TORREGADEA SL

Hoja M113314· NIF B78873981

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
78 286,00 €
Director :
Fernandez Tardido Gema

Legal information

Legal information for TORREGADEA SL

NIF
Hoja registral
IRUS1000244337559
Legal formSociedad Limitada (SL)
Share capital78 286,00 €
LocalityMadrid
Phone
Register referenceTomo 21220 · Folio 217 · Hoja M113314
Former names
TORREGADEA SA2011-07-19 → 2014-05-09
StatusVigente

Activity

TORREGADEA SL is a Sociedad Limitada (SL) 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 8 filings for this company, from 19 July 2011 to 10 May 2023, across 5 distinct types of filing. Its registered share capital is 78 286,00 €.

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
TORREGADEA SLFernandez Tardido GemaFernandez Tardido Ge…

Registered actos

  1. Reducción de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 15
  2. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 14
  3. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 14
  4. NombramientosPublished 07/07/2014· Registered 26/06/2014· I/A 13
  5. ReeleccionesPublished 09/05/2014· Registered 29/04/2014· I/A 12
  6. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 12
  7. ReeleccionesPublished 25/02/2013· Registered 15/02/2013· I/A 11
  8. NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 10

Changes

  1. 07/07/2014Cambio de denominación social

    TORREGADEA SA→TORREGADEA SL

  2. 09/05/2014Modificaciones estatutarias

Capital · events

  1. 10/05/2023Reducción de capital
    Resulting capital: 78 286,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/05/2023#7523414
    Reducción de capital
    TORREGADEA SL. Reducción de capital. Importe reducción: 77.974,00 Euros. Resultante Suscrito: 78.286,00 Euros. Datos registrales. T 21220 , F 217, S 8, H M 113314, I/A 15 ( 3.05.23).
  2. 10/11/2021#6674187
    Ceses/DimisionesNombramientos
    TORREGADEA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TARDIDO LUIS ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ TARDIDO GEMA. Datos registrales. T 21220 , F 217, S 8, H M 113314, I/A 14 ( 2.11.21).
  3. 07/07/2014#2879782
    Nombramientos
    TORREGADEA SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ FRANCISCO. Datos registrales. T 21220 , F 216, S 8, H M 113314, I/A 13 (26.06.14).
  4. 09/05/2014#2796589

    Company name: TORREGADEA SA

    ReeleccionesModificaciones estatutarias
    TORREGADEA SA. Transformación de sociedad. Denominación y forma adoptada: TORREGADEA SL. Reelecciones. Adm. Unico: FERNANDEZ TARDIDO LUIS ALBERTO. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 6966 , F 25…
  5. 25/02/2013#2144504

    Company name: TORREGADEA SA

    Reelecciones
    TORREGADEA SA. Reelecciones. Adm. Unico: FERNANDEZ TARDIDO LUIS ALBERTO. Datos registrales. T 6966 , F 24, S 8, H M 113314, I/A 11 (15.02.13).
  6. 19/07/2011#1306616

    Company name: TORREGADEA SA

    Nombramientos
    TORREGADEA SA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ FRANCISCO. Datos registrales. T 6966 , F 23, S 8, H M 113314, I/A 10 ( 8.07.11).

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/ CORREGIDOR JOSE DE PASAMONTE 10 7ª A, 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