PERSIANAS EL PARQUE SA

Hoja M141388· NIF A28825750

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Reca Juan, Gonzalez Alvarez Juan Carlos, Alvarez Fernandez Mercedes, Gonzalez Alvarez Antonio, Gonzalez Alvarez Josefina

Legal information

Legal information for PERSIANAS EL PARQUE SA

NIF
Hoja registral
IRUS1000239956687
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 8787 · Folio 134 · Hoja M141388
StatusVigente

Activity

PERSIANAS EL PARQUE SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 24 February 2010 to 21 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
PERSIANAS EL PARQUE SAGonzalez Alvarez AntonioGonzalez Alvarez Ant…Gonzalez Alvarez JosefinaGonzalez Alvarez Jos…Alvarez Fernandez MercedesAlvarez Fernandez Me…Gonzalez Alvarez Juan CarlosGonzalez Alvarez Jua…Gonzalez Reca JuanGonzalez Reca JuanANTONIO ALVAREZ GONZALEZ SLANTONIO ALVAREZ GONZ…GADES GANADERIA Y CONSTRUCCION SLGADES GANADERIA Y CO…CONSTRUCCIONES Y CONTRATAS ANTONIO GONZALEZ ALVAREZ SLCONSTRUCCIONES Y CON…REVESTIMIENTOS Y OBRAS GONZALEZ Y ASOCIADOS SLREVESTIMIENTOS Y OBR…COMISARIO TECNICO LAS PALMAS SOCIEDAD LIMITADA COMISARIADO DE AVERIASCOMISARIO TECNICO LA…PRODUCTOS CARNICOS EL CHORRILLO SALPRODUCTOS CARNICOS E…ANTONIO ALVAREZ SAANTONIO ALVAREZ SAPROYECTOS TECNICOS DE CANARIAS SAPROYECTOS TECNICOS D…TALLERES PRA SLTALLERES PRA SLDISTRIBUCIONES ALCAS SOCIEDAD LIMITADADISTRIBUCIONES ALCAS…COMERCIAL TERAN DE CAFES SLCOMERCIAL TERAN DE C…TALLERES LUAN CALVARIO SLTALLERES LUAN CALVAR…CONSTRUCCIONES CANARIAS GARA 2000 SLCONSTRUCCIONES CANAR…METESA TELEFONIA SLMETESA TELEFONIA SLVIRGEN DEL FRESNO DE GRADO SOCIEDAD LIMITADAVIRGEN DEL FRESNO DE…INVERSIONES PATRIMONIALES UNIDAS SLINVERSIONES PATRIMON…VIVEROS LOMBO SLVIVEROS LOMBO SLDESAUTO BIERZO SLDESAUTO BIERZO SLM J C SISTEMAS DE TELECOMUNICACIONES E INFORMATICA SLM J C SISTEMAS DE TE…MEBURAL SLMEBURAL SLGUDI SLGUDI SLCAOBA Y TECA SLCAOBA Y TECA SL

Registered actos

  1. ReeleccionesPublished 21/11/2024· Registered 14/11/2024· I/A 13
  2. ReeleccionesPublished 25/02/2020· Registered 18/02/2020· I/A 12
  3. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 11
  4. ReeleccionesPublished 20/10/2014· Registered 13/10/2014· I/A 11
  5. Cambio de domicilio socialPublished 20/10/2014· Registered 13/10/2014· I/A 11
  6. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 10
  7. ReeleccionesPublished 24/02/2010· Registered 15/02/2010· I/A 9

Changes

  1. 20/10/2014Cambio de domicilio social

    C/ LOS METALES 5 (HUMANES DE MADRID)

Timeline (BORME)

  1. 21/11/2024#8356382
    Reelecciones
    PERSIANAS EL PARQUE SA. Reelecciones. Presidente: GONZALEZ RECA JUAN. Secretario: ALVAREZ FERNANDEZ MERCEDES. Consejero: GONZALEZ RECA JUAN;ALVAREZ FERNANDEZ MERCEDES;GONZALEZ ALVAREZ JOSEFINA;GONZALEZ ALVAREZ JUAN CARLOS. Cons.Del.Sol: GONZALEZ RECA…
  2. 25/02/2020#5812127
    Reelecciones
    PERSIANAS EL PARQUE SA. Reelecciones. Presidente: GONZALEZ RECA JUAN. Secretario: ALVAREZ FERNANDEZ MERCEDES. Consejero: GONZALEZ RECA JUAN;ALVAREZ FERNANDEZ MERCEDES;GONZALEZ ALVAREZ JOSEFINA;GONZALEZ ALVAREZ JUAN CARLOS. Cons.Del.Sol: GONZALEZ RECA…
  3. 20/10/2014#3019489
    NombramientosReeleccionesCambio de domicilio social
    PERSIANAS EL PARQUE SA. Nombramientos. Cons.Del.Sol: GONZALEZ ALVAREZ JUAN CARLOS. Reelecciones. Presidente: GONZALEZ RECA JUAN. Secretario: ALVAREZ FERNANDEZ MERCEDES. Consejero: GONZALEZ RECA JUAN;ALVAREZ FERNANDEZ MERCEDES;GONZALEZ ALVAREZ JOSEFIN…
  4. 03/06/2011#1242978
    Nombramientos
    PERSIANAS EL PARQUE SA. Nombramientos. Apoderado: GONZALEZ ALVAREZ JUAN CARLOS;GONZALEZ ALVAREZ JOSEFINA;GONZALEZ ALVAREZ ANTONIO. Datos registrales. T 8787 , F 133, S 8, H M 141388, I/A 10 (24.05.11).
  5. 24/02/2010#605219
    Reelecciones
    PERSIANAS EL PARQUE SA. Reelecciones. Presidente: GONZALEZ RECA JUAN. Secretario: ALVAREZ FERNANDEZ MERCEDES. Consejero: GONZALEZ RECA JUAN;ALVAREZ FERNANDEZ MERCEDES;GONZALEZ ALVAREZ JOSEFINA;GONZALEZ ALVAREZ JUAN CARLOS. Cons.Del.Sol: GONZALEZ RECA…

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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS METALES 5 (HUMANES DE MADRID), Humanes de 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector