RED COMERCIAL HIPOTECARIA SL

Hoja M454110· NIF B85331668

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Oliva Ayllon Vicente-Tomas

Legal information

Legal information for RED COMERCIAL HIPOTECARIA SL

NIF
Hoja registral
IRUS1000281415856
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25216 · Folio 125 · Hoja M454110
StatusVigente

Activity

RED COMERCIAL HIPOTECARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 28 May 2010 to 17 November 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RED COMERCIAL HIPOTEC…Oliva Ayllon Vicente-TomasOliva Ayllon Vicente…KIEROCASA INTERNACIONAL, SERVICIOS INMOBILIARIOS SLKIEROCASA INTERNACIO…SMART BUILDING BLOCKS SLSMART BUILDING BLOCK…OLAMO CONSULTORIA Y ANALISIS SLOLAMO CONSULTORIA Y …

Registered actos

  1. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 7
  2. Cambio de domicilio socialPublished 17/09/2015· Registered 28/08/2015· I/A 6
  3. Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 5
  4. Cambio de domicilio socialPublished 08/07/2014· Registered 01/07/2014· I/A 5
  5. Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 4
  6. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 4
  7. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 3
  8. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 3
  9. Modificaciones estatutariasPublished 28/05/2010· Registered 18/05/2010· I/A 3
  10. Ampliacion del objeto socialPublished 28/05/2010· Registered 18/05/2010· I/A 3

Changes

  1. 17/09/2015Cambio de domicilio social

    C/ HERMANOS GARCIA NOBLEJAS NUMERO 39, PISO 6º (MADRID)

  2. 08/07/2014Cambio de domicilio social

    C/ CORREGIDOR DIEGO DE VALDERRABANOS 1 - LOCAL (MADRID)

  3. 08/07/2014Modificaciones estatutarias
  4. 28/05/2010Ampliación del objeto social

    PRESTAR SERVICIOS JURIDICOS MEDIANTE PERSONAL DE LA EMPRESA ESPECIALIZADO PARA ELLO.

  5. 28/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2017#4623623
    Nombramientos
    RED COMERCIAL HIPOTECARIA SL. Nombramientos. Apo.Manc.: OLIVA AYLLON JOSE;LOSA DE ISIDRO JAVIER. Datos registrales. T 25216 , F 125, S 8, H M 454110, I/A 7 (10.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  2. 17/09/2015#3504222
    Cambio de domicilio social
    RED COMERCIAL HIPOTECARIA SL. Cambio de domicilio social. C/ HERMANOS GARCIA NOBLEJAS NUMERO 39, PISO 6º (MADRID). Datos registrales. T 25216 , F 125, S 8, H M 454110, I/A 6 (28.08.15).
  3. 08/07/2014#2881476
    Modificaciones estatutariasCambio de domicilio social
    RED COMERCIAL HIPOTECARIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CORREGIDOR DIEGO DE VALDERRABANOS 1 - LOCAL (MADRID). Datos registrales. T 25216 , F 125, S 8, H M 454110, I/A 5 ( 1.…
  4. 12/03/2013#2172782
    Ceses/DimisionesNombramientos
    RED COMERCIAL HIPOTECARIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BARONA JESUS ALBERTO;OLIVA AYLLON VICENTE-TOMAS. Nombramientos. Adm. Unico: OLIVA AYLLON VICENTE-TOMAS. Datos registrales. T 25216 , F 125, S 8, H M 454110, I/A 4 ( 5.03.13).
  5. 28/05/2010#739923
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    RED COMERCIAL HIPOTECARIA SL. Ceses/Dimisiones. Adm. Unico: OLIVA AYLLON VICENTE-TOMAS. Nombramientos. Adm. Solid.: PEREZ BARONA JESUS ALBERTO;OLIVA AYLLON VICENTE-TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ HERMANOS GARCIA NOBLEJAS NUMERO 39, PISO 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso03/09/2025
    ⚖️ Mercantil - 16Proc. 277/2024
    Judge: CARLOS NIETO DELGADOConcurso: Necesario

    Declaración de concurso neceseraio

    ⬇ 277-2024 Edicto declaraci´ñon concurso n…⬇ Record (PDF)
    RPC-592710RPCLook it up in the RPC ↗
See the full case