RAFALEZ SA

Hoja M118454· NIF A78118098

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
740 612,30 €
Directors :
Gonzalez Manso Ana Isabel, Augugliaro Gonzalez Andres

Legal information

Legal information for RAFALEZ SA

NIF
Hoja registral
IRUS1000240522541
Legal formSociedad Anónima (SA)
Share capital740 612,30 €
LocalityMadrid
Phone
Register referenceTomo 36882 · Folio 142 · Hoja M118454
StatusVigente

Activity

RAFALEZ 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 10 filings for this company, from 13 November 2009 to 9 February 2023, across 7 distinct types of filing. Its registered share capital is 740 612,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RAFALEZ SAAugugliaro Gonzalez AndresAugugliaro Gonzalez …Gonzalez Manso Ana IsabelGonzalez Manso Ana I…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 19
  2. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 19
  3. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 19
  4. Cambio de domicilio socialPublished 02/12/2019· Registered 25/11/2019· I/A 18
  5. RevocacionesPublished 02/12/2019· Registered 25/11/2019· I/A 17
  6. ReeleccionesPublished 02/12/2019· Registered 25/11/2019· I/A 16
  7. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 15
  8. Ampliación de capitalPublished 28/06/2016· Registered 17/06/2016· I/A 14
  9. ReeleccionesPublished 03/12/2014· Registered 26/11/2014· I/A 13
  10. ReeleccionesPublished 13/11/2009· Registered 03/11/2009· I/A 12

Changes

  1. 09/02/2023Modificaciones estatutarias
  2. 02/12/2019Cambio de domicilio social

    PASEO PINTOR ROSALES 80 - 6º (MADRID)

Capital · events

  1. 28/06/2016Ampliación de capital
    Resulting capital: 740 612,30 €

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. 09/02/2023#7378939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAFALEZ SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MANSO ANA ISABEL. Nombramientos. Adm. Solid.: GONZALEZ MANSO ANA ISABEL;AUGUGLIARO GONZALEZ ANDRES. Modificaciones estatutarias. Aprobación de nuevo Texto Refundido de los Estatutos Sociales.. Otros …
  2. 02/12/2019#5685888
    Cambio de domicilio social
    RAFALEZ SA. Cambio de domicilio social. PASEO PINTOR ROSALES 80 - 6º (MADRID). Datos registrales. T 36882 , F 142, S 8, H M 118454, I/A 18 (25.11.19).
  3. 02/12/2019#5685887
    Revocaciones
    RAFALEZ SA. Revocaciones. Apoderado: AUGUGLIARO GONZALEZ ANDRES. Apo.Sol.: AUGUGLIARO GONZALEZ ANDRES. Datos registrales. T 36882 , F 142, S 8, H M 118454, I/A 17 (25.11.19).
  4. 02/12/2019#5685886
    Reelecciones
    RAFALEZ SA. Reelecciones. Adm. Unico: GONZALEZ MANSO ANA ISABEL. Datos registrales. T 36882 , F 142, S 8, H M 118454, I/A 16 (25.11.19).
  5. 25/04/2018#4854989
    Nombramientos
    RAFALEZ SA. Nombramientos. Apo.Sol.: AUGUGLIARO GONZALEZ ANDRES. Datos registrales. T 7311 , F 109, S 8, H M 118454, I/A 15 (18.04.18).
  6. 28/06/2016#3919328
    Ampliación de capital
    RAFALEZ SA. Ampliación de capital. Suscrito: 380.012,30 Euros. Desembolsado: 380.012,00 Euros. Resultante Suscrito: 740.612,30 Euros. Resultante Desembolsado: 740.612,00 Euros. Datos registrales. T 7311 , F 109, S 8, H M 118454, I/A 14 (17.06.16).
  7. 03/12/2014#3094180
    Reelecciones
    RAFALEZ SA. Reelecciones. Adm. Unico: GONZALEZ MANSO ANA ISABEL. Datos registrales. T 7311 , F 109, S 8, H M 118454, I/A 13 (26.11.14).
  8. 13/11/2009#463212
    Reelecciones
    RAFALEZ SA. Reelecciones. Adm. Unico: GONZALEZ MANSO ANA ISABEL. Datos registrales. T 7311 , F 108, S 8, H M 118454, I/A 12 ( 3.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PINTOR ROSALES 80 - 6º (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