VILLATRES SL

Hoja M143913· NIF B81077356

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gamero Serrano Ignacia

Legal information

Legal information for VILLATRES SL

NIF
Hoja registral
IRUS1000254579061
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 8943 · Folio 97 · Hoja M143913
StatusVigente

Activity

VILLATRES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 5 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- El arrendamiento de bienes inmuebles. 2.- Servicios de gestión administrativa. 3.- La promoción inmobiliaria de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
VILLATRES SLGamero Serrano IgnaciaGamero Serrano Ignac…CORPORACION DAESPA SLCORPORACION DAESPA SLGAMERO ENERGIAS ALTERNATIVAS 3 SLGAMERO ENERGIAS ALTE…GESTORA ENERGETICA FOTOVOLTAICA SLGESTORA ENERGETICA F…WELLNESS CORPORE SLWELLNESS CORPORE SLTECNICAS CONSTRUCTIVAS SATECNICAS CONSTRUCTIV…DAESPA SLDAESPA SL

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 12
  2. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 10
  3. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 10
  4. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 9
  5. Cambio de objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 9
  6. Modificaciones estatutariasPublished 15/02/2017· Registered 08/02/2017· I/A 8
  7. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 7
  8. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 7
  9. Modificaciones estatutariasPublished 04/11/2011· Registered 24/10/2011· I/A 7

Changes

  1. 17/05/2024Cambio de objeto social

    1.- El arrendamiento de bienes inmuebles. 2.- Servicios de gestión administrativa. 3.- La promoción inmobiliaria de edificaciones.

  2. 17/05/2024Modificaciones estatutarias
  3. 15/02/2017Modificaciones estatutarias
  4. 04/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2024#8200096
    Nombramientos
    VILLATRES SL. Nombramientos. Apoderado: GAMERO MORALES RAFAEL. Datos registrales. S 8 , H M 143913, I/A 12 (29.07.24).
  2. 26/06/2024#8142745
    Ceses/DimisionesNombramientos
    VILLATRES SL. Ceses/Dimisiones. Adm. Unico: GAMERO MORALES RAFAEL. Nombramientos. Adm. Unico: GAMERO SERRANO IGNACIA. Datos registrales. S 8 , H M 143913, I/A 10 (19.06.24).
  3. 17/05/2024#8081556
    Modificaciones estatutariasCambio de objeto social
    VILLATRES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. 1.- El arrendamiento de bienes inmuebles. 2.- Servicios de gestión administrativa. 3.- La promoción inmobiliaria de edificacio…
  4. 15/02/2017#4246863
    Modificaciones estatutarias
    VILLATRES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 8943 , F 118, S 8, H M 143913, I/A 8 ( 8.02.17).
  5. 04/11/2011#1442888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLATRES SL. Ceses/Dimisiones. Adm. Solid.: GAMERO MORALES RAFAEL;NUEVO VEGA EMILIO. Nombramientos. Adm. Unico: GAMERO MORALES RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…

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 addressALFEREZ LUIS MARTIN DE VIDALES NUMERO 6, MADRID, VILLAVICIOSA DE ODÓN
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