REMARCADA SA

Hoja M125732· NIF A80838402

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Marin Tavira Alberto, Marin Redondo Arturo, Marin Redondo Adolfo

Legal information

Legal information for REMARCADA SA

NIF
Hoja registral
IRUS1000251931036
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 7778 · Folio 189 · Hoja M125732
StatusVigente

Activity

REMARCADA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 February 2011 to 15 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
REMARCADA SAMarin Redondo AdolfoMarin Redondo AdolfoMarin Redondo ArturoMarin Redondo ArturoMarin Tavira AlbertoMarin Tavira AlbertoTOP BUDIA SLTOP BUDIA SLVIVIENDAS PROTEGIDAS MARIN SLVIVIENDAS PROTEGIDAS…ARADOCAR SLARADOCAR SLMA ACTIVIDADES AGRICOLAS DE LA ALCARRIA SAMA ACTIVIDADES AGRIC…AGROPEM DE INVERSIONES SAAGROPEM DE INVERSION…AGROPECUARIA MONTE TEJER SLAGROPECUARIA MONTE T…

Registered actos

  1. ReeleccionesPublished 15/12/2022· Registered 07/12/2022· I/A 9
  2. Ceses/DimisionesPublished 09/10/2017· Registered 29/09/2017· I/A 8
  3. NombramientosPublished 09/10/2017· Registered 29/09/2017· I/A 8
  4. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 7
  5. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 7
  6. Ceses/DimisionesPublished 02/02/2011· Registered 20/01/2011· I/A 6
  7. NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 6
  8. Modificaciones estatutariasPublished 02/02/2011· Registered 20/01/2011· I/A 6

Changes

  1. 02/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2022#7292699
    Reelecciones
    REMARCADA SA. Reelecciones. Consejero: MARIN REDONDO ADOLFO;MARIN REDONDO ARTURO;MARIN TAVIRA ALBERTO. Presidente: MARIN REDONDO ADOLFO. Secretario: MARIN TAVIRA ALBERTO. Tesorero: MARIN REDONDO ARTURO. Con.Delegado: MARIN REDONDO ARTURO;MARIN TAVIRA…
  2. 09/10/2017#4569526
    Ceses/DimisionesNombramientos
    REMARCADA SA. Ceses/Dimisiones. Consejero: MARIN REDONDO CARLOS. Presidente: MARIN REDONDO CARLOS. Vicepresid.: MARIN TAVIRA ALBERTO. Secretario: MARIN REDONDO ARTURO. Nombramientos. Presidente: MARIN REDONDO ADOLFO. Secretario: MARIN TAVIRA ALBERTO.…
  3. 03/01/2017#10494091
    Ceses/DimisionesNombramientos
    REMARCADA SA. Ceses/Dimisiones. Consejero: MARIN REDONDO CARLOS. Presidente: MARIN REDONDO CARLOS. Consejero: MARIN REDONDO ARTURO. Secretario: MARIN REDONDO ARTURO. Consejero: MARIN REDONDO ADOLFO. Vicepresid.: MARIN REDONDO ADOLFO. Consejero: MARIN…
  4. 02/02/2011#1048983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REMARCADA SA. Ceses/Dimisiones. Adm. Solid.: MARIN REDONDO ADOLFO;MARIN REDONDO ARTURO. Nombramientos. Consejero: MARIN REDONDO CARLOS. Presidente: MARIN REDONDO CARLOS. Consejero: MARIN REDONDO ARTURO. Secretario: MARIN REDONDO ARTURO. Consejero: MA…

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 addressAVDA REYES MAGOS 11 3º C, MADRID, ALCALÁ DE HENARES
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