ZURBARAN SA
Hoja M112045· NIF A28150605
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Peña Gonzalez Pedro Francisco, Peña Morientes Ana, Peña Gonzalez Luis
Legal information
Legal information for ZURBARAN SA
Activity
ZURBARAN 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 4 filings for this company, from 31 October 2013 to 31 March 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Peña Gonzalez Pedro FranciscoSince 31/10/2013PEÑA MORIENTES ANA. PresidentePresidenteConsejero
- Peña Morientes AnaSince 23/10/2013Consejero Delegado
- Peña Gonzalez LuisSince 23/10/2013Consejero
Authorised representatives
Current
- Peña Morientes BelenSince 24/03/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 27
- ReeleccionesPublished 24/07/2023· Registered 17/07/2023· I/A 26
- ReeleccionesPublished 02/10/2018· Registered 24/09/2018· I/A 25
- ReeleccionesPublished 31/10/2013· Registered 23/10/2013· I/A 24
Timeline (BORME)
- 31/03/2026#9154260Nombramientos
ZURBARAN SA. Nombramientos. Apo.Sol.: PEÑA MORIENTES BELEN. Datos registrales. S 8 , H M 112045, I/A 27 (24.03.26).
- 24/07/2023#7641547Reelecciones
ZURBARAN SA. Reelecciones. Consejero: PEÑA GONZALEZ LUIS;PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA MORIENTES ANA. Presidente: PEÑA GONZALEZ PEDRO FRANCISCO. Con.Delegado: PEÑA MORIENTES ANA. Datos registrales. T 16118 , F 102, S 8, H M 112045, I/A 26 (17.07… - 02/10/2018#5069542Reelecciones
ZURBARAN SA. Reelecciones. Consejero: PEÑA GONZALEZ LUIS;PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA MORIENTES ANA. Presidente: PEÑA GONZALEZ PEDRO FRANCISCO. Con.Delegado: PEÑA MORIENTES ANA. Datos registrales. T 16118 , F 101, S 8, H M 112045, I/A 25 (24.09… - 31/10/2013#2517355Reelecciones
ZURBARAN SA. Reelecciones. Consejero: PEÑA GONZALEZ LUIS;PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA MORIENTES ANA. Presidente: PEÑA GONZALEZ PEDRO FRANCISCO. Con.Delegado: PEÑA MORIENTES ANA. Datos registrales. T 16118 , F 100, S 8, H M 112045, I/A 24 (23.10…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.