SORECA SA

Hoja M40264· NIF A80227937

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Recio Cabrero Jose Pedro, Recio Cabrero Isabel, Recio Cabrero Cristina, Recio Cabrero Francisco Javier

Legal information

Legal information for SORECA SA

NIF
Hoja registral
IRUS1000247549678
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2283 · Folio 176 · Hoja M40264
StatusVigente

Activity

SORECA 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 7 filings for this company, from 14 January 2011 to 5 January 2023, 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

6 nodes Person Company
SORECA SARecio Cabrero CristinaRecio Cabrero Cristi…Recio Cabrero Francisco JavierRecio Cabrero Franci…Recio Cabrero Jose PedroRecio Cabrero Jose P…Recio Cabrero IsabelRecio Cabrero IsabelDIORE SADIORE SA

Registered actos

  1. ReeleccionesPublished 05/01/2023· Registered 29/12/2022· I/A 9
  2. ReeleccionesPublished 03/01/2017· Registered 23/12/2016· I/A 8
  3. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 7
  4. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 7
  5. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 6
  6. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 6
  7. Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 6

Changes

  1. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2023#10577891
    Reelecciones
    SORECA SA. Reelecciones. Consejero: RECIO CABRERO FRANCISCO JAVIER;RECIO CABRERO JOSE PEDRO;RECIO CABRERO ISABEL;RECIO CABRERO CRISTINA. Secretario: RECIO CABRERO ISABEL. Presidente: RECIO CABRERO JOSE PEDRO. Cons.Del.Sol: RECIO CABRERO ISABEL. Datos…
  2. 03/01/2017#10494097
    Reelecciones
    SORECA SA. Reelecciones. Consejero: RECIO CABRERO FRANCISCO JAVIER;RECIO CABRERO JOSE PEDRO;RECIO CABRERO ISABEL;RECIO CABRERO CRISTINA. Secretario: RECIO CABRERO ISABEL. Presidente: RECIO CABRERO JOSE PEDRO. Cons.Del.Sol: RECIO CABRERO ISABEL. Datos…
  3. 25/01/2012#1554057
    Ceses/DimisionesNombramientos
    SORECA SA. Ceses/Dimisiones. Con.Delegado: RECIO CABRERO JOSE PEDRO. Nombramientos. Cons.Del.Sol: RECIO CABRERO ISABEL. Datos registrales. T 2283 , F 74, S 8, H M 40264, I/A 7 (13.01.12).
  4. 14/01/2011#1019559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SORECA SA. Ceses/Dimisiones. Presidente: RECIO SANCHEZ DIONISIO. Con.Delegado: RECIO SANCHEZ DIONISIO. Consejero: RECIO SANCHEZ DIONISIO;RECIO CABRERO ISABEL. Secretario: RECIO CABRERO CRISTINA. Consejero: RECIO CABRERO CRISTINA. Nombramientos. Conse…

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 addressAVENIDA PADRE PIQUER, 35, 9 C., 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.