TORRE DE BASCONES SA

Hoja M104806· NIF A78608304

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Llano-Ponte Coello De Portugal Isabel

Legal information

Legal information for TORRE DE BASCONES SA

NIF
Hoja registral
IRUS1000248444778
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6434 · Folio 10 · Hoja M104806
StatusVigente

Activity

TORRE DE BASCONES 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 10 filings for this company, from 7 December 2012 to 19 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TORRE DE BASCONES SALlano-Ponte Coello De Portugal IsabelLlano-Ponte Coello D…

Registered actos

  1. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 17
  2. Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 16
  3. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 16
  4. Modificaciones estatutariasPublished 26/12/2025· Registered 18/12/2025· I/A 16
  5. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 15
  6. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 15
  7. Modificaciones estatutariasPublished 30/06/2025· Registered 23/06/2025· I/A 15
  8. ReeleccionesPublished 15/12/2022· Registered 07/12/2022· I/A 14
  9. ReeleccionesPublished 05/12/2017· Registered 27/11/2017· I/A 13
  10. ReeleccionesPublished 07/12/2012· Registered 27/11/2012· I/A 12

Changes

  1. 26/12/2025Modificaciones estatutarias
  2. 30/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2026#9250149
    Nombramientos
    TORRE DE BASCONES SA. Nombramientos. Apoderado: LLANO-PONTE COELLO DE PORTUGAL JOSE MANUEL. Datos registrales. S 8 , H M 104806, I/A 17 (11.05.26).
  2. 26/12/2025#8995068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE DE BASCONES SA. Ceses/Dimisiones. Adm. Solid.: LLANO-PONTE COELLO DE PORTUGAL ILDEFONSO;LLANO-PONTE COELLO DE PORTUGAL ISABEL;LLANO-PONTE COELLO DE PORTUGAL JOSE MANUEL. Nombramientos. Adm. Unico: LLANO-PONTE COELLO DE PORTUGAL ISABEL. Modifica…
  3. 30/06/2025#8709624
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE DE BASCONES SA. Ceses/Dimisiones. Adm. Unico: LLANO PONTE Y NAVIA OSORIO GENARO. Nombramientos. Adm. Solid.: LLANO-PONTE COELLO DE PORTUGAL ILDEFONSO;LLANO-PONTE COELLO DE PORTUGAL ISABEL;LLANO-PONTE COELLO DE PORTUGAL JOSE MANUEL. Modificacion…
  4. 15/12/2022#7292639
    Reelecciones
    TORRE DE BASCONES SA. Reelecciones. Adm. Unico: LLANO PONTE Y NAVIA OSORIO GENARO. Datos registrales. T 6434 , F 10, S 8, H M 104806, I/A 14 ( 7.12.22).
  5. 05/12/2017#4649553
    Reelecciones
    TORRE DE BASCONES SA. Reelecciones. Adm. Unico: LLANO PONTE Y NAVIA OSORIO GENARO. Datos registrales. T 6434 , F 10, S 8, H M 104806, I/A 13 (27.11.17).
  6. 07/12/2012#2022900
    Reelecciones
    TORRE DE BASCONES SA. Reelecciones. Adm. Unico: LLANO PONTE Y NAVIA OSORIO GENARO. Datos registrales. T 6434 , F 10, S 8, H M 104806, I/A 12 (27.11.12).

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 addressANTONIO FLORES NUMERO 1, 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