RANCHO ORIENTAL SA

Hoja MA9533· NIF A58026188

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Van Saet Boudewijn Walter August, Van Saet Dieter

Legal information

Legal information for RANCHO ORIENTAL SA

NIF
Hoja registral
IRUS1000009134456
Legal formSociedad Anónima (SA)
LocalityVélez-Málaga
Register referenceTomo 3465 · Folio 146 · Hoja MA9533
StatusVigente

Activity

RANCHO ORIENTAL SA is a Sociedad Anónima (SA) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 16 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción, explotación en forma de venta o arriendo de viviendas, locales,apartamentos,naves,edificios comerciales e industriales y toda clase de fincas rústicas y urbanas etc realización de toda clase deobras,construcciones por cuenta propia o ajena,pudiendo adquir.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RANCHO ORIENTAL SAVan Saet Boudewijn Walter AugustVan Saet Boudewijn W…Van Saet DieterVan Saet Dieter

Registered actos

  1. Ceses/DimisionesPublished 16/06/2025· Registered 06/06/2025· I/A 12
  2. NombramientosPublished 16/06/2025· Registered 06/06/2025· I/A 12
  3. Cambio de domicilio socialPublished 16/06/2025· Registered 06/06/2025· I/A 12
  4. Ceses/DimisionesPublished 24/10/2022· Registered 14/10/2022· I/A 11
  5. NombramientosPublished 24/10/2022· Registered 14/10/2022· I/A 11
  6. ReeleccionesPublished 17/11/2017· Registered 07/11/2017· I/A 10
  7. ReeleccionesPublished 01/10/2013· Registered 23/09/2013· I/A 9
  8. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 8
  9. Cambio de objeto socialPublished 25/02/2009· Registered 13/02/2009· I/A 8

Changes

  1. 16/06/2025Cambio de domicilio social

    C/ RUTA DE LOS BANDOLEROS 10 - TORRE DEL MAR (VELEZ-MALAGA)

  2. 25/02/2009Cambio de domicilio social

    URB CONDADO DE SIERRA BLANCA - R 2-1 (MARBELLA)

  3. 25/02/2009Cambio de objeto social

    La promoción, construcción, explotación en forma de venta o arriendo de viviendas, locales,apartamentos,naves,edificios comerciales e industriales y toda clase de fincas rústicas y urbanas etc realización de toda clase deobras,construcciones por cuenta propia o ajena,pudiendo adquir.

Timeline (BORME)

  1. 16/06/2025#8687461
    Ceses/DimisionesNombramientosCambio de domicilio social
    RANCHO ORIENTAL SA. Ceses/Dimisiones. Adm. Unico: VAN SAET BOUDEWIJN WALTER AUGUST. Nombramientos. Adm. Solid.: VAN SAET BOUDEWIJN WALTER AUGUST;VAN SAET DIETER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  2. 24/10/2022#7209369
    Ceses/DimisionesNombramientos
    RANCHO ORIENTAL SA. Ceses/Dimisiones. Adm. Unico: VAN SAET BOUDEWIJN WALTER AUGUST. Nombramientos. Adm. Unico: VAN SAET BOUDEWIJN WALTER AUGUST. Datos registrales. T 3465, L 2377, F 146, S 8, H MA 9533, I/A 11 (14.10.22).
  3. 17/11/2017#4623641
    Reelecciones
    RANCHO ORIENTAL SA. Reelecciones. Adm. Unico: VAN SAET BOUDEWIJN WALTER AUGUST. Datos registrales. T 3465, L 2377, F 145, S 8, H MA 9533, I/A 10 ( 7.11.17).
  4. 01/10/2013#2471689
    Reelecciones
    RANCHO ORIENTAL SA. Reelecciones. Adm. Unico: VAN SAET BOUDEWIJN WALTER AUGUST. Datos registrales. T 3465, L 2377, F 145, S 8, H MA 9533, I/A 9 (23.09.13).
  5. 25/02/2009#90070
    Cambio de domicilio socialCambio de objeto social
    RANCHO ORIENTAL SA. Cambio de domicilio social. URB CONDADO DE SIERRA BLANCA - R 2-1 (MARBELLA). Cambio de objeto social. La promoción, construcción, explotación en forma de venta o arriendo de viviendas, locales,apartamentos,naves,edificios comercia…

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/ RUTA DE LOS BANDOLEROS 10 - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector