RUALPE SA
Hoja SA1693· NIF A37211539
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Alvarez Maria Carmen, Perez Alvarez Maria Del Carmen
Legal information
Legal information for RUALPE SA
Activity
RUALPE SA is a Sociedad Anónima (SA) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 April 2013 to 7 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Alvarez Maria CarmenSince 15/04/2013Administrador Único
- Perez Alvarez Maria Del CarmenSince 30/01/2025Administrador Único
Former
- Perez Iglesias AureliaCeased on 30/01/2025Administrador Único
- Ruiz Moran SebastianCeased on 15/04/2013Consejero
- Alvarez Fraile RicardoCeased on 15/04/2013Secretario
Authorised representatives
Current
- Perez Alvarez MiguelSince 15/04/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025· Registered 30/01/2025· I/A 9
- NombramientosPublished 07/02/2025· Registered 30/01/2025· I/A 9
- Modificaciones estatutariasPublished 07/02/2025· Registered 30/01/2025· I/A 9
- Cambio de domicilio socialPublished 07/02/2025· Registered 30/01/2025· I/A 9
- Ceses/DimisionesPublished 06/02/2019· Registered 28/01/2019· I/A 8
- NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 8
- NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 7
- Ceses/DimisionesPublished 26/04/2013· Registered 15/04/2013· I/A 6
- NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 6
- Modificaciones estatutariasPublished 26/04/2013· Registered 15/04/2013· I/A 6
Changes
- 07/02/2025Cambio de domicilio social
C/ RIO YELTES 13 - URBANIZACION NAVAHONDA (CARBAJOSA DE LA SAGRADA)
- 07/02/2025Modificaciones estatutarias
- 26/04/2013Modificaciones estatutarias
Timeline (BORME)
- 07/02/2025#8480429Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RUALPE SA. Ceses/Dimisiones. Adm. Unico: PEREZ IGLESIAS AURELIA. Nombramientos. Adm. Unico: PEREZ ALVAREZ MARIA DEL CARMEN. Modificaciones estatutarias. ARTICULO 22..- El cargo de Administrador será gratuito.. Cambio de domicilio social. C/ RIO YELTE… - 06/02/2019#5244700Ceses/DimisionesNombramientos
RUALPE SA. Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ IGLESIAS AURELIA. Datos registrales. T 57 , F 62, S 8, H SA 1693, I/A 8 (28.01.19).
- 26/04/2013#2249489Nombramientos
RUALPE SA. Nombramientos. Apoderado: PEREZ ALVAREZ MIGUEL. Datos registrales. T 57 , F 62, S 8, H SA 1693, I/A 7 (15.04.13).
- 26/04/2013#2249488Ceses/DimisionesNombramientosModificaciones estatutarias
RUALPE SA. Ceses/Dimisiones. Presidente: PEREZ ALVAREZ MIGUEL. Secretario: ALVAREZ FRAILE RICARDO. Consejero: RUIZ MORAN SEBASTIAN. Cons.Del.Sol: PEREZ ALVAREZ MIGUEL;ALVAREZ FRAILE RICARDO;RUIZ MORAN SEBASTIAN. Nombramientos. Adm. Unico: PEREZ ALVAR…
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.