PORTAL DERECHO SA

Hoja M277174· NIF A82856667

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
462 851,21 €
Directors :
Muñoz-Machado Cañas Cristina, Muñoz Cañas Julia

Legal information

Legal information for PORTAL DERECHO SA

NIF
Hoja registral
IRUS1000265897484
Legal formSociedad Anónima (SA)
Share capital462 851,21 €
LocalityMadrid
Phone
Register referenceTomo 21973 · Folio 217 · Hoja M277174
StatusVigente

Activity

PORTAL DERECHO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 August 2011 to 6 September 2024, across 5 distinct types of filing. Its registered share capital is 462 851,21 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

6 nodes Person Company
PORTAL DERECHO SAMuñoz Cañas JuliaMuñoz Cañas JuliaMuñoz-Machado Cañas CristinaMuñoz-Machado Cañas …CONSERVAS GODAY, S.L.CONSERVAS GODAY, S.L.MUÑOZ MACHADO ABOGADOS SLMUÑOZ MACHADO ABOGAD…EDICIONES AREA SAEDICIONES AREA SA

Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 20
  2. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 20
  3. ReeleccionesPublished 06/09/2024· Registered 29/08/2024· I/A 20
  4. Reducción de capitalPublished 12/11/2021· Registered 04/11/2021· I/A 19
  5. NombramientosPublished 26/05/2020· Registered 19/05/2020· I/A 18
  6. ReeleccionesPublished 30/10/2018· Registered 23/10/2018· I/A 17
  7. ReeleccionesPublished 03/09/2013· Registered 21/08/2013· I/A 16
  8. Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 15

Changes

  1. 23/08/2011Modificaciones estatutarias

Capital · events

  1. 12/11/2021Reducción de capital
    Resulting capital: 462 851,21 €

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. 06/09/2024#8240131
    Ceses/DimisionesNombramientosReelecciones
    PORTAL DERECHO SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MACHADO SANTIAGO. Nombramientos. Adm. Solid.: MUÑOZ-MACHADO CAÑAS CRISTINA. Reelecciones. Adm. Solid.: MUÑOZ CAÑAS JULIA. Datos registrales. S 8 , H M 277174, I/A 20 (29.08.24).
  2. 12/11/2021#6678264
    Reducción de capital
    PORTAL DERECHO SA. Reducción de capital. Importe reducción: 690.509,41 Euros. Resultante Suscrito: 462.851,21 Euros. Datos registrales. T 21973 , F 217, S 8, H M 277174, I/A 19 ( 4.11.21).
  3. 26/05/2020#5889174
    Nombramientos
    PORTAL DERECHO SA. Nombramientos. Auditor: SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL. Datos registrales. T 21973 , F 217, S 8, H M 277174, I/A 18 (19.05.20).
  4. 30/10/2018#5106769
    Reelecciones
    PORTAL DERECHO SA. Reelecciones. Adm. Solid.: MUÑOZ MACHADO SANTIAGO;MUÑOZ CAÑAS JULIA. Datos registrales. T 21973 , F 216, S 8, H M 277174, I/A 17 (23.10.18).
  5. 03/09/2013#2436748
    Reelecciones
    PORTAL DERECHO SA. Reelecciones. Adm. Solid.: MUÑOZ MACHADO SANTIAGO;MUÑOZ CAÑAS JULIA. Datos registrales. T 21973 , F 216, S 8, H M 277174, I/A 16 (21.08.13).
  6. 23/08/2011#1352652
    Modificaciones estatutarias
    PORTAL DERECHO SA. Modificaciones estatutarias. 16. Funcionamiento Junta Gral.- MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21973 , F 216, S 8, H M 277174, I/A 15 (10.08.11).

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 addressCALLE PRINCESA, NUMERO 29, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector