SETEX APARKI SA

Hoja M42027· NIF A28958247

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez De Aguilar Jaime, Lopez Aguilar Jaime

Legal information

Legal information for SETEX APARKI SA

NIF
Hoja registral
IRUS1000240192249
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24046 · Folio 114 · Hoja M42027
StatusVigente

Activity

SETEX APARKI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 11 March 2009 to 6 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
SETEX APARKI SALopez Aguilar JaimeLopez Aguilar JaimeLopez De Aguilar JaimeLopez De Aguilar Jai…SERVICIOS DE ESTACIONAMIENTO REGULADO SLSERVICIOS DE ESTACIO…CONSULTORES Y ADMINISTRACIONES LABORALES SACONSULTORES Y ADMINI…COMPAÑIA DE APARCAMIENTO REGULADO SACOMPAÑIA DE APARCAMI…INGENIERIA VIAL SLINGENIERIA VIAL SLBROK GLOBAL SLBROK GLOBAL SLINGENIERIA Y LIMPIEZA SLINGENIERIA Y LIMPIEZ…GRUPO FINANCIERO LDM SLGRUPO FINANCIERO LDM…CONTENEDORES URBANOS SACONTENEDORES URBANOS…

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 130
  2. ReeleccionesPublished 04/02/2022· Registered 28/01/2022· I/A 129
  3. ReeleccionesPublished 27/07/2021· Registered 20/07/2021· I/A 128
  4. ReeleccionesPublished 22/01/2021· Registered 15/01/2021· I/A 127
  5. ReeleccionesPublished 18/07/2018· Registered 17/02/2017· I/A 125
  6. ReeleccionesPublished 05/06/2017· Registered 25/05/2017· I/A 126
  7. ReeleccionesPublished 28/01/2014· Registered 21/01/2014· I/A 124
  8. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 123
  9. ReeleccionesPublished 16/04/2012· Registered 03/04/2012· I/A 122
  10. RevocacionesPublished 30/01/2012· Registered 17/01/2012· I/A 121
  11. NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 120
  12. RevocacionesPublished 28/04/2010· Registered 19/04/2010· I/A 119
  13. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 118
  14. RevocacionesPublished 11/03/2009· Registered 02/03/2009· I/A 117

Timeline (BORME)

  1. 06/05/2024#8065945
    Nombramientos
    SETEX APARKI SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 24046 , F 114, S 8, H M 42027, I/A 130 (25.04.24).
  2. 04/02/2022#6796999
    Reelecciones
    SETEX APARKI SA. Reelecciones. Adm. Unico: LOPEZ AGUILAR JAIME. Datos registrales. T 24046 , F 114, S 8, H M 42027, I/A 129 (28.01.22).
  3. 27/07/2021#6543141
    Reelecciones
    SETEX APARKI SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24046 , F 114, S 8, H M 42027, I/A 128 (20.07.21).
  4. 22/01/2021#6217858
    Reelecciones
    SETEX APARKI SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24046 , F 113, S 8, H M 42027, I/A 127 (15.01.21).
  5. 18/07/2018#4971269
    Reelecciones
    SETEX APARKI SA. Reelecciones. Adm. Unico: LOPEZ AGUILAR JAIME. Datos registrales. T 24046 , F 113, S 8, H M 42027, I/A 125 (17.02.17).
  6. 05/06/2017#4403642
    Reelecciones
    SETEX APARKI SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24046 , F 113, S 8, H M 42027, I/A 126 (25.05.17).
  7. 28/01/2014#2639783
    Reelecciones
    SETEX APARKI SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24046 , F 113, S 8, H M 42027, I/A 124 (21.01.14).
  8. 26/10/2012#1955099
    Nombramientos
    SETEX APARKI SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 24046 , F 112, S 8, H M 42027, I/A 123 (16.10.12).
  9. 16/04/2012#1686828
    Reelecciones
    SETEX APARKI SA. Reelecciones. Adm. Unico: LOPEZ DE AGUILAR JAIME. Datos registrales. T 24046 , F 112, S 8, H M 42027, I/A 122 ( 3.04.12).
  10. 30/01/2012#1562946
    Revocaciones
    SETEX APARKI SA. Revocaciones. Apoderado: FERNANDEZ GARCIA IGNACIO JOSE. Datos registrales. T 24046 , F 112, S 8, H M 42027, I/A 121 (17.01.12).
  11. 18/04/2011#1177783
    Nombramientos
    SETEX APARKI SA. Nombramientos. Apoderado: PEROJO QUINTANA FRUCTUOSO. Datos registrales. T 24046 , F 112, S 8, H M 42027, I/A 120 ( 7.04.11).
  12. 28/04/2010#696393
    Revocaciones
    SETEX APARKI SA. Revocaciones. Apoderado: RUEDA SANCHEZ FRANCISCO JAVIER. Datos registrales. T 24046 , F 111, S 8, H M 42027, I/A 119 (19.04.10).
  13. 08/04/2009#163067
    Nombramientos
    SETEX APARKI SA. Nombramientos. Apoderado: PEROJO QUINTANA FRUCTUOSO. Datos registrales. T 24046 , F 111, S 8, H M 42027, I/A 118 (30.03.09).
  14. 11/03/2009#115182
    Revocaciones
    SETEX APARKI SA. Revocaciones. Apoderado: LOPEZ DE AGUILAR MARIA LOURDES. Datos registrales. T 24046 , F 111, S 8, H M 42027, I/A 117 ( 2.03.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ZURBANO, NUMERO 76, 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 — Actividades anexas al transporte terrestre — are listed together.

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