VIGILANCIA ATENEA SA

Hoja M154665· NIF A81205767

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Calvo Suarez Raul

Legal information

Legal information for VIGILANCIA ATENEA SA

NIF
Hoja registral
IRUS1000255419045
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 9619 · Folio 216 · Hoja M154665
StatusVigente

Activity

VIGILANCIA ATENEA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 September 2013 to 18 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VIGILANCIA ATENEA SACalvo Suarez RaulCalvo Suarez RaulATENEA SERVICIOS GENERALES SAATENEA SERVICIOS GEN…

Registered actos

  1. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 12
  2. ReeleccionesPublished 29/07/2024· Registered 18/07/2024· I/A 11
  3. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 10
  4. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 10
  5. Modificaciones estatutariasPublished 30/01/2019· Registered 23/01/2019· I/A 10
  6. ReeleccionesPublished 15/03/2018· Registered 06/03/2018· I/A 9
  7. ReeleccionesPublished 13/09/2013· Registered 05/09/2013· I/A 8

Changes

  1. 30/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2026#9413991
    Nombramientos
    VIGILANCIA ATENEA SA. Nombramientos. Apoderado: HERENCIAS LOPEZ LAURA. Datos registrales. S 8 , H M 154665, I/A 12 (11.06.26).
  2. 29/07/2024#8188174
    Reelecciones
    VIGILANCIA ATENEA SA. Reelecciones. Adm. Unico: CALVO SUAREZ RAUL. Datos registrales. S 8 , H M 154665, I/A 11 (18.07.24).
  3. 30/01/2019#5231633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIGILANCIA ATENEA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE MIGUEL;CALVO SUAREZ RAUL. Nombramientos. Adm. Unico: CALVO SUAREZ RAUL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10º Y 17º DE LOS ESTATUTOS SOCIALES.. Otros c…
  4. 15/03/2018#4795155
    Reelecciones
    VIGILANCIA ATENEA SA. Reelecciones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE MIGUEL;CALVO SUAREZ RAUL. Datos registrales. T 9619 , F 216, S 8, H M 154665, I/A 9 ( 6.03.18).
  5. 13/09/2013#2449981
    Reelecciones
    VIGILANCIA ATENEA SA. Reelecciones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE MIGUEL;CALVO SUAREZ RAUL. Datos registrales. T 9619 , F 215, S 8, H M 154665, I/A 8 ( 5.09.13).

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 ANTONIO LOPEZ, 249, PISO CUARTO, 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 — CNAE 8001 — are listed together.

Prospect this sectorAll companies in this sector