TENEDORA DE BIENES SA

Hoja M216451· NIF A78455789

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Rivera Javier

Legal information

Legal information for TENEDORA DE BIENES SA

NIF
Hoja registral
IRUS1000245867267
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13355 · Folio 77 · Hoja M216451
StatusVigente

Activity

TENEDORA DE BIENES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 8 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TENEDORA DE BIENES SARuiz Rivera JavierRuiz Rivera JavierGALLERY 360 SLGALLERY 360 SLCABO CINCO SLCABO CINCO SL

Registered actos

  1. ReeleccionesPublished 08/05/2025· Registered 29/04/2025· I/A 10
  2. ReeleccionesPublished 15/04/2019· Registered 05/04/2019· I/A 9
  3. Modificaciones estatutariasPublished 15/04/2019· Registered 05/04/2019· I/A 9
  4. Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 9
  5. ReeleccionesPublished 14/01/2013· Registered 04/01/2013· I/A 8

Changes

  1. 15/04/2019Cambio de domicilio social

    C/ EDGAR NEVILLE 1 - 2º IZQUIERDA (MADRID)

  2. 15/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2025#8622399
    Reelecciones
    TENEDORA DE BIENES SA. Reelecciones. Adm. Unico: RUIZ RIVERA JAVIER. Datos registrales. S 8 , H M 216451, I/A 10 (29.04.25).
  2. 15/04/2019#5357405
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TENEDORA DE BIENES SA. Reelecciones. Adm. Unico: RUIZ RIVERA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.- La sociedad tiene su domicilio en Madrid, calle Edgar Neville, número 1, segundo izqu…
  3. 14/01/2013#2067800
    Reelecciones
    TENEDORA DE BIENES SA. Reelecciones. Adm. Unico: RUIZ RIVERA JAVIER. Datos registrales. T 13355 , F 77, S 8, H M 216451, I/A 8 ( 4.01.13).

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/ EDGAR NEVILLE 1 - 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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