RESIDENCIAS ADRIAN SL
Hoja M450675· NIF B85287654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Gonzalez Raul
Legal information
Legal information for RESIDENCIAS ADRIAN SL
Activity
RESIDENCIAS ADRIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 19 November 2009 to 27 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Moreno Gonzalez RaulSince 02/02/2018Administrador Único
Former
- Moreno Fernandez MarianoCeased on 20/02/2025Administrador Único
Authorised representatives
Former
- Aragon Barcena AngelCeased on 22/08/2019Apoderado
- Moreno Gonzalez MarianoCeased on 22/08/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 11
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 11
- Cambio de domicilio socialPublished 27/02/2025· Registered 20/02/2025· I/A 11
- RevocacionesPublished 29/08/2019· Registered 22/08/2019· I/A 10
- Ceses/DimisionesPublished 13/06/2019· Registered 07/06/2019· I/A 9
- NombramientosPublished 13/06/2019· Registered 07/06/2019· I/A 9
- Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 8
- NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 8
- Cambio de domicilio socialPublished 30/06/2015· Registered 22/06/2015· I/A 7
- Cambio de domicilio socialPublished 22/11/2013· Registered 15/11/2013· I/A 6
- NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 5
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 4
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 3
Changes
- 27/02/2025Cambio de domicilio social
C/ DOCTOR GUIU 36 (MADRID)
- 30/06/2015Cambio de domicilio social
C/ SERRANO GALVACHE 5 (MADRID)
- 22/11/2013Cambio de domicilio social
C/ RONDA DE PONIENTE 1 (TRES CANTOS)
Timeline (BORME)
- 27/02/2025#8514403Ceses/DimisionesNombramientosCambio de domicilio social
RESIDENCIAS ADRIAN SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ MARIANO. Nombramientos. Adm. Unico: MORENO GONZALEZ RAUL. Cambio de domicilio social. C/ DOCTOR GUIU 36 (MADRID). Datos registrales. S 8 , H M 450675, I/A 11 (20.02.25).
- 29/08/2019#5563143Revocaciones
RESIDENCIAS ADRIAN SL. Revocaciones. Apoderado: ARAGON BARCENA ANGEL;MORENO GONZALEZ MARIANO;MORENO GONZALEZ MARIANO. Datos registrales. T 39572 , F 1, S 8, H M 450675, I/A 10 (22.08.19).
- 13/06/2019#5445663Ceses/DimisionesNombramientos
RESIDENCIAS ADRIAN SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ RAUL. Nombramientos. Adm. Unico: MORENO FERNANDEZ MARIANO. Datos registrales. T 25027 , F 190, S 8, H M 450675, I/A 9 ( 7.06.19).
- 12/02/2018#4741882Ceses/DimisionesNombramientos
RESIDENCIAS ADRIAN SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ MARIANO. Nombramientos. Adm. Unico: MORENO GONZALEZ RAUL. Datos registrales. T 25027 , F 190, S 8, H M 450675, I/A 8 ( 2.02.18).
- 30/06/2015#3393699Cambio de domicilio social
RESIDENCIAS ADRIAN SL. Cambio de domicilio social. C/ SERRANO GALVACHE 5 (MADRID). Datos registrales. T 25027 , F 190, S 8, H M 450675, I/A 7 (22.06.15).
- 22/11/2013#2550692Cambio de domicilio social
RESIDENCIAS ADRIAN SL. Cambio de domicilio social. C/ RONDA DE PONIENTE 1 (TRES CANTOS). Datos registrales. T 25027 , F 189, S 8, H M 450675, I/A 6 (15.11.13).
- 03/07/2012#1797704Nombramientos
RESIDENCIAS ADRIAN SL. Nombramientos. Apoderado: MORENO GONZALEZ MARIANO. Datos registrales. T 25027 , F 189, S 8, H M 450675, I/A 5 (21.06.12).
- 14/06/2010#761677Nombramientos
RESIDENCIAS ADRIAN SL. Nombramientos. Apoderado: MORENO GONZALEZ MARIANO. Datos registrales. T 25027 , F 187, S 8, H M 450675, I/A 4 ( 1.06.10).
- 19/11/2009#473903Nombramientos
RESIDENCIAS ADRIAN SL. Nombramientos. Apoderado: ARAGON BARCENA ANGEL. Datos registrales. T 25027 , F 185, S 8, H M 450675, I/A 3 (10.11.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.