ZANARES SA
Hoja M389712· NIF A33651704
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Villaron Diego Maria Agustina, Alonso Villaron Daniel, Alonso Villaron Jesus, Alonso Villaron Orlando, Alonso Villaron Sonia
Legal information
Legal information for ZANARES SA
Activity
ZANARES SA 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 9 filings for this company, from 3 May 2010 to 6 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Villaron Diego Maria AgustinaSince 01/12/2010PresidenteConsejero
- Alonso Villaron DanielSince 01/12/2010Consejero
- Alonso Villaron JesusSince 01/12/2010Consejero
- Alonso Villaron OrlandoSince 01/12/2010Consejero
- Alonso Villaron SoniaSince 01/12/2010ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 11
- ReeleccionesPublished 22/11/2021· Registered 15/11/2021· I/A 10
- Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 9
- Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 8
- ReeleccionesPublished 05/04/2016· Registered 21/03/2016· I/A 7
- NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 6
- Cambio de domicilio socialPublished 30/01/2012· Registered 17/01/2012· I/A 5
- ReeleccionesPublished 15/12/2010· Registered 01/12/2010· I/A 4
- Cambio de domicilio socialPublished 03/05/2010· Registered 22/04/2010· I/A 3
Changes
- 06/04/2022Cambio de domicilio social
C/ MORETO 8 - BAJO IZQUIERDA (MADRID)
- 09/10/2018Cambio de domicilio social
C/ VELAZQUEZ 57 6º - DERECHA (MADRID)
- 02/02/2017Cambio de domicilio social
C/ MONTE ESQUINZA 34 7º A (MADRID)
- 30/01/2012Cambio de domicilio social
C/ ADOLFO PEREZ ESQUIVEL 3 - EDIFICIO LAS AMERICAS (ROZAS DE MADRID (LAS))
- 03/05/2010Cambio de domicilio social
C/ GUIPUZCOA 16 (POZUELO DE ALARCON)
Timeline (BORME)
- 06/04/2022#6897937Cambio de domicilio social
ZANARES SA. Cambio de domicilio social. C/ MORETO 8 - BAJO IZQUIERDA (MADRID). Datos registrales. T 21868 , F 32, S 8, H M 389712, I/A 11 (30.03.22).
- 22/11/2021#6692656Reelecciones
ZANARES SA. Reelecciones. Presidente: VILLARON DIEGO MARIA AGUSTINA. Secretario: ALONSO VILLARON SONIA. Consejero: ALONSO VILLARON JESUS;VILLARON DIEGO MARIA AGUSTINA;ALONSO VILLARON SONIA;ALONSO VILLARON DANIEL;ALONSO VILLARON ORLANDO. Datos registr… - 09/10/2018#5079593Cambio de domicilio social
ZANARES SA. Cambio de domicilio social. C/ VELAZQUEZ 57 6º - DERECHA (MADRID). Datos registrales. T 21868 , F 31, S 8, H M 389712, I/A 9 ( 2.10.18).
- 02/02/2017#4225924Cambio de domicilio social
ZANARES SA. Cambio de domicilio social. C/ MONTE ESQUINZA 34 7º A (MADRID). Datos registrales. T 21868 , F 31, S 8, H M 389712, I/A 8 (25.01.17).
- 05/04/2016#3797604Reelecciones
ZANARES SA. Reelecciones. Presidente: VILLARON DIEGO MARIA AGUSTINA. Secretario: ALONSO VILLARON SONIA. Consejero: ALONSO VILLARON JESUS;VILLARON DIEGO MARIA AGUSTINA;ALONSO VILLARON SONIA;ALONSO VILLARON DANIEL;ALONSO VILLARON ORLANDO. Datos registr… - 09/04/2013#2217379Nombramientos
ZANARES SA. Nombramientos. Apo.Man.Soli: ALONSO VILLARON DANIEL;ALONSO VILLARON ORLANDO;ALONSO VILLARON JESUS. Datos registrales. T 21868 , F 29, S 8, H M 389712, I/A 6 (26.03.13).
- 30/01/2012#1562951Cambio de domicilio social
ZANARES SA. Cambio de domicilio social. C/ ADOLFO PEREZ ESQUIVEL 3 - EDIFICIO LAS AMERICAS (ROZAS DE MADRID (LAS)). Datos registrales. T 21868 , F 29, S 8, H M 389712, I/A 5 (17.01.12).
- 15/12/2010#987195Reelecciones
ZANARES SA. Reelecciones. Presidente: VILLARON DIEGO MARIA AGUSTINA. Secretario: ALONSO VILLARON SONIA. Consejero: ALONSO VILLARON JESUS;VILLARON DIEGO MARIA AGUSTINA;ALONSO VILLARON SONIA;ALONSO VILLARON DANIEL;ALONSO VILLARON ORLANDO. Datos registr… - 03/05/2010#703471Cambio de domicilio social
ZANARES SA. Cambio de domicilio social. C/ GUIPUZCOA 16 (POZUELO DE ALARCON). Datos registrales. T 21868 , F 28, S 8, H M 389712, I/A 3 (22.04.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.