PLAZAMARINA SA

Hoja M78685· NIF A78812633

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Bogalo Huescar Miguel Angel, Garcia Bogalo Pedro Jose

Legal information

Legal information for PLAZAMARINA SA

NIF
Hoja registral
IRUS1000245797378
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27115 · Folio 3 · Hoja M78685
StatusVigente

Activity

PLAZAMARINA 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 9 filings for this company, from 4 November 2009 to 15 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 15/11/2024· Registered 08/11/2024· I/A 13
  2. Ceses/DimisionesPublished 01/03/2018· Registered 21/02/2018· I/A 12
  3. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 12
  4. Modificaciones estatutariasPublished 01/03/2018· Registered 21/02/2018· I/A 12
  5. ReeleccionesPublished 22/10/2015· Registered 15/10/2015· I/A 11
  6. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 10
  7. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 9
  8. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 9
  9. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 9

Changes

  1. 01/03/2018Modificaciones estatutarias
  2. 04/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2024#8345679
    Reelecciones
    PLAZAMARINA SA. Reelecciones. Adm. Solid.: GARCIA BOGALO PEDRO JOSE;BOGALO HUESCAR MIGUEL ANGEL. Datos registrales. S 8 , H M 78685, I/A 13 ( 8.11.24).
  2. 01/03/2018#4773416
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAZAMARINA SA. Ceses/Dimisiones. Adm. Mancom.: BOGALO HUESCAR MIGUEL ANGEL;GARCIA BOGALO PEDRO JOSE. Nombramientos. Adm. Solid.: GARCIA BOGALO PEDRO JOSE;BOGALO HUESCAR MIGUEL ANGEL. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMI…
  3. 22/10/2015#3550159
    Reelecciones
    PLAZAMARINA SA. Reelecciones. Adm. Mancom.: BOGALO HUESCAR MIGUEL ANGEL;GARCIA BOGALO PEDRO JOSE. Datos registrales. T 27115 , F 3, S 8, H M 78685, I/A 11 (15.10.15).
  4. 06/11/2009#455250
    Nombramientos
    PLAZAMARINA SA. Nombramientos. Apoderado: BOGALO GUTIERREZ VICENTE. Datos registrales. T 27115 , F 2, S 8, H M 78685, I/A 10 (26.10.09).
  5. 04/11/2009#451497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAZAMARINA SA. Ceses/Dimisiones. Adm. Unico: BOGALO GUTIERREZ VICENTE. Nombramientos. Adm. Mancom.: BOGALO HUESCAR MIGUEL ANGEL;GARCIA BOGALO PEDRO JOSE. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES EN UN SOLO TEXTO DE…

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.

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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/ PRINCIPE DE VERGARA 2, 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