VAREN SA

C/ Serrano, 41, 28001 Madrid, Madrid, España
active NIF: A78621885
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General info

Registered Name
VAREN SA
Legal form
Joint Stock Company (SA)
NIF
A78621885
VAT number (VEIS)
Check it
Legal address
C/ Serrano, 41, 28001 Madrid, Madrid, España
CNAE
68 - Real estate activities
Telephone
+34 913911102
Company status
active
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016/ 2017
Website
Not available

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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 21/11/2018 BORME act no.: 464079 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          ARTICULO 24- RETRIBUCION

        • 13/03/2018 BORME act no.: 116947 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Solid: VARELA UÑA MANUEL

        • 13/03/2018 BORME act no.: 116947 Register: MADRID See official BORME entry
          Nombramientos

          Adm Solid: VARELA ENTRECANALES MARTA

        • 25/11/2016 BORME act no.: 479376 Register: MADRID See official BORME entry
          Reelecciones

          Adm Solid: VARELA ENTRECANALES MARIA CRUZ;VARELA UÑA MANUEL

        • 31/07/2013 BORME act no.: 342766 Register: MADRID See official BORME entry
          Ampliación de capital

          Suscrito: 175000,00 Euros Desembolsado: 175000,00 Euros Resultante Suscrito: 6325000,00 Euros Resultante Desembolsado: 6325000,00 Euros

        • 28/06/2012 BORME act no.: 273350 Register: MADRID See official BORME entry
          Ampliación de capital

          Suscrito: 150000,00 Euros Desembolsado: 150000,00 Euros Resultante Suscrito: 6150000,00 Euros Resultante Desembolsado: 6150000,00 Euros

        • 20/12/2011 BORME act no.: 504272 Register: MADRID See official BORME entry
          Reelecciones

          Adm Solid: VARELA ENTRECANALES MARIA CRUZ;VARELA UÑA MANUEL

        • 26/05/2011 BORME act no.: 225288 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ SERRANO 41 (MADRID)

        • 11/10/2010 BORME act no.: 805144 Register: MADRID See official BORME entry
          Depósito de cuentas anuales (Septiembre de 2010)

          2009

        • 12/07/2010 BORME act no.: 274407 Register: MADRID See official BORME entry
          Ampliación de capital

          Suscrito: 236000,00 Euros Desembolsado: 236000,00 Euros Resultante Suscrito: 6000000,00 Euros Resultante Desembolsado: 6000000,00 Euros

          Summary information of the company VAREN SA

          Its company status is active and its cif is A78621885.

          Its economic activity belongs to the CNAE 68 - Real estate activities. Its SIC is 6531 - Agencias inmobiliarias, administradores de fincas. VAREN SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 6.325.000,00. In total, it has 3 registered positions. Its last change published in the BORME was in 21/11/2018 and its most recent submission of Annual Accounts was in the year 2017.

          You can check the contact information of VAREN SA (phone number, address, website) in the section of "General Information".

          For more information about VAREN SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

          All the complete financial, commercial and legal information that Infoempresa.com offers about VAREN SA comes from official sources and it is updated daily. The last relevant change was in 10/12/2018.