PUERTO CANFRANC 20 SA

Hoja M63864· NIF A79322590

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rey Morales Santiago

Legal information

Legal information for PUERTO CANFRANC 20 SA

NIF
Hoja registral
IRUS1000239709467
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3798 · Folio 57 · Hoja M63864
StatusVigente

Activity

PUERTO CANFRANC 20 SA is a Sociedad Anónima (SA) 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 9 filings for this company, from 20 April 2012 to 2 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PUERTO CANFRANC 20 SARey Morales SantiagoRey Morales SantiagoFRAY MELCHOR CANO 30 SLFRAY MELCHOR CANO 30…MARTIN REY E HIJOS SAMARTIN REY E HIJOS SA

Registered actos

  1. ReeleccionesPublished 02/01/2024· Registered 22/12/2023· I/A 10
  2. Modificaciones estatutariasPublished 02/01/2024· Registered 22/12/2023· I/A 10
  3. Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 10
  4. ReeleccionesPublished 01/08/2018· Registered 25/07/2018· I/A 9
  5. Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 8
  6. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 8
  7. Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 8
  8. Cambio de domicilio socialPublished 26/09/2013· Registered 18/09/2013· I/A 8
  9. ReeleccionesPublished 20/04/2012· Registered 04/04/2012· I/A 7

Changes

  1. 02/01/2024Cambio de domicilio social

    C/ ALCALA DE GUADAIRA 6 2º A (MADRID)

  2. 02/01/2024Modificaciones estatutarias
  3. 26/09/2013Cambio de domicilio social

    C/ PENSAMIENTO - NUMERO 27, ESCALERA IZQUIERDA, P (MADRID)

  4. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2024#10580992
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PUERTO CANFRANC 20 SA. Reelecciones. Adm. Unico: REY MORALES SANTIAGO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4º, 11º, 18º, 19º, 20º, 26º, 27º Y 30º DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL ARTICULO 23º DE LOS ESTATUTOS SOCIALE…
  2. 01/08/2018#4991845
    Reelecciones
    PUERTO CANFRANC 20 SA. Reelecciones. Adm. Unico: REY MORALES SANTIAGO. Datos registrales. T 3798 , F 57, S 8, H M 63864, I/A 9 (25.07.18).
  3. 26/09/2013#2464598
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUERTO CANFRANC 20 SA. Ceses/Dimisiones. Adm. Unico: REY LIRIO MARTIN. Nombramientos. Adm. Unico: REY MORALES SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/…
  4. 20/04/2012#1693206
    Reelecciones
    PUERTO CANFRANC 20 SA. Reelecciones. Adm. Unico: REY LIRIO MARTIN. Datos registrales. T 3798 , F 56, S 8, H M 63864, I/A 7 ( 4.04.12).

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/ ALCALA DE GUADAIRA 6 2º A (MADRID), 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