PROGRAMA SIGLO VEINTIUNO SA

Hoja M314324· NIF A83452912

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Anónima (SA)
Director :
Barona Rodriguez Jose Carlos

Legal information

Legal information for PROGRAMA SIGLO VEINTIUNO SA

NIF
Hoja registral
IRUS1000269531057
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18161 · Folio 21 · Hoja M314324
StatusVigente

Activity

PROGRAMA SIGLO VEINTIUNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 10 July 2015 to 17 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROGRAMA SIGLO VEINTI…Barona Rodriguez Jose CarlosBarona Rodriguez Jos…MATIRA PROYECTOS Y SERVICIOS SLMATIRA PROYECTOS Y S…PASCALO CONSULTORIA Y SERVICIOS SLPASCALO CONSULTORIA …MAHE LEGAL SLMAHE LEGAL SLMAI INFORMES JURIDICOS SLMAI INFORMES JURIDIC…

Registered actos

  1. ReeleccionesPublished 17/03/2025· Registered 10/03/2025· I/A 5
  2. ReeleccionesPublished 10/12/2020· Registered 01/12/2020· I/A 4
  3. Ceses/DimisionesPublished 10/07/2015· Registered 02/07/2015· I/A 3
  4. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 3
  5. Modificaciones estatutariasPublished 10/07/2015· Registered 02/07/2015· I/A 3

Changes

  1. 10/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2025#8543613
    Reelecciones
    PROGRAMA SIGLO VEINTIUNO SA. Reelecciones. Adm. Unico: BARONA RODRIGUEZ JOSE CARLOS. Datos registrales. S 8 , H M 314324, I/A 5 (10.03.25).
  2. 10/12/2020#6158690
    Reelecciones
    PROGRAMA SIGLO VEINTIUNO SA. Reelecciones. Adm. Unico: BARONA RODRIGUEZ JOSE CARLOS. Datos registrales. T 18161 , F 21, S 8, H M 314324, I/A 4 ( 1.12.20).
  3. 10/07/2015#3409793
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGRAMA SIGLO VEINTIUNO SA. Ceses/Dimisiones. Adm. Unico: BARONA RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Unico: BARONA RODRIGUEZ JOSE CARLOS. Modificaciones estatutarias. 23. Nombramiento y duración del cargo de administrador.-. Otros conceptos: …

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 addressPASEO DE LA CASTELLANA, NUMERO 140, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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