SALUEN SL

Hoja M29223· NIF B80127913

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cid Fuentes Roman Maria Angeles, Arranz Cid-Fuentes Laura, Seco Barrios Guadalupe, Cid-Fuentes Roman Maria Victoria

Legal information

Legal information for SALUEN SL

NIF
Hoja registral
IRUS1000246764884
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11364 · Folio 176 · Hoja M29223
StatusVigente

Activity

SALUEN SL is a Sociedad Limitada (SL) 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 11 filings for this company, from 2 November 2012 to 5 November 2024, across 4 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
SALUEN SLArranz Cid-Fuentes LauraArranz Cid-Fuentes L…Cid Fuentes Roman Maria AngelesCid Fuentes Roman Ma…Seco Barrios GuadalupeSeco Barrios Guadalu…Cid Fuentes Roman Maria VictoriaCid Fuentes Roman Ma…

Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 15
  2. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 14
  3. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 14
  4. Modificaciones estatutariasPublished 15/06/2015· Registered 05/06/2015· I/A 13
  5. Ceses/DimisionesPublished 19/12/2014· Registered 10/12/2014· I/A 11
  6. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 12
  7. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 11
  8. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 10
  9. Ceses/DimisionesPublished 02/11/2012· Registered 19/10/2012· I/A 9
  10. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 9
  11. ReeleccionesPublished 02/11/2012· Registered 19/10/2012· I/A 9

Changes

  1. 15/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2024#8326054
    Nombramientos
    SALUEN SL. Nombramientos. Consejero: SECO BARRIOS GUADALUPE. Datos registrales. S 8 , H M 29223, I/A 15 (28.10.24).
  2. 23/11/2023#7808784
    Ceses/DimisionesNombramientos
    SALUEN SL. Ceses/Dimisiones. Consejero: CID FUENTES ROMAN LUIS. Presidente: CID FUENTES ROMAN LUIS. Nombramientos. Presidente: CID FUENTES ROMAN MARIA ANGELES. Datos registrales. T 11364 , F 176, S 8, H M 29223, I/A 14 (16.11.23).
  3. 15/06/2015#3367007
    Modificaciones estatutarias
    SALUEN SL. Modificaciones estatutarias. 31. Retribución del Organo de Administración.-. Datos registrales. T 11364 , F 176, S 8, H M 29223, I/A 13 ( 5.06.15).
  4. 19/12/2014#3118578
    Ceses/Dimisiones
    SALUEN SL. Ceses/Dimisiones. Con.Delegado: CID FUENTES ROMAN MARIA ANGELES. Datos registrales. T 11364 , F 175, S 8, H M 29223, I/A 11 (10.12.14).
  5. 19/12/2014#3118577
    Nombramientos
    SALUEN SL. Nombramientos. Apoderado: CID FUENTES ROMAN MARIA ANGELES. Datos registrales. T 11364 , F 175, S 8, H M 29223, I/A 12 (10.12.14).
  6. 19/12/2014#3118576
    Nombramientos
    SALUEN SL. Nombramientos. Consejero: ARRANZ CID-FUENTES LAURA. Con.Delegado: ARRANZ CID-FUENTES LAURA. Datos registrales. T 11364 , F 174, S 8, H M 29223, I/A 11 (10.12.14).
  7. 02/11/2012#1965518
    Nombramientos
    SALUEN SL. Nombramientos. Apo.Sol.: CID FUENTES ROMAN LUIS;CID-FUENTES ROMAN MARIA VICTORIA. Datos registrales. T 11364 , F 173, S 8, H M 29223, I/A 10 (19.10.12).
  8. 02/11/2012#1965517
    Ceses/DimisionesNombramientosReelecciones
    SALUEN SL. Ceses/Dimisiones. Consejero: ROMAN RODERO ENGRACIA. Presidente: ROMAN RODERO ENGRACIA. Vicepresid.: CID FUENTES ROMAN LUIS. Cons.Del.Sol: ROMAN RODERO ENGRACIA. Cons.Del.Man: CID FUENTES ROMAN LUIS;CID FUENTES ROMAN MARIA VICTORIA;CID FUEN…

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/ ROSA DE SILVA 6 B CI, 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