RAFCOL SOCIEDAD ANONIMA
Hoja M44568· NIF A78860855
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Medina Balenciaga Agustin Jose
Legal information
Legal information for RAFCOL SOCIEDAD ANONIMA
Activity
RAFCOL SOCIEDAD ANONIMA 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 6 filings for this company, from 15 September 2010 to 2 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Medina Balenciaga Agustin JoseSince 19/12/2017Administrador Único
Former
- Cervera Martinez FranciscoCeased on 19/12/2017Administrador Único
- Cervera Martinez VisitacionCeased on 19/12/2017Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 02/03/2023· Registered 23/02/2023· I/A 23
- Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 22
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 22
- Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 21
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 21
- ReeleccionesPublished 15/09/2010· Registered 03/09/2010· I/A 20
Timeline (BORME)
- 02/03/2023#7417225Reelecciones
RAFCOL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MEDINA BALENCIAGA AGUSTIN JOSE. Datos registrales. T 2555 , F 139, S 8, H M 44568, I/A 23 (23.02.23).
- 28/12/2017#4680875Ceses/DimisionesNombramientos
RAFCOL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CERVERA MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: MEDINA BALENCIAGA AGUSTIN JOSE. Datos registrales. T 2555 , F 139, S 8, H M 44568, I/A 22 (19.12.17).
- 28/12/2017#4680874Ceses/DimisionesNombramientos
RAFCOL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CERVERA MARTINEZ VISITACION. Nombramientos. Adm. Unico: CERVERA MARTINEZ FRANCISCO. Datos registrales. T 2555 , F 139, S 8, H M 44568, I/A 21 (19.12.17).
- 15/09/2010#877438Reelecciones
RAFCOL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CERVERA MARTINEZ VISITACION. Datos registrales. T 2555 , F 139, S 8, H M 44568, I/A 20 ( 3.09.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.