PRADO 2001 SA

Hoja M292285· NIF A83035899

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
KLENICOL SL, TEODOLINDAS SL, CALOE INVESTMENTS SL, LA CARRONA SL, Marugan Garcia Estrella

Legal information

Legal information for PRADO 2001 SA

NIF
Hoja registral
IRUS1000267621049
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 17076 · Folio 215 · Hoja M292285
StatusVigente

Activity

PRADO 2001 SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (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 8 April 2011 to 2 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
PRADO 2001 SACALOE INVESTMENTS SLCALOE INVESTMENTS SLKLENICOL SLKLENICOL SLLA CARRONA SLLA CARRONA SLTEODOLINDAS SLTEODOLINDAS SLTECAMIRA SLTECAMIRA SLALTAI HOTELES SLALTAI HOTELES SLTECAMIRA GESTION SLTECAMIRA GESTION SLVINCCI HOTELES SAVINCCI HOTELES SA

Registered actos

  1. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 13
  2. ReeleccionesPublished 02/06/2026· Registered 26/05/2026· I/A 13
  3. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 12
  4. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 12
  5. ReeleccionesPublished 04/08/2021· Registered 28/07/2021· I/A 12
  6. Ceses/DimisionesPublished 20/07/2016· Registered 12/07/2016· I/A 11
  7. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 11
  8. Ceses/DimisionesPublished 08/04/2011· Registered 30/03/2011· I/A 10
  9. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 10

Timeline (BORME)

  1. 02/06/2026#9330185
    NombramientosReelecciones
    PRADO 2001 SA. Nombramientos. Representan: CALERO GRACIA MARIA TERESA;CALERO GRACIA LUIS CARLOS;CALERO GRACIA MIGUEL ANGEL;CALERO GRACIA RAFAEL. SecreNoConsj: MARUGAN GARCIA ESTRELLA. Reelecciones. Consejero: KLENICOL SL. Presidente: KLENICOL SL. Con…
  2. 04/08/2021#6555406
    Ceses/DimisionesNombramientosReelecciones
    PRADO 2001 SA. Ceses/Dimisiones. Cons.Del.Sol: TEODOLINDAS SL;CALOE INVESTMENTS SL;LA CARRONA SL;KLENICOL SL. Nombramientos. SecreNoConsj: MARUGAN GARCIA ESTRELLA. Cons.Del.Sol: KLENICOL SL;TEODOLINDAS SL;CALOE INVESTMENTS SL;LA CARRONA SL. Reeleccio…
  3. 20/07/2016#3950346
    Ceses/DimisionesNombramientos
    PRADO 2001 SA. Ceses/Dimisiones. Consejero: EL CAHOSO SA. Presidente: EL CAHOSO SA. Consejero: TEODOLINDAS SL. Cons.Del.Sol: TEODOLINDAS SL. Consejero: CALOE INVESTMENTS SL. Cons.Del.Sol: CALOE INVESTMENTS SL. Consejero: LA CARRONA SL. Cons.Del.Sol: …
  4. 08/04/2011#1163235
    Ceses/DimisionesNombramientos
    PRADO 2001 SA. Ceses/Dimisiones. Representan: CALERO CUEVAS RUFINO. Secretario: MARUGAN GARCIA ESTRELLA. Presidente: TECAMIRA SL. Consejero: TECAMIRA SL;CALERO GRACIA LUIS CARLOS;CALERO GRACIA MIGUEL ANGEL. Con.Delegado: TECAMIRA SL. Nombramientos. R…

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 addressC/ ANABEL SEGURA, 11, - EDIFICIO A, BAJO, CENTRO DE NEGOCIOS ALBATROS. ARROYO DE LA VEGA., MADRID, ALCOBENDAS
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