filings.es

RUSTINOVA SA

Hoja M79935· NIF A78022860

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De Las Heras Perez Fernando

Legal information

Legal information for RUSTINOVA SA

NIF
Hoja registral
IRUS1000241292871
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4867 · Folio 169 · Hoja M79935

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 16/04/2025· Registered 09/04/2025· I/A 20
  2. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 19
  3. ReeleccionesPublished 16/03/2022· Registered 09/03/2022· I/A 18
  4. ReeleccionesPublished 22/05/2017· Registered 12/05/2017· I/A 17
  5. Cambio de domicilio socialPublished 22/05/2017· Registered 12/05/2017· I/A 17
  6. ReeleccionesPublished 21/06/2012· Registered 11/06/2012· I/A 15

Timeline (BORME)

  1. 16/04/2025#8596310
    Revocaciones
    RUSTINOVA SA. Revocaciones. Apoderado: DE LAS HERAS SERRANO RAQUEL. Datos registrales. S 8 , H M 79935, I/A 20 ( 9.04.25).
  2. 21/03/2025#8553658
    Nombramientos
    RUSTINOVA SA. Nombramientos. Apoderado: BARBOSA ROMERO PATRICIA VALERIA. Datos registrales. S 8 , H M 79935, I/A 19 (14.03.25).
  3. 16/03/2022#6860683
    Reelecciones
    RUSTINOVA SA. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Datos registrales. T 4867 , F 169, S 8, H M 79935, I/A 18 ( 9.03.22).
  4. 22/05/2017#4381362
    ReeleccionesCambio de domicilio social
    RUSTINOVA SA. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Cambio de domicilio social. C/ AGASTIA 121 (MADRID). Datos registrales. T 4867 , F 168, S 8, H M 79935, I/A 17 (12.05.17).
  5. 21/06/2012#1780155
    Reelecciones
    RUSTINOVA SA. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Datos registrales. T 4867 , F 167, S 8, H M 79935, I/A 15 (11.06.12).

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.