TIFON 6 SA

Hoja M35225· NIF A79223293

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Baldasano Supervielle Maria Del Rosario, Prager Lorenzo Gerardo Nicolas

Legal information

Legal information for TIFON 6 SA

NIF
Hoja registral
IRUS1000239732881
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 1971 · Folio 108 · Hoja M35225
StatusVigente

Activity

TIFON 6 SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 9 February 2009 to 24 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 15
  2. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 15
  3. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 14
  4. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 14
  5. Modificaciones estatutariasPublished 24/05/2019· Registered 17/05/2019· I/A 14
  6. Ceses/DimisionesPublished 09/01/2018· Registered 29/12/2017· I/A 13
  7. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 13
  8. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 12
  9. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 11
  10. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 11
  11. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 11
  12. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 10
  13. RevocacionesPublished 09/02/2009· Registered 29/01/2009· I/A 9

Changes

  1. 24/05/2019Modificaciones estatutarias
  2. 06/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2025#8555111
    Ceses/DimisionesNombramientos
    TIFON 6 SA. Ceses/Dimisiones. Adm. Solid.: PRAGER LORENZO GERARDO NICOLAS;BALDASANO SUPERVIELLE MARIA DEL ROSARIO;PRAGER BALDASANO GERARDO. Nombramientos. Adm. Solid.: PRAGER LORENZO GERARDO NICOLAS;BALDASANO SUPERVIELLE MARIA DEL ROSARIO. Datos regi…
  2. 24/05/2019#5411675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIFON 6 SA. Ceses/Dimisiones. Adm. Unico: PRAGER BALDASANO GERARDO. Nombramientos. Adm. Solid.: PRAGER LORENZO GERARDO NICOLAS;BALDASANO SUPERVIELLE MARIA DEL ROSARIO;PRAGER BALDASANO GERARDO. Modificaciones estatutarias. Modificación del artículo 11…
  3. 09/01/2018#4685625
    Ceses/DimisionesNombramientos
    TIFON 6 SA. Ceses/Dimisiones. Adm. Mancom.: PRAGER BALDASANO GERARDO;PRAGER BALDASANO JOAQUIN. Nombramientos. Adm. Unico: PRAGER BALDASANO GERARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  4. 17/10/2017#4579072
    Nombramientos
    TIFON 6 SA. Nombramientos. Apoderado: PRAGER LORENZO GERARDO NICOLAS;BALDASANO SUPERVIELLE MARIA DEL ROSARIO. Datos registrales. T 1971 , F 106, S 8, H M 35225, I/A 12 ( 9.10.17).
  5. 06/08/2012#1847264
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIFON 6 SA. Ceses/Dimisiones. Secretario: PRAGER BALDASANO GERARDO. Consejero: BALDASANO SUPERVIELLE MARIA DEL ROSARIO;PRAGER BALDASANO JOAQUIN;PRAGER BALDASANO GERARDO;PRAGER LORENZO GERARDO. Presidente: PRAGER LORENZO GERARDO. Con.Delegado: PRAGER …
  6. 18/06/2009#264726
    Nombramientos
    TIFON 6 SA. Nombramientos. Apoderado: BALDASANO SUPERVIELLE MARIA DEL ROSARIO;PRAGER BALDASANO JOAQUIN. Datos registrales. T 1971 , F 101, S 8, H M 35225, I/A 10 ( 8.06.09).
  7. 09/02/2009#59017
    Revocaciones
    TIFON 6 SA. Revocaciones. Apoderado: PRAGER BALDASANO GERARDO. Datos registrales. T 1971 , F 101, S 8, H M 35225, I/A 9 (29.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTIFON 6 COLONIA AEROSOL, MADRID, MAJADAHONDA

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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