PEÑA MADROÑO SL

Hoja M438845· NIF B85104271

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 741 000,00 €
Director :
Casado Alvarez Javier

Legal information

Legal information for PEÑA MADROÑO SL

NIF
Hoja registral
IRUS1000280127958
Legal formSociedad Limitada (SL)
Share capital3 741 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24401 · Folio 42 · Hoja M438845
StatusVigente

Activity

PEÑA MADROÑO 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 6 filings for this company, from 14 June 2016 to 29 July 2025, across 5 distinct types of filing. Its registered share capital is 3 741 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 29/07/2025· Registered 21/07/2025· I/A 8
  2. RevocacionesPublished 30/06/2021· Registered 23/06/2021· I/A 7
  3. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 6
  4. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 5
  5. Ampliacion del objeto socialPublished 19/03/2018· Registered 09/03/2018· I/A 4
  6. Ampliación de capitalPublished 14/06/2016· Registered 07/06/2016· I/A 3

Changes

  1. 29/07/2025Cambio de domicilio social

    C/ ORENSE 83 - 5ºB (MADRID)

  2. 19/03/2018Ampliación del objeto social

    CONTRATACION DE APROVECHAMIENTOS CINEGETICOS.

Capital · events

  1. 14/06/2016Ampliación de capital
    Resulting capital: 3 741 000,00 € (+2 691 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/07/2025#8757611
    Cambio de domicilio social
    PEÑA MADROÑO SL. Cambio de domicilio social. C/ ORENSE 83 - 5ºB (MADRID). Datos registrales. S 8 , H M 438845, I/A 8 (21.07.25).
  2. 30/06/2021#6503518
    Revocaciones
    PEÑA MADROÑO SL. Revocaciones. Apoderado: AZNAR SANTOS JOSE MARIA. Datos registrales. T 24401 , F 42, S 8, H M 438845, I/A 7 (23.06.21).
  3. 03/09/2019#5567414
    Nombramientos
    PEÑA MADROÑO SL. Nombramientos. Apoderado: PINADERO PINADERO MARIA EULALIA. Datos registrales. T 24401 , F 40, S 8, H M 438845, I/A 6 (27.08.19).
  4. 19/03/2018#4798789
    Nombramientos
    PEÑA MADROÑO SL. Nombramientos. Apoderado: AZNAR SANTOS JOSE MARIA. Datos registrales. T 24401 , F 40, S 8, H M 438845, I/A 5 ( 9.03.18).
  5. 19/03/2018#4798788
    Ampliacion del objeto social
    PEÑA MADROÑO SL. Ampliacion del objeto social. CONTRATACION DE APROVECHAMIENTOS CINEGETICOS. Datos registrales. T 24401 , F 40, S 8, H M 438845, I/A 4 ( 9.03.18).
  6. 14/06/2016#3899113
    Ampliación de capital
    PEÑA MADROÑO SL. Ampliación de capital. Capital: 2.691.000,00 Euros. Resultante Suscrito: 3.741.000,00 Euros. Datos registrales. T 24401 , F 39, S 8, H M 438845, I/A 3 ( 7.06.16).

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/ ORENSE 83 - 5ºB (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