TERRITORIAL DE RENTAS SA

Hoja M127547· NIF A28439529

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Vallejo Marsal Maria Teresa, Vallejo Ruiz Juan Bautista, Vallejo Marsal Jose Carlos, Marsal Ribo Maria Teresa, Vallejo Ruiz Maria Asuncion

Legal information

Legal information for TERRITORIAL DE RENTAS SA

NIF
Hoja registral
IRUS1000246268471
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7892 · Folio 224 · Hoja M127547
StatusVigente

Activity

TERRITORIAL DE RENTAS 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 12 filings for this company, from 28 May 2010 to 28 May 2025, 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

Former

Directors network map

7 nodes Person Company
TERRITORIAL DE RENTAS…Marsal Ribo Maria TeresaMarsal Ribo Maria Te…Vallejo Marsal Jose CarlosVallejo Marsal Jose …Vallejo Marsal Maria TeresaVallejo Marsal Maria…Vallejo Ruiz Juan BautistaVallejo Ruiz Juan Ba…Vallejo Ruiz Maria AsuncionVallejo Ruiz Maria A…FONESTAR SISTEMAS SAFONESTAR SISTEMAS SA

Registered actos

  1. ReeleccionesPublished 28/05/2025· Registered 21/05/2025· I/A 31
  2. ReeleccionesPublished 15/07/2020· Registered 08/07/2020· I/A 30
  3. RevocacionesPublished 22/11/2019· Registered 15/11/2019· I/A 29
  4. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 28
  5. RevocacionesPublished 01/06/2017· Registered 24/05/2017· I/A 28
  6. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 28
  7. RevocacionesPublished 08/05/2017· Registered 26/04/2017· I/A 27
  8. ReeleccionesPublished 16/10/2015· Registered 07/10/2015· I/A 26
  9. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 24
  10. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 24
  11. Modificaciones estatutariasPublished 28/05/2010· Registered 18/05/2010· I/A 24

Changes

  1. 28/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2025#8656601
    Reelecciones
    TERRITORIAL DE RENTAS SA. Reelecciones. Consejero: VALLEJO RUIZ JUAN BAUTISTA;VALLEJO MARSAL JOSE CARLOS;VALLEJO RUIZ MARIA ASUNCION. Secretario: VALLEJO RUIZ MARIA ASUNCION. Consejero: VALLEJO MARSAL MARIA TERESA. Presidente: VALLEJO MARSAL MARIA TE
  2. 15/07/2020#5949364
    Reelecciones
    TERRITORIAL DE RENTAS SA. Reelecciones. Consejero: VALLEJO RUIZ JUAN BAUTISTA;VALLEJO MARSAL JOSE CARLOS;VALLEJO RUIZ MARIA ASUNCION. Secretario: VALLEJO RUIZ MARIA ASUNCION. Consejero: VALLEJO MARSAL MARIA TERESA. Presidente: VALLEJO MARSAL MARIA TE
  3. 22/11/2019#5673025
    Revocaciones
    TERRITORIAL DE RENTAS SA. Revocaciones. Apoderado: SANCHEZ LOPEZ REYNOSO JUAN LUIS. Datos registrales. T 7892 , F 224, S 8, H M 127547, I/A 29 (15.11.19).
  4. 01/06/2017#4399941
    Ceses/DimisionesRevocacionesNombramientos
    TERRITORIAL DE RENTAS SA. Ceses/Dimisiones. Con.Delegado: VALLEJO MARSAL MARIA TERESA. Revocaciones. Apoderado: VALLEJO RUIZ MARIA ASUNCION;MARSAL RIBO MARIA TERESA;VALLEJO RUIZ JUAN BAUTISTA. Nombramientos. Apoderado: VALLEJO MARSAL JOSE CARLOS;VALL
  5. 08/05/2017#4362705
    Revocaciones
    TERRITORIAL DE RENTAS SA. Revocaciones. Apoderado: VALLEJO MARSAL JOSE CARLOS. Datos registrales. T 7892 , F 223, S 8, H M 127547, I/A 27 (26.04.17).
  6. 16/10/2015#3541618
    Reelecciones
    TERRITORIAL DE RENTAS SA. Reelecciones. Consejero: VALLEJO RUIZ JUAN BAUTISTA;VALLEJO MARSAL JOSE CARLOS;VALLEJO RUIZ MARIA ASUNCION. Secretario: VALLEJO RUIZ MARIA ASUNCION. Consejero: VALLEJO MARSAL MARIA TERESA. Presidente: VALLEJO MARSAL MARIA TE
  7. 23/08/2012#1870483
    TERRITORIAL DE RENTAS SA. Otros conceptos: Subsanación de la inscripción 24 en cuanto a la redacción del artículo 27. Datos registrales. T 7892 , F 221, S 8, H M 127547, I/A 25 (13.08.12).
  8. 28/05/2010#739695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRITORIAL DE RENTAS SA. Ceses/Dimisiones. Consejero: VALLEJO MARSAL MARIA TERESA. Presidente: VALLEJO MARSAL MARIA TERESA. Consejero: VALLEJO RUIZ MARIA ASUNCION. Secretario: VALLEJO RUIZ MARIA ASUNCION. Consejero: MARSAL RIBO MARIA TERESA;VALLEJO 

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 addressCALLE DON RAMON DE LA CRUZ NUMERO 64, 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.