TELELECTRA SA

Hoja M71125· NIF A28734069

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Mendieta Ruiz Juan Antonio

Legal information

Legal information for TELELECTRA SA

NIF
Hoja registral
IRUS1000242576875
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 28165 · Folio 49 · Hoja M71125
StatusVigente

Activity

TELELECTRA 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 10 March 2011 to 29 September 2025, across 4 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

2 nodes Person Company
TELELECTRA SAMendieta Ruiz Juan AntonioMendieta Ruiz Juan A…

Registered actos

  1. ReeleccionesPublished 29/09/2025· Registered 22/09/2025· I/A 18
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 17
  3. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 16
  4. ReeleccionesPublished 10/12/2020· Registered 01/12/2020· I/A 15
  5. Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 14
  6. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 14
  7. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 13
  8. Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 12
  9. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 12
  10. Modificaciones estatutariasPublished 10/03/2011· Registered 28/02/2011· I/A 12

Changes

  1. 10/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2025#8840916
    Reelecciones
    TELELECTRA SA. Reelecciones. Adm. Unico: MENDIETA RUIZ JUAN ANTONIO. Datos registrales. S 8 , H M 71125, I/A 18 (22.09.25).
  2. 23/05/2023#7542728
    Nombramientos
    TELELECTRA SA. Nombramientos. Apoderado: MENDIETA CANTADOR DIANA MARIA;MENDIETA CANTADOR DAVID. Datos registrales. T 28165 , F 49, S 8, H M 71125, I/A 17 (16.05.23).
  3. 21/07/2022#7084195
    Nombramientos
    TELELECTRA SA. Nombramientos. Apoderado: MENDIETA CANTADOR DAVID;MENDIETA CANTADOR DIANA MARIA. Datos registrales. T 28165 , F 48, S 8, H M 71125, I/A 16 (14.07.22).
  4. 10/12/2020#6158432
    Reelecciones
    TELELECTRA SA. Reelecciones. Adm. Unico: MENDIETA RUIZ JUAN ANTONIO. Datos registrales. T 28165 , F 47, S 8, H M 71125, I/A 15 ( 1.12.20).
  5. 04/12/2020#6154017
    Ceses/DimisionesNombramientos
    TELELECTRA SA. Ceses/Dimisiones. Adm. Unico: CANTADOR GOMEZ MARIA CONSUELO. Nombramientos. Adm. Unico: MENDIETA RUIZ JUAN ANTONIO. Datos registrales. T 28165 , F 47, S 8, H M 71125, I/A 14 (27.11.20).
  6. 10/03/2011#1114442
    Nombramientos
    TELELECTRA SA. Nombramientos. Apoderado: MENDIETA RUIZ JUAN ANTONIO. Datos registrales. T 4284 , F 208, S 8, H M 71125, I/A 13 (28.02.11).
  7. 10/03/2011#1114441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELELECTRA SA. Ceses/Dimisiones. Consejero: MENDIETA RUIZ JUAN ANTONIO;CANTADOR GOMEZ MARIA CONSUELO;MENDIETA CANTADOR DAVIDPresidente: CANTADOR GOMEZ MARIA CONSUELO. Secretario: MENDIETA RUIZ JUAN ANTONIO. Con.Delegado: CANTADOR GOMEZ MARIA CONSUELO…

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/ MERCURIO 9 - POLIGONO INDUSTRIAL SAN JOSE DE VALDERAS, MADRID, LEGANÉS
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