QUINTA DE EL PARDO SA
Hoja M101091· NIF A28506244
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Alvarez David
Legal information
Legal information for QUINTA DE EL PARDO SA
Activity
QUINTA DE EL PARDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 17 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Alvarez Alvarez DavidSince 10/07/2025Administrador Único
Former
- Perez Sastre FelicidadCeased on 10/07/2025Administrador Único
- Alonso Martinez Ana MariaCeased on 16/06/2020Administrador Único
Authorised representatives
Current
- Romanillos Mateo CarmenSince 16/06/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 14
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 14
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 13
- Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 12
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 12
- ReeleccionesPublished 26/12/2018· Registered 18/12/2018· I/A 11
- ReeleccionesPublished 29/11/2013· Registered 21/11/2013· I/A 10
- ReeleccionesPublished 19/01/2009· Registered 07/01/2009· I/A 9
Timeline (BORME)
- 17/07/2025#8739219Ceses/DimisionesNombramientos
QUINTA DE EL PARDO SA. Ceses/Dimisiones. Adm. Unico: PEREZ SASTRE FELICIDAD. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ DAVID. Datos registrales. S 8 , H M 101091, I/A 14 (10.07.25).
- 23/06/2020#5916485Nombramientos
QUINTA DE EL PARDO SA. Nombramientos. Apoderado: ROMANILLOS MATEO CARMEN. Datos registrales. T 6201 , F 101, S 8, H M 101091, I/A 13 (16.06.20).
- 23/06/2020#5916484Ceses/DimisionesNombramientos
QUINTA DE EL PARDO SA. Ceses/Dimisiones. Adm. Unico: ALONSO MARTINEZ ANA MARIA. Nombramientos. Adm. Unico: PEREZ SASTRE FELICIDAD. Datos registrales. T 6201 , F 100, S 8, H M 101091, I/A 12 (16.06.20).
- 26/12/2018#5191038Reelecciones
QUINTA DE EL PARDO SA. Reelecciones. Adm. Unico: ALONSO MARTINEZ ANA MARIA. Datos registrales. T 6201 , F 100, S 8, H M 101091, I/A 11 (18.12.18).
- 29/11/2013#2562450Reelecciones
QUINTA DE EL PARDO SA. Reelecciones. Adm. Unico: ALONSO MARTINEZ ANA MARIA. Datos registrales. T 6201 , F 100, S 8, H M 101091, I/A 10 (21.11.13).
- 19/01/2009#15961Reelecciones
QUINTA DE EL PARDO SA. Reelecciones. Adm. Unico: ALONSO MARTINEZ ANA MARIA. Datos registrales. T 6201 , F 100, S 8, H M 101091, I/A 9 ( 7.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.