TORRENUEVA PLAYA SA

Hoja CA5588· NIF A11043254

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sara Inmaculada Cuevas Villanueva, Laurent Subrini, Margarita Becerra Espinosa, Serge Subrini, Villanueva Leon Margarita

Legal information

Legal information for TORRENUEVA PLAYA SA

NIF
Hoja registral
IRUS1000183181976
Legal formSociedad Anónima (SA)
LocalityLa Línea de la Concepción
Phone
Register referenceTomo 331 · Folio 149 · Hoja CA5588
StatusVigente

Activity

TORRENUEVA PLAYA SA is a Sociedad Anónima (SA) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). 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 12 March 2009 to 5 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Cuevas Gil Miguel
    PresidenteSUBRINI SERGE. PresidenteConsejero Delegado MancomunadoConsejero
    Ceased on 16/04/2021

Directors network map

12 nodes Person Company
TORRENUEVA PLAYA SACuevas Villanueva Sara InmaculadaCuevas Villanueva Sa…Becerra Espinosa MargaritaBecerra Espinosa Mar…Subrini SergeSubrini SergeSubrini LaurentSubrini LaurentVillanueva Leon MargaritaVillanueva Leon Marg…REJOSUSA SLREJOSUSA SLPROMOTORA COSTASUB SLPROMOTORA COSTASUB SLBUBBA LEVANTE SLBUBBA LEVANTE SLEL JABON ARTESANO SLEL JABON ARTESANO SLZELLIGE SLZELLIGE SLCONSTRUTOTAL 2000 SLCONSTRUTOTAL 2000 SL

Registered actos

  1. ReeleccionesPublished 05/05/2026· Registered 27/04/2026· I/A 11
  2. Ceses/DimisionesPublished 16/04/2021· Registered 06/04/2021· I/A 10
  3. NombramientosPublished 16/04/2021· Registered 06/04/2021· I/A 10
  4. Ceses/DimisionesPublished 02/11/2018· Registered 22/10/2018· I/A 9
  5. NombramientosPublished 02/11/2018· Registered 22/10/2018· I/A 9
  6. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 7
  7. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 7
  8. ReeleccionesPublished 12/03/2009· Registered 02/03/2009· I/A 6

Timeline (BORME)

  1. 05/05/2026#9207149
    Reelecciones
    TORRENUEVA PLAYA SA. Reelecciones. Consejero: SARA INMACULADA CUEVAS VILLANUEVA;SERGE SUBRINI;LAURENT SUBRINI;MARGARITA BECERRA ESPINOSA. Presidente: SARA INMACULADA CUEVAS VILLANUEVA. Secretario: LAURENT SUBRINI. Cons.Del.Man: LAURENT SUBRINI;SARA I…
  2. 16/04/2021#6359373
    Ceses/DimisionesNombramientos
    TORRENUEVA PLAYA SA. Ceses/Dimisiones. Consejero: CUEVAS GIL MIGUEL. Presidente: CUEVAS GIL MIGUEL. Cons.Del.Man: CUEVAS GIL MIGUEL;SUBRINI LAURENT. Secretario: SUBRINI LAURENT. Nombramientos. Cons.Del.Man: SUBRINI LAURENT. Consejero: CUEVAS VILLANUE…
  3. 02/11/2018#5111710
    Ceses/DimisionesNombramientos
    TORRENUEVA PLAYA SA. Ceses/Dimisiones. Consejero: SUBRINI LAURENT;CUEVAS GIL MIGUEL;BECERRA ESPINOSA MARGARITA;SUBRINI SERGE. Presidente: CUEVAS GIL MIGUEL. Secretario: SUBRINI LAURENT. Cons.Del.Man: CUEVAS GIL MIGUEL;SUBRINI LAURENT. Nombramientos. …
  4. 10/06/2014#2843157
    Ceses/DimisionesNombramientos
    TORRENUEVA PLAYA SA. Ceses/Dimisiones. Presidente: CUEVAS GIL MIGUEL. Secretario: SUBRINI LAURENT. Cons.Del.Man: CUEVAS GIL MIGUEL;SUBRINI LAURENT. Consejero: CUEVAS GIL MIGUEL;BECERRA ESPINOSA MARGARITA;SUBRINI LAURENT;SUBRINI SERGE. Nombramientos. …
  5. 12/03/2009#116746
    Reelecciones
    TORRENUEVA PLAYA SA. Reelecciones. Presidente: CUEVAS GIL MIGUEL. Secretario: SUBRINI LAURENT. Cons.Del.Man: CUEVAS GIL MIGUEL;SUBRINI LAURENT. Consejero: CUEVAS GIL MIGUEL;BECERRA ESPINOSA MARGARITA;SUBRINI LAURENT;SUBRINI SERGE. Datos registrales. …

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 Doctor Villar, numero 6, CÁDIZ, LINEA DE LA CONCEPCION, LA, La Línea de la Concepción
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