SARCE SA

Hoja M44156· NIF A28109924

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rubio Gonzalez Rafael, Rubio De La Rocha Borja, Morch Thevenard Christine, Angulo Rubio Nicolas

Legal information

Legal information for SARCE SA

NIF
Hoja registral
IRUS1000251269561
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2527 · Folio 149 · Hoja M44156
StatusVigente

Activity

SARCE 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 12 filings for this company, from 17 August 2009 to 22 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
SARCE SAAngulo Rubio NicolasAngulo Rubio NicolasMorch Thevenard ChristineMorch Thevenard Chri…Rubio De La Rocha BorjaRubio De La Rocha Bo…Rubio Gonzalez RafaelRubio Gonzalez RafaelSAN BLAS ATOCHA SLSAN BLAS ATOCHA SLGOLF CORNER IBERIA SAGOLF CORNER IBERIA SAGOLF GOES CONSULTORES SLGOLF GOES CONSULTORE…BORURO CONSULTORES SLBORURO CONSULTORES SLROCKET BEAUTY SLROCKET BEAUTY SLRUFE CONCEPTO ORAL SLRUFE CONCEPTO ORAL SLPINILLA RUBIO SLPINILLA RUBIO SLARETE CLINICA SOCIEDAD LIMITADAARETE CLINICA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 39
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 39
  3. ReeleccionesPublished 22/07/2019· Registered 16/07/2019· I/A 38
  4. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 37
  5. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 37
  6. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 36
  7. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 35
  8. ReeleccionesPublished 30/07/2014· Registered 22/07/2014· I/A 35
  9. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 34
  10. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 33
  11. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 32
  12. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 32

Timeline (BORME)

  1. 22/06/2023#7592241
    Ceses/DimisionesNombramientos
    SARCE SA. Ceses/Dimisiones. Consejero: RUBIO GONZALEZ TOMAS. Vicepresid.: RUBIO GONZALEZ TOMAS. Consejero: RUBIO GONZALEZ RAFAEL;MORCH THEVENARD CHRISTINE. Presidente: RUBIO GONZALEZ RAFAEL. Con.Delegado: RUBIO GONZALEZ RAFAEL. Consejero: ANGULO RUBI…
  2. 22/07/2019#5505588
    Reelecciones
    SARCE SA. Reelecciones. Consejero: RUBIO GONZALEZ RAFAEL;RUBIO GONZALEZ TOMAS;MORCH THEVENARD CHRISTINE. Presidente: RUBIO GONZALEZ RAFAEL. Vicepresid.: RUBIO GONZALEZ TOMAS. Con.Delegado: RUBIO GONZALEZ RAFAEL. Consejero: ANGULO RUBIO NICOLAS. Secre…
  3. 24/07/2018#4980166
    Ceses/DimisionesNombramientos
    SARCE SA. Ceses/Dimisiones. Consejero: ANGULO SANZ FRANCISCO JAVIER. Secretario: ANGULO SANZ FRANCISCO JAVIER. Nombramientos. Consejero: ANGULO RUBIO NICOLAS. Secretario: ANGULO RUBIO NICOLAS. Datos registrales. T 2527 , F 148, S 8, H M 44156, I/A 37…
  4. 25/01/2018#4713422
    Nombramientos
    SARCE SA. Nombramientos. Apoderado: RUBIO RUBIO NATALIA INMACULADA. Datos registrales. T 2527 , F 148, S 8, H M 44156, I/A 36 (17.01.18).
  5. 30/07/2014#2913456
    NombramientosReelecciones
    SARCE SA. Nombramientos. Con.Delegado: RUBIO GONZALEZ RAFAEL. Reelecciones. Consejero: RUBIO GONZALEZ RAFAEL;RUBIO GONZALEZ TOMAS;MORCH THEVENARD CHRISTINE;ANGULO SANZ FRANCISCO JAVIER. Presidente: RUBIO GONZALEZ RAFAEL. Vicepresid.: RUBIO GONZALEZ T…
  6. 25/04/2011#1183194
    Nombramientos
    SARCE SA. Nombramientos. Apoderado: RUBIO GONZALEZ REGINA. Datos registrales. T 2527 , F 147, S 8, H M 44156, I/A 34 ( 8.04.11).
  7. 03/03/2011#1102452
    Nombramientos
    SARCE SA. Nombramientos. Apoderado: RUBIO GONZALEZ RAFAEL. Datos registrales. T 2527 , F 146, S 8, H M 44156, I/A 33 (21.02.11).
  8. 17/08/2009#349115
    Ceses/DimisionesNombramientos
    SARCE SA. Ceses/Dimisiones. Consejero: RUBIO GONZALEZ RAFAEL. Presidente: RUBIO GONZALEZ RAFAEL. Consejero: RUBIO GONZALEZ TOMAS. Vicepresid.: RUBIO GONZALEZ TOMAS. Consejero: ANGULO SANZ FRANCISCO JAVIER;MORCH THEVENARD CHRISTINE. Secretario: ANGULO…

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 addressAVDA. DEL GENERALISIMO, 207 SEXTO, 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