PROPIETARIOS CAFETERIA VERTICE SL

Hoja M195395· NIF B81775272

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
64 248,20 €
Directors :
Heredia Carmona Leon, Rocha Saldaño Juan Francisco

Legal information

Legal information for PROPIETARIOS CAFETERIA VERTICE SL

NIF
Hoja registral
IRUS1000259334675
Legal formSociedad Limitada (SL)
Share capital64 248,20 €
LocalityVillaviciosa de Odón
Register referenceTomo 12314 · Folio 201 · Hoja M195395
StatusVigente

Activity

PROPIETARIOS CAFETERIA VERTICE SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 July 2010 to 25 June 2026, across 5 distinct types of filing. Its registered share capital is 64 248,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
PROPIETARIOS CAFETERI…Heredia Carmona LeonHeredia Carmona LeonRocha Saldaño Juan FranciscoRocha Saldaño Juan F…PRODUCCIONES ARTISTICAS HEREDIA, SOCIEDAD LIMITADAPRODUCCIONES ARTISTI…VIRGUERIAS Y EVENTOS, SOCIEDAD LIMITADAVIRGUERIAS Y EVENTOS…PRODHER T V SAPRODHER T V SAVIRGUERIAS Y EVENTOS SLVIRGUERIAS Y EVENTOS…HEGA PRODUCCIONES SAHEGA PRODUCCIONES SASONCAR SOCIEDAD ANONIMASONCAR SOCIEDAD ANON…MONTE RIVAS SAMONTE RIVAS SA

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 9
  2. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 8
  3. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 7
  4. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
  5. Ampliación de capitalPublished 08/03/2023· Registered 01/03/2023· I/A 7
  6. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 7
  7. Cambio de domicilio socialPublished 28/05/2021· Registered 21/05/2021· I/A 6
  8. Ceses/DimisionesPublished 20/10/2015· Registered 08/10/2015· I/A 5
  9. Ceses/DimisionesPublished 07/07/2010· Registered 25/06/2010· I/A 4

Changes

  1. 08/03/2023Modificaciones estatutarias
  2. 28/05/2021Cambio de domicilio social

    AVDA DE QUITAPESARES 56 - POLIGONO INDUSTRIAL VILL (VILLAVICIOSA DE ODON)

Capital · events

  1. 08/03/2023Ampliación de capital
    Resulting capital: 64 248,20 € (+60 041,11 €)

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. 25/06/2026#9450241
    PROPIETARIOS CAFETERIA VERTICE SL. Otros conceptos: POR SENTENCIA DE FECHA 31 DE OCTUBRE DE 2025 HAN SIDO ANULADOS LOS ACUERDOS ADOPTADOS EN LA JUNTA DE 22 DE JUNIO DE 2022 EN LA QUE FUERON APROBADAS LAS CUENTAS CORRESPONDIENTES AL EJERCICIO 2021. Fe…
  2. 23/01/2024#7890638
    Nombramientos
    PROPIETARIOS CAFETERIA VERTICE SL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 12314 , F 201, S 8, H M 195395, I/A 9 (16.01.24).
  3. 12/06/2023#7573419
    Nombramientos
    PROPIETARIOS CAFETERIA VERTICE SL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 12314 , F 201, S 8, H M 195395, I/A 8 ( 5.06.23).
  4. 08/03/2023#7426953
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROPIETARIOS CAFETERIA VERTICE SL. Ceses/Dimisiones. Presidente: HEREDIA CARMONA LEON. Secretario: ROCHA SALDAÑO JUAN FRANCISCO. Consejero: HEREDIA CARMONA LEON;RODRIGUEZ GUARDIA ARTURO;ROCHA SALDAÑO JUAN FRANCISCO. Cons.Del.Man: HEREDIA CARMONA LEON…
  5. 28/05/2021#6444153
    Cambio de domicilio social
    PROPIETARIOS CAFETERIA VERTICE SL. Cambio de domicilio social. AVDA DE QUITAPESARES 56 - POLIGONO INDUSTRIAL VILL (VILLAVICIOSA DE ODON). Datos registrales. T 12314 , F 199, S 8, H M 195395, I/A 6 (21.05.21).
  6. 20/10/2015#3545807
    Ceses/Dimisiones
    PROPIETARIOS CAFETERIA VERTICE SL. Ceses/Dimisiones. Consejero: MARQUEZ PONCE ESTEBAN. Datos registrales. T 12314 , F 199, S 8, H M 195395, I/A 5 ( 8.10.15).
  7. 07/07/2010#794450
    Ceses/Dimisiones
    PROPIETARIOS CAFETERIA VERTICE SL. Ceses/Dimisiones. Consejero: FERNANDEZ PANIAGUA DOLORES. Datos registrales. T 12314 , F 199, S 8, H M 195395, I/A 4 (25.06.10).

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 addressAVDA DE QUITAPESARES 56 - POLIGONO INDUSTRIAL VILL (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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