SILENA SA

Hoja M56248· NIF A78052016

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
DOBAL SL, ROTORCRAFT SL, TAX GESTION PATRIMONIAL SL

Legal information

Legal information for SILENA SA

NIF
Hoja registral
IRUS1000241269972
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27146 · Folio 31 · Hoja M56248
StatusVigente

Activity

SILENA 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 10 filings for this company, from 2 February 2009 to 18 August 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SILENA SATAX GESTION PATRIMONIAL SLTAX GESTION PATRIMON…DOBAL SLDOBAL SLROTORCRAFT SLROTORCRAFT SLDALLINGTON SCHOOL SLDALLINGTON SCHOOL SL

Registered actos

  1. ReeleccionesPublished 18/08/2017· Registered 07/08/2017· I/A 33
  2. Cambio de domicilio socialPublished 23/07/2014· Registered 15/07/2014· I/A 32
  3. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 31
  4. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 31
  5. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 30
  6. Cambio de domicilio socialPublished 20/11/2009· Registered 10/11/2009· I/A 29
  7. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 28
  8. Ceses/DimisionesPublished 02/02/2009· Registered 21/01/2009· I/A 27
  9. ReeleccionesPublished 02/02/2009· Registered 21/01/2009· I/A 27
  10. Modificaciones estatutariasPublished 02/02/2009· Registered 21/01/2009· I/A 27

Changes

  1. 23/07/2014Cambio de domicilio social

    C/ ALCALA 121 2º - IZQUIERDA (MADRID)

  2. 20/11/2009Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS 14-D 3º A (MADRID)

  3. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2017#4511465
    Reelecciones
    SILENA SA. Reelecciones. Representan: ZAPATA GIL PEDRO;ZAPATA GIL CONCEPCION;VERGARA PEREZ JUAN-IGNACIO. Consejero: ROTORCRAFT SL;TAX GESTION PATRIMONIAL SL;DOBAL SL. Presidente: DOBAL SL. Cons.Del.Sol: DOBAL SL;ROTORCRAFT SL;TAX GESTION PATRIMONIAL …
  2. 23/07/2014#2904100
    Cambio de domicilio social
    SILENA SA. Cambio de domicilio social. C/ ALCALA 121 2º - IZQUIERDA (MADRID). Datos registrales. T 27146 , F 31, S 8, H M 56248, I/A 32 (15.07.14).
  3. 22/07/2014#2902221
    Ceses/DimisionesNombramientos
    SILENA SA. Ceses/Dimisiones. Presidente: ZAPATA CASCALES PEDRO. Vicepresid.: ZAPATA GIL PEDRO. Secretario: ZAPATA GIL CONCEPCION. Consejero: GUTIERREZ GARCIA DAVID;ZAPATA GIL PEDRO;ZAPATA CASCALES PEDRO;ZAPATA GIL CONCEPCION. Nombramientos. Represent…
  4. 22/07/2014#2902220
    Nombramientos
    SILENA SA. Nombramientos. Auditor: DELEYTAX AUDITORES SLP. Datos registrales. T 27146 , F 30, S 8, H M 56248, I/A 30 (14.07.14).
  5. 20/11/2009#476125
    Cambio de domicilio social
    SILENA SA. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS 14-D 3º A (MADRID). Datos registrales. T 12367 , F 225, S 8, H M 56248, I/A 29 (10.11.09).
  6. 30/06/2009#284813
    Nombramientos
    SILENA SA. Nombramientos. Apoderado: ZAPATA GIL PEDRO;ZAPATA GIL CONCEPCION;GUTIERREZ GARCIA DAVID. Datos registrales. T 12367 , F 225, S 8, H M 56248, I/A 28 (18.06.09).
  7. 02/02/2009#45243
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    SILENA SA. Ceses/Dimisiones. Consejero: FLORIT DE CARRANZA JUAN. Con.Delegado: ZAPATA GIL PEDRO. Reelecciones. Consejero: GUTIERREZ GARCIA DAVID;ZAPATA GIL PEDRO;ZAPATA CASCALES PEDRO;ZAPATA GIL CONCEPCION. Modificaciones estatutarias. Artículo de lo…

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/ ALCALA 121 2º - IZQUIERDA (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