SALEN SA

Hoja M104673· NIF A28936664

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Del Real Morales Cristina

Legal information

Legal information for SALEN SA

NIF
Hoja registral
IRUS1000245367571
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6425 · Folio 85 · Hoja M104673
StatusVigente

Activity

SALEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 March 2011 to 31 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SALEN SADel Real Morales CristinaDel Real Morales Cri…REALMARO SOCIEDAD ANONIMAREALMARO SOCIEDAD AN…INVERSIONES Y PROYECTOS DEL REAL SLINVERSIONES Y PROYEC…BOLSAS Y PAPEL DEL REAL SLBOLSAS Y PAPEL DEL R…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 12
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 12
  3. Modificaciones estatutariasPublished 31/05/2023· Registered 24/05/2023· I/A 12
  4. ReeleccionesPublished 29/03/2016· Registered 17/03/2016· I/A 11
  5. ReeleccionesPublished 10/03/2011· Registered 28/02/2011· I/A 10
  6. Cambio de domicilio socialPublished 10/03/2011· Registered 28/02/2011· I/A 10

Changes

  1. 31/05/2023Modificaciones estatutarias
  2. 10/03/2011Cambio de domicilio social

    C/ JOSE FENTANES 41 - PUERTA 9 (MADRID)

Timeline (BORME)

  1. 31/05/2023#7555909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALEN SA. Ceses/Dimisiones. Adm. Solid.: DEL REAL MORALES CRISTINA;DEL REAL MORALES MARIA SOLEDAD. Nombramientos. Adm. Unico: DEL REAL MORALES CRISTINA. Modificaciones estatutarias. 9.. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 29/03/2016#3787178
    Reelecciones
    SALEN SA. Reelecciones. Adm. Solid.: DEL REAL MORALES CRISTINA;DEL REAL MORALES MARIA SOLEDAD. Desembolso de dividendos pasivos. Desembolsado: 27.090,00 Euros. Otros conceptos: AMPLIADO EN 4 AÑOS EL PLAZO MAXIMO PARA EL DESEMBOLSO DE LOS DIVIDENDOS P…
  3. 10/03/2011#1114277
    ReeleccionesCambio de domicilio social
    SALEN SA. Reelecciones. Adm. Solid.: DEL REAL MORALES CRISTINA;DEL REAL MORALES MARIA SOLEDAD. Cambio de domicilio social. C/ JOSE FENTANES 41 - PUERTA 9 (MADRID). Datos registrales. T 6425 , F 84, S 8, H M 104673, I/A 10 (28.02.11).

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 addressC/ JOSE FENTANES 41 - PUERTA 9 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector