TRAFA SOCIEDAD ANONIMA

Hoja M55898· NIF A13024252

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Perez Oscar Guillermo, Rodriguez Perez Rosa Maria, Rodriguez Sanchez Raul, Rodriguez Perez Jose Alberto

Legal information

Legal information for TRAFA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000241005742
Legal formSociedad Anónima (SA)
Register referenceTomo 30609 · Folio 198 · Hoja M55898
StatusVigente

Activity

TRAFA SOCIEDAD ANONIMA 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 12 filings for this company, from 19 December 2011 to 17 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

25 nodes Person Company
TRAFA SOCIEDAD ANONIMARodriguez Perez Oscar GuillermoRodriguez Perez Osca…Rodriguez Perez Rosa MariaRodriguez Perez Rosa…Rodriguez Sanchez RaulRodriguez Sanchez Ra…SUS CANTAMILANOS 8 SLSUS CANTAMILANOS 8 SLTECNO-SEBAS SOCIEDAD LIMITADATECNO-SEBAS SOCIEDAD…PRIMARI-COLORS SLPRIMARI-COLORS SLJACETANA DE APARATOS RECREATIVOS SOCIEDAD ANONIMAJACETANA DE APARATOS…VIDOL SLVIDOL SLROMANDRIZA SLROMANDRIZA SLANALISIS ALTAMIRANO 17 SLANALISIS ALTAMIRANO …JOSE MERENS MARTINEZ SLJOSE MERENS MARTINEZ…SUBLIME BY ROAL SOCIEDAD LIMITADASUBLIME BY ROAL SOCI…DELICASS TRANTOR S.LDELICASS TRANTOR S.LROKORENDO S.LROKORENDO S.LELECTRICA LOS PELAYOS SAELECTRICA LOS PELAYO…COMERCIALIZADORA DE ENERGIA LOS PELAYOS SLCOMERCIALIZADORA DE …GRUPO EMPRESARIAL LOS PELAYOS SAGRUPO EMPRESARIAL LO…MONTA2 ARISA UPANDOWN SLMONTA2 ARISA UPANDOW…INVERSIONES ESEMA SLINVERSIONES ESEMA SLSANEAMIENTOS EL NARANJO SLSANEAMIENTOS EL NARA…WORLD CLASS CONSULTING SLWORLD CLASS CONSULTI…TALLERES EMILIO RODRIGUEZ SLTALLERES EMILIO RODR…TAPIZADOS FELIX SLTAPIZADOS FELIX SLEUROTRADE 2020 IMPORT-EXPORT SOCIEDAD LIMITADAEUROTRADE 2020 IMPOR…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2025· Registered 10/11/2025· I/A 18
  2. ReeleccionesPublished 17/11/2025· Registered 10/11/2025· I/A 18
  3. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 17
  4. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 17
  5. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 16
  6. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 16
  7. ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 15
  8. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 14
  9. Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 13
  10. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 13
  11. Modificaciones estatutariasPublished 04/03/2013· Registered 21/02/2013· I/A 13
  12. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 12

Changes

  1. 22/04/2014Modificaciones estatutarias
  2. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2025#8920418
    Ceses/DimisionesReelecciones
    TRAFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: RODRIGUEZ PEREZ OSCAR GUILLERMO. Reelecciones. SecreNoConsj: RODRIGUEZ PEREZ JOSE ALBERTO. Consejero: RODRIGUEZ PEREZ OSCAR GUILLERMO;RODRIGUEZ PEREZ ROSA MARIA;RODRIGUEZ SANCHEZ RAUL. President…
  2. 27/04/2023#7505686
    Ceses/DimisionesNombramientos
    TRAFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RODRIGUEZ PEREZ JOSE ALBERTO. Presidente: RODRIGUEZ PEREZ JOSE ALBERTO. Secretario: RODRIGUEZ PEREZ OSCAR GUILLERMO. Cons.Del.Man: RODRIGUEZ PEREZ JOSE ALBERTO;RODRIGUEZ PEREZ OSCAR GUILLERMO. Nomb…
  3. 21/02/2023#7399691
    RevocacionesNombramientos
    TRAFA SOCIEDAD ANONIMA. Revocaciones. Apoderado: RODRIGUEZ MANZANO PEDRO;RODRIGUEZ PEREZ ROSA MARIA;RODRIGUEZ SANCHEZ RAUL. Nombramientos. Apoderado: RODRIGUEZ PEREZ JOSE ALBERTO;RODRIGUEZ PEREZ ROSA MARIA;RODRIGUEZ SANCHEZ RAUL. Datos registrales. T…
  4. 22/04/2019#5364658
    Reelecciones
    TRAFA SOCIEDAD ANONIMA. Reelecciones. Consejero: RODRIGUEZ PEREZ JOSE ALBERTO;RODRIGUEZ PEREZ OSCAR GUILLERMO;RODRIGUEZ PEREZ ROSA MARIA;RODRIGUEZ SANCHEZ RAUL. Presidente: RODRIGUEZ PEREZ JOSE ALBERTO. Secretario: RODRIGUEZ PEREZ OSCAR GUILLERMO. Co…
  5. 22/04/2014#2774778
    Modificaciones estatutarias
    TRAFA SOCIEDAD ANONIMA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30609 , F 195, S 8, H M 55898, I/A 14 (10.04.14).
  6. 04/03/2013#2157428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PEREZ JOSE ALBERTO;RODRIGUEZ PEREZ OSCAR GUILLERMO. Nombramientos. Consejero: RODRIGUEZ PEREZ JOSE ALBERTO;RODRIGUEZ PEREZ OSCAR GUILLERMO;RODRIGUEZ PEREZ ROSA MARIA;RODRIGUEZ SANCHEZ …
  7. 19/12/2011#1505521
    Nombramientos
    TRAFA SOCIEDAD ANONIMA. Nombramientos. Apoderado: RODRIGUEZ PEREZ ROSA MARIA;RODRIGUEZ SANCHEZ RAUL. Datos registrales. T 3291 , F 116, S 8, H M 55898, I/A 12 ( 1.12.11).

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 addressSIMON HERNANDEZ, 4, BAJO, MADRID, MÓSTOLES
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.

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