PEÑALCON SOCIEDAD ANONIMA

Hoja M67201· NIF A78829694

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Chapatte Lopez Arturo

Legal information

Legal information for PEÑALCON SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243442967
Legal formSociedad Anónima (SA)
Register referenceTomo 4033 · Folio 73 · Hoja M67201
StatusVigente

Activity

PEÑALCON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
PEÑALCON SOCIEDAD ANO…Chapatte Lopez ArturoChapatte Lopez ArturoAXIS GESTION SAAXIS GESTION SACORUM SERVICIOS FINANCIEROS SLCORUM SERVICIOS FINA…ADIRON SERVICIOS EMPRESARIALES SAADIRON SERVICIOS EMP…CORUM LABORATORIOS IBERICOS SACORUM LABORATORIOS I…GRUPO INMOBILIARIO ALDEAS NATURALES SAGRUPO INMOBILIARIO A…CYGNUS PRIMA SLCYGNUS PRIMA SLBOLSA NEGOCIOS INMOBILIARIOS 902 SLBOLSA NEGOCIOS INMOB…NBA LABORATORIOS INTERNACIONALES SLNBA LABORATORIOS INT…

Registered actos

  1. RevocacionesPublished 11/07/2016· Registered 01/07/2016· I/A 8
  2. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 7
  3. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 7

Timeline (BORME)

  1. 11/07/2016#3937445
    Revocaciones
    PEÑALCON SOCIEDAD ANONIMA. Revocaciones. Apoderado: BOX SINIS ELISA ANTONIA. Datos registrales. T 4033 , F 73, S 8, H M 67201, I/A 8 ( 1.07.16).
  2. 11/07/2016#3937444
    Ceses/DimisionesNombramientos
    PEÑALCON SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LOPEZ GUZMAN AMELIA. Nombramientos. Adm. Unico: CHAPATTE LOPEZ ARTURO. Datos registrales. T 4033 , F 73, S 8, H M 67201, I/A 7 ( 1.07.16).

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 addressAVDA MENENDEZ PELAYO 75, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.