ROSA DE LA ARENA SA

Hoja M133470· NIF A35020197

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Polo Francisco

Legal information

Legal information for ROSA DE LA ARENA SA

NIF
Hoja registral
IRUS1000245810657
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8276 · Folio 103 · Hoja M133470
StatusVigente

Activity

ROSA DE LA ARENA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 June 2009 to 8 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ROSA DE LA ARENA SADiaz Polo FranciscoDiaz Polo FranciscoMIRATORRE SOCIEDAD ANONIMAMIRATORRE SOCIEDAD A…HABANA MADRID SAHABANA MADRID SAEMPRESA URBANISTICA SAEMPRESA URBANISTICA …NUEVA AMERICA SANUEVA AMERICA SAAPROVECHAMIENTOS HIDROELECTRICOS SAAPROVECHAMIENTOS HID…PLAYAS DE TAGANANA SLPLAYAS DE TAGANANA SLDOLMEN AGRARIA SADOLMEN AGRARIA SAPOLO DIAZ FRANCISCO 000683040E SLNEPOLO DIAZ FRANCISCO …SAIZ SANCHEZ MARIA JOSE 000683444A SLNESAIZ SANCHEZ MARIA J…POLO DIAZ FRANCISCO 000199050N SLNEPOLO DIAZ FRANCISCO …

Registered actos

  1. ReeleccionesPublished 08/07/2022· Registered 01/07/2022· I/A 20
  2. ReeleccionesPublished 23/06/2017· Registered 14/06/2017· I/A 19
  3. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 18
  4. ReeleccionesPublished 07/11/2012· Registered 24/10/2012· I/A 17
  5. Modificaciones estatutariasPublished 16/06/2009· Registered 02/06/2009· I/A 16

Changes

  1. 16/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2022#7065877
    Reelecciones
    ROSA DE LA ARENA SA. Reelecciones. Adm. Unico: DIAZ POLO FRANCISCO. Datos registrales. T 8276 , F 103, S 8, H M 133470, I/A 20 ( 1.07.22).
  2. 23/06/2017#4431746
    Reelecciones
    ROSA DE LA ARENA SA. Reelecciones. Adm. Unico: DIAZ POLO FRANCISCO. Datos registrales. T 8276 , F 102, S 8, H M 133470, I/A 19 (14.06.17).
  3. 26/06/2014#2866614
    Nombramientos
    ROSA DE LA ARENA SA. Nombramientos. Apoderado: DIAZ TIERNO BRENDA. Datos registrales. T 8276 , F 101, S 8, H M 133470, I/A 18 (17.06.14).
  4. 07/11/2012#1973595
    Reelecciones
    ROSA DE LA ARENA SA. Reelecciones. Adm. Unico: DIAZ POLO FRANCISCO. Datos registrales. T 8276 , F 101, S 8, H M 133470, I/A 17 (24.10.12).
  5. 16/06/2009#260576
    Modificaciones estatutarias
    ROSA DE LA ARENA SA. Modificaciones estatutarias. Modificado el artículo 24º de los estatutos.. Datos registrales. T 8276 , F 100, S 8, H M 133470, I/A 16 ( 2.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRINCESA 2, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector