CENTROS COMERCIALES RAICES 3000 SL

Hoja M241180· NIF B82471459

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Arnaiz Eguren Juan Maria, Burgos Casla Jesus, Cea Esteban Carlos

Legal information

Legal information for CENTROS COMERCIALES RAICES 3000 SL

NIF
Hoja registral
IRUS1000263476673
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 25144 · Folio 200 · Hoja M241180
StatusVigente

Activity

CENTROS COMERCIALES RAICES 3000 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 5 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

35 nodes Person Company
CENTROS COMERCIALES R…Arnaiz Eguren Juan MariaArnaiz Eguren Juan M…Burgos Casla JesusBurgos Casla JesusCea Esteban CarlosCea Esteban CarlosPRINCESA 13 SLPRINCESA 13 SLEDICOBOS SLEDICOBOS SLGRUPO 2 REUNIDOS SLGRUPO 2 REUNIDOS SLARBENA GESTION SLARBENA GESTION SLBARTILAN DE NEGOCIOS SLBARTILAN DE NEGOCIOS…BELTRAEX NEXO SLBELTRAEX NEXO SLYSANA SERVICIOS INMOBILIARIOS SLYSANA SERVICIOS INMO…INMOTEXTER SLINMOTEXTER SLTAJUÑA TRADING SLTAJUÑA TRADING SLHOYA DEL BRAVO SAHOYA DEL BRAVO SALODY DIVISION INMOBILIARIA, S.LLODY DIVISION INMOBI…PROSUELO VENTURES SLPROSUELO VENTURES SLAZALEA ESTEPONA ARROYO VAQUERO SLAZALEA ESTEPONA ARRO…INVERSIONES CASTILNOVO SLINVERSIONES CASTILNO…ARBOR SLARBOR SLPARQUE COMERCIAL NAVALCARNERO SLPARQUE COMERCIAL NAV…SUITE LINE SLSUITE LINE SLN.C. OCAÑA 106 SLN.C. OCAÑA 106 SLVALDESAZ SAVALDESAZ SANUEVA CROISSANTERIE SLNUEVA CROISSANTERIE …RECICLAJE CIRCULAR GUIJUELO SLRECICLAJE CIRCULAR G…PALAZZO CEA SAPALAZZO CEA SAESTANTE SLESTANTE SLONWARDS SLONWARDS SLVALLE DE DENIA SLVALLE DE DENIA SLCEPEDA AGROPECUARIA SLCEPEDA AGROPECUARIA …TASA TOBIN SLTASA TOBIN SLPUNTOCERO ALIMENTACION SLPUNTOCERO ALIMENTACI…MAKE SOMETHING ELSE SLMAKE SOMETHING ELSE …CARLOS CEA SACARLOS CEA SAFEYBO SLFEYBO SL

Registered actos

  1. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 9
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 8
  3. ReeleccionesPublished 02/12/2015· Registered 23/11/2015· I/A 7
  4. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 6
  5. Fusión por absorciónPublished 14/11/2011· Registered 28/10/2011· I/A 5

Changes

  1. 14/11/2011Fusión por absorción

Timeline (BORME)

  1. 05/03/2024#7968140
    Nombramientos
    CENTROS COMERCIALES RAICES 3000 SL. Nombramientos. Adm. Mancom.: ARNAIZ EGUREN JUAN MARIA. Datos registrales. T 25144 , F 200, S 8, H M 241180, I/A 9 (27.02.24).
  2. 16/12/2021#6727379
    Nombramientos
    CENTROS COMERCIALES RAICES 3000 SL. Nombramientos. Apoderado: BURGOS RODRIGUEZ JESUS. Datos registrales. T 25144 , F 199, S 8, H M 241180, I/A 8 ( 9.12.21).
  3. 02/12/2015#3613730
    Reelecciones
    CENTROS COMERCIALES RAICES 3000 SL. Reelecciones. Auditor: QUORUM AUDITORES SLP. Datos registrales. T 25144 , F 199, S 8, H M 241180, I/A 7 (23.11.15).
  4. 30/07/2013#2392549
    Nombramientos
    CENTROS COMERCIALES RAICES 3000 SL. Nombramientos. Auditor: QUORUM AUDITORES SLP. Datos registrales. T 25144 , F 199, S 8, H M 241180, I/A 6 (23.07.13).
  5. 14/11/2011#1453994
    Fusión por absorción
    CENTROS COMERCIALES RAICES 3000 SL. Fusión por absorción. Sociedades absorbidas: ESPACIOS URBANOS S 21 SL. Datos registrales. T 25144 , F 197, S 8, H M 241180, I/A 5 (28.10.11).
  6. 10/11/2011#1450231
    CENTROS COMERCIALES RAICES 3000 SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 5º DE FECHA 27/07/2011, SIENDO LA CORRECTA LA 1M. Datos registrales. T 25144 , F 197, S 8, H M 241180, I/A 1M (27.07.11).
  7. 05/08/2011#1332487
    CENTROS COMERCIALES RAICES 3000 SL. Otros conceptos: Identificación de las sociedades: "CENTROS COMERCIALES RAICES 3000 SL", CIF B-82471459, inscrita en la hoja M-241180, domiciliada en Boadilla del Monte; "ESPACIOS URBANOS S-21 SL", CIF B-81930307, 

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/ VALLE DEL TORMES, NUMERO 2, LOCAL 54.1, CENTRO COMERCIAL CIUDAD DE LAS LOMAS, MADRID, BOADILLA DEL MONTE
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.