PUERTA DEL RETIRO SL

Hoja M214980· NIF B82072760

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Blasco Navarro Alfredo, Rodriguez Fernandez Miguel Angel, Arranz Llorente Alberto

Legal information

Legal information for PUERTA DEL RETIRO SL

NIF
Hoja registral
IRUS1000261100637
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13270 · Folio 93 · Hoja M214980
StatusVigente

Activity

PUERTA DEL RETIRO SL is a Sociedad Limitada (SL) 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 6 filings for this company, from 19 August 2010 to 26 March 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

46 nodes Person Company
PUERTA DEL RETIRO SLBlasco Navarro AlfredoBlasco Navarro Alfre…Rodriguez Fernandez Miguel AngelRodriguez Fernandez …Arranz Llorente AlbertoArranz Llorente Albe…FAL ARRENDINUER SLFAL ARRENDINUER SLMAGIA Y CULTURA SLMAGIA Y CULTURA SLSISTEMAS Y APLICACIONES DE TELECOMUNICACIONES SASISTEMAS Y APLICACIO…ACCORDIAM SLACCORDIAM SLDECORSA INTERIORISMO SLDECORSA INTERIORISMO…GESTION Y ARRENDAMIENTO DE INMUEBLES SLGESTION Y ARRENDAMIE…BERO SERVICIOS HOSTELEROS SLBERO SERVICIOS HOSTE…BOSRE SLBOSRE SLSERVICIOS MEDITERRANEO DEL SURESTE SLSERVICIOS MEDITERRAN…CIBER ETICA SLCIBER ETICA SLCHAPISTERIA BENIGNO E HIJOS SLCHAPISTERIA BENIGNO …TRANS LIROGA SLTRANS LIROGA SLROYAL GAME INFORMATICA SLROYAL GAME INFORMATI…DAX ETXEA SL EN LIQUIDACIONDAX ETXEA SL EN LIQU…ORTEGAL LABORATORY SLORTEGAL LABORATORY SLELECTRODOMESTICOS PUERTOFACTORY SLELECTRODOMESTICOS PU…GESTION INTEGRAL GESTERENER, SOCIEDAD LIMITADAGESTION INTEGRAL GES…ECOPLAST TERMINACIONES GRAFICAS SOCIEDAD LIMITADAECOPLAST TERMINACION…BALLESTAS FERBAU SLBALLESTAS FERBAU SLLA TERTULIA CIUTADELLA SOCIEDAD LIMITADALA TERTULIA CIUTADEL…VICENTE Y FERNANDO SLVICENTE Y FERNANDO SLINVERSIONES PROYECTOS Y CONSULTORIA INFORMATICA Y DE GESTION SLINVERSIONES PROYECTO…MIFER CONSULTORES SLMIFER CONSULTORES SLMAF AUTOMATISMOS SLMAF AUTOMATISMOS SLTECHFOOD TECNOLOGIA DE LA ALIMENTACION SLTECHFOOD TECNOLOGIA …INVICTA HOME SLINVICTA HOME SLIRSAMP CARPINTEROS SLIRSAMP CARPINTEROS SLINVICTA DOMUS SLINVICTA DOMUS SLCAMPERVAN PLANET SLCAMPERVAN PLANET SLAISLANTES MIYAN SLLAISLANTES MIYAN SLLORENSANA DE ESPECTACULOS DISCOGRAFICOS SAORENSANA DE ESPECTAC…GESTION MONETARIA Y DE MEDIACION SAGESTION MONETARIA Y …EXCAVACIONES MIGUEL ANGEL, SOCIEDAD LIMITADAEXCAVACIONES MIGUEL …PLASTIFICADOS Y TROQUELADOS ECOPLAST SLPLASTIFICADOS Y TROQ…CARPINTERIA VITAL SLCARPINTERIA VITAL SLBOX Y DIFUSION DE MERCADOS SOCIEDAD LIMITADABOX Y DIFUSION DE ME…NIF:B56416118NIF:B56416118TURMOSOFT GRUPO EXIS SLTURMOSOFT GRUPO EXIS…UNION DE MARCHANDISING Y DISTRIBUCIONES ASOCIADOS SLUNION DE MARCHANDISI…MINOVA QUINTAS SOCIEDAD LIMITADAMINOVA QUINTAS SOCIE…AGORA DE COMPOSTELA ABOGADOS SLPAGORA DE COMPOSTELA …AGORA DE COMPOSTELA JURISTAS SOCIEDAD CIVIL PROFESIONALAGORA DE COMPOSTELA …

Registered actos

  1. Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 6
  2. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 6
  3. Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 6
  4. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 5
  5. Ceses/DimisionesPublished 19/08/2010· Registered 06/08/2010· I/A 4
  6. NombramientosPublished 19/08/2010· Registered 06/08/2010· I/A 4

Changes

  1. 26/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2014#2736731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTA DEL RETIRO SL. Ceses/Dimisiones. Adm. Unico: ARRANZ LLORENTE ALBERTO. Nombramientos. Consejero: ARRANZ LLORENTE ALBERTO;BLASCO NAVARRO ALFREDO;RODRIGUEZ FERNANDEZ MIGUEL ANGEL.Presidente: BLASCO NAVARRO ALFREDO. Secretario: ARRANZ LLORENTE ALB
  2. 25/03/2014#2734334
    Nombramientos
    PUERTA DEL RETIRO SL. Nombramientos. Apo.Man.Soli: ARRANZ LLORENTE ALBERTO;BLASCO NAVARRO ALFREDO;RODRIGUEZ FERNANDEZ MIGUEL ANGEL. Datos registrales. T 13270 , F 92, S 8, H M 214980, I/A 5 (18.03.14).
  3. 19/08/2010#850005
    Ceses/DimisionesNombramientos
    PUERTA DEL RETIRO SL. Ceses/Dimisiones. Adm. Unico: LLORENTE SANTOS PRESENTACION. Nombramientos. Adm. Unico: ARRANZ LLORENTE ALBERTO. Datos registrales. T 13270 , F 92, S 8, H M 214980, I/A 4 ( 6.08.10).

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 addressCALLE PIO BAROJA NUMEO 9, 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.