TIURANA SA

Hoja M89381· NIF A78675139

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Salamanca Suelves Almudena

Legal information

Legal information for TIURANA SA

NIF
Hoja registral
IRUS1000240042542
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5463 · Folio 35 · Hoja M89381
StatusVigente

Activity

TIURANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 6 July 2012 to 5 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIURANA SASalamanca Suelves AlmudenaSalamanca Suelves Al…

Registered actos

  1. ReeleccionesPublished 05/07/2024· Registered 27/06/2024· I/A 16
  2. Cambio de domicilio socialPublished 22/03/2021· Registered 12/03/2021· I/A 15
  3. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 14
  4. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 13
  5. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 13
  6. ReeleccionesPublished 13/07/2017· Registered 05/07/2017· I/A 12
  7. Ampliacion del objeto socialPublished 14/12/2015· Registered 03/12/2015· I/A 11
  8. ReeleccionesPublished 06/07/2012· Registered 27/06/2012· I/A 10

Changes

  1. 22/03/2021Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 56 (MADRID)

  2. 14/12/2015Ampliación del objeto social

    La compraventa y alquiler de fincas urbanas y rústicas, y promoción inmobiliaria. - El ejercicio de actividades agrarias, ganaderas, forestales.

Timeline (BORME)

  1. 05/07/2024#8157177
    Reelecciones
    TIURANA SA. Reelecciones. Adm. Unico: SALAMANCA SUELVES ALMUDENA. Datos registrales. S 8 , H M 89381, I/A 16 (27.06.24).
  2. 22/03/2021#6318058
    Cambio de domicilio social
    TIURANA SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 56 (MADRID). Datos registrales. T 5463 , F 35, S 8, H M 89381, I/A 15 (12.03.21).
  3. 27/01/2021#6225856
    Nombramientos
    TIURANA SA. Nombramientos. Apoderado: CASTELLANO BARON FRANCISCO JAVIER. Datos registrales. T 5463 , F 34, S 8, H M 89381, I/A 14 (20.01.21).
  4. 21/03/2019#5319433
    Ceses/DimisionesNombramientos
    TIURANA SA. Ceses/Dimisiones. Adm. Unico: CASTELLANO BARON FRANCISCO JAVIER. Nombramientos. Adm. Unico: SALAMANCA SUELVES ALMUDENA. Datos registrales. T 5463 , F 34, S 8, H M 89381, I/A 13 (14.03.19).
  5. 13/07/2017#4460326
    Reelecciones
    TIURANA SA. Reelecciones. Adm. Unico: CASTELLANO BARON FRANCISCO JAVIER. Datos registrales. T 5463 , F 33, S 8, H M 89381, I/A 12 ( 5.07.17).
  6. 14/12/2015#3630922
    Ampliacion del objeto social
    TIURANA SA. Ampliacion del objeto social. La compraventa y alquiler de fincas urbanas y rústicas, y promoción inmobiliaria. - El ejercicio de actividades agrarias, ganaderas, forestales. Datos registrales. T 5463 , F 33, S 8, H M 89381, I/A 11 ( 3.12…
  7. 06/07/2012#1804561
    Reelecciones
    TIURANA SA. Reelecciones. Adm. Unico: CASTELLANO BARON FRANCISCO JAVIER. Datos registrales. T 5463 , F 33, S 8, H M 89381, I/A 10 (27.06.12).

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/ NUÑEZ DE BALBOA 56 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector