PLAGE SA

Hoja M78485· NIF A78763489

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Calero Maria Josefa

Legal information

Legal information for PLAGE SA

NIF
Hoja registral
IRUS1000248964274
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4778 · Folio 131 · Hoja M78485
StatusVigente

Activity

PLAGE 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 11 April 2011 to 19 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLAGE SASerrano Calero Maria JosefaSerrano Calero Maria…

Registered actos

  1. ReeleccionesPublished 19/06/2023· Registered 12/06/2023· I/A 9
  2. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 8
  3. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 8
  4. NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 7
  5. ReeleccionesPublished 22/04/2016· Registered 15/04/2016· I/A 6
  6. ReeleccionesPublished 11/04/2011· Registered 30/03/2011· I/A 5

Timeline (BORME)

  1. 19/06/2023#7585551
    Reelecciones
    PLAGE SA. Reelecciones. Adm. Unico: SERRANO CALERO MARIA JOSEFA. Datos registrales. T 4778 , F 131, S 8, H M 78485, I/A 9 (12.06.23).
  2. 17/04/2018#4841599
    Ceses/DimisionesNombramientos
    PLAGE SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA MANUEL. Nombramientos. Adm. Unico: SERRANO CALERO MARIA JOSEFA. Datos registrales. T 4778 , F 130, S 8, H M 78485, I/A 8 (10.04.18).
  3. 27/04/2016#3831101
    Nombramientos
    PLAGE SA. Nombramientos. Apoderado: SERRANO CALERO MARIA JOSEFA. Datos registrales. T 4778 , F 129, S 8, H M 78485, I/A 7 (18.04.16).
  4. 22/04/2016#3825567
    Reelecciones
    PLAGE SA. Reelecciones. Adm. Unico: ALVAREZ GARCIA MANUEL. Datos registrales. T 4778 , F 129, S 8, H M 78485, I/A 6 (15.04.16).
  5. 11/04/2011#1165364
    Reelecciones
    PLAGE SA. Reelecciones. Adm. Unico: ALVAREZ GARCIA MANUEL. Datos registrales. T 4778 , F 129, S 8, H M 78485, I/A 5 (30.03.11).

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 addressAVENIDA DEL CARMEN 5, MADRID, TORRELODONES
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