TERGALVILLAR SA

Hoja M89518· NIF A28802171

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Paloma Sanchez Flores, Servant Patrice

Legal information

Legal information for TERGALVILLAR SA

NIF
Hoja registral
IRUS1000240283557
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5471 · Folio 220 · Hoja M89518
StatusVigente

Activity

TERGALVILLAR 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 6 filings for this company, from 15 March 2011 to 15 June 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
TERGALVILLAR SASanchez Flores PalomaSanchez Flores PalomaServant PatriceServant PatricePERFUMERIA YAEL SLPERFUMERIA YAEL SLINMOBILIARIA ADELFAS SAINMOBILIARIA ADELFAS…INVERSIONES MAGNUM BETA SAINVERSIONES MAGNUM B…

Registered actos

  1. ReeleccionesPublished 15/06/2023· Registered 08/06/2023· I/A 17
  2. ReeleccionesPublished 11/04/2017· Registered 03/04/2017· I/A 16
  3. Ceses/DimisionesPublished 15/03/2011· Registered 02/03/2011· I/A 14
  4. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 14
  5. Modificaciones estatutariasPublished 15/03/2011· Registered 02/03/2011· I/A 14

Changes

  1. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2023#7580999
    Reelecciones
    TERGALVILLAR SA. Reelecciones. Adm. Solid.: SERVANT PATRICE;SANCHEZ FLORES PALOMA. Datos registrales. T 5471 , F 220, S 8, H M 89518, I/A 17 ( 8.06.23).
  2. 11/04/2017#4332883
    Reelecciones
    TERGALVILLAR SA. Reelecciones. Adm. Solid.: SERVANT PATRICE;PALOMA SANCHEZ FLORES. Datos registrales. T 5471 , F 219, S 8, H M 89518, I/A 16 ( 3.04.17).
  3. 26/06/2013#2342712
    TERGALVILLAR SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5471 , F 219, S 8, H M 89518, I/A 15 (17.06.13).
  4. 15/03/2011#1121513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERGALVILLAR SA. Ceses/Dimisiones. Consejero: SERVANT THIERRY;SERVANT PATRICE;SANCHEZ LLAMES MANUEL;SANCHEZ FLORES PALOMA. Presidente: SERVANT THIERRY. Secretario: SANCHEZ FLORES PALOMA. Cons.Del.Sol: SERVANT THIERRY;SANCHEZ LLAMES MANUEL;SANCHEZ FLO…

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 addressO'DONNELL, NUMERO 27, 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