ZANARES SA

Hoja M389712· NIF A33651704

VigenteMadrid
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

NIF
Hoja registral
IRUS1000275727360
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21868 · Folio 32 · Hoja M389712
StatusVigente

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

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 11
  2. ReeleccionesPublished 22/11/2021· Registered 15/11/2021· I/A 10
  3. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 9
  4. Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 8
  5. ReeleccionesPublished 05/04/2016· Registered 21/03/2016· I/A 7
  6. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 6
  7. Cambio de domicilio socialPublished 30/01/2012· Registered 17/01/2012· I/A 5
  8. ReeleccionesPublished 15/12/2010· Registered 01/12/2010· I/A 4
  9. Cambio de domicilio socialPublished 03/05/2010· Registered 22/04/2010· I/A 3

Changes

  1. 06/04/2022Cambio de domicilio social

    C/ MORETO 8 - BAJO IZQUIERDA (MADRID)

  2. 09/10/2018Cambio de domicilio social

    C/ VELAZQUEZ 57 6º - DERECHA (MADRID)

  3. 02/02/2017Cambio de domicilio social

    C/ MONTE ESQUINZA 34 7º A (MADRID)

  4. 30/01/2012Cambio de domicilio social

    C/ ADOLFO PEREZ ESQUIVEL 3 - EDIFICIO LAS AMERICAS (ROZAS DE MADRID (LAS))

  5. 03/05/2010Cambio de domicilio social

    C/ GUIPUZCOA 16 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 06/04/2022#6897937
    Cambio 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).
  2. 22/11/2021#6692656
    Reelecciones
    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
  3. 09/10/2018#5079593
    Cambio 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).
  4. 02/02/2017#4225924
    Cambio 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).
  5. 05/04/2016#3797604
    Reelecciones
    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
  6. 09/04/2013#2217379
    Nombramientos
    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).
  7. 30/01/2012#1562951
    Cambio 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).
  8. 15/12/2010#987195
    Reelecciones
    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
  9. 03/05/2010#703471
    Cambio 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.

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 addressC/ MORETO 8 - BAJO IZQUIERDA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.