABADAL ESPINAL FRANCISCA;SARRATE ABADAL JOSE LUIS. Nombramientos. Adm. Unico: SARRATE ABADAL JOSE LUIS. Modificaciones estatutarias. Modificados los artículos 1º, 7º (duración de los cargos) y 13ª de … - 13/11/2017#4614620Cambio de domicilio social
PEÑA LA ABUELA SA. Cambio de domicilio social. C/ CANILLAS 5 Esc.1 2º B (MADRID). Datos registrales. T 36182 , F 186, S 8, H M 650221, I/A 2 ( 3.11.17).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.