DOBLE A INVERSIONES SL

Hoja M302852· NIF B83307231

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Estirado Bronchalo Alberto, Estirado Bronchalo Alfredo

Legal information

Legal information for DOBLE A INVERSIONES SL

NIF
Hoja registral
IRUS1000268597284
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45664 · Folio 124 · Hoja M302852
StatusVigente

Activity

DOBLE A INVERSIONES SL is a Sociedad Limitada (SL) 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 10 filings for this company, from 28 April 2010 to 15 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
DOBLE A INVERSIONES SLEstirado Bronchalo AlbertoEstirado Bronchalo A…Estirado Bronchalo AlfredoEstirado Bronchalo A…TRC BAT SOCIEDAD LIMITADATRC BAT SOCIEDAD LIM…GRUPALIA INTERNET SAGRUPALIA INTERNET SAINVERSIONES MADRID HUELVA SLINVERSIONES MADRID H…ACTIVA RED LOGISTICA SLACTIVA RED LOGISTICA…CLOUD & SERVICES IP SLCLOUD & SERVICES IP …TRC SISTEMAS SEGURIDAD SLTRC SISTEMAS SEGURID…TRC INFORMATICA SLTRC INFORMATICA SLTRC SALUD SLTRC SALUD SLNORTHWEST PROPERTY SLNORTHWEST PROPERTY SLSOLUCIONES DIGITALES OGA-TRC AGRUPACION DE INTERES ECONOMICOSOLUCIONES DIGITALES…EONCOLOGY SLEONCOLOGY SL

Registered actos

  1. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 13
  2. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 12
  3. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 11
  4. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 10
  5. RevocacionesPublished 29/06/2023· Registered 22/06/2023· I/A 9
  6. RevocacionesPublished 16/07/2018· Registered 09/07/2018· I/A 8
  7. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 8
  8. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 7
  9. Cambio de domicilio socialPublished 26/08/2013· Registered 16/08/2013· I/A 6
  10. Modificaciones estatutariasPublished 28/04/2010· Registered 16/04/2010· I/A 5

Changes

  1. 26/08/2013Cambio de domicilio social

    C/ ALBASANZ NUMERO 25 (MADRID)

  2. 28/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7841833
    Nombramientos
    DOBLE A INVERSIONES SL. Nombramientos. Apoderado: MARTINEZ GOMEZ GEMA;JIMENEZ DE LAS POZAS ISRAEL. Datos registrales. T 45664 , F 124, S 8, H M 302852, I/A 13 ( 7.12.23).
  2. 28/09/2023#7726157
    Nombramientos
    DOBLE A INVERSIONES SL. Nombramientos. Apoderado: ESTIRADO BRONCHALO ALBERTO. Datos registrales. T 45664 , F 124, S 8, H M 302852, I/A 12 (21.09.23).
  3. 25/09/2023#7721005
    Nombramientos
    DOBLE A INVERSIONES SL. Nombramientos. Apoderado: SANCHEZ GARCIA-CARO EVA MARIA. Datos registrales. T 17606 , F 92, S 8, H M 302852, I/A 11 (18.09.23).
  4. 25/09/2023#7721004
    Nombramientos
    DOBLE A INVERSIONES SL. Nombramientos. Apoderado: ESTIRADO BRONCHALO ALFREDO. Datos registrales. T 17606 , F 92, S 8, H M 302852, I/A 10 (18.09.23).
  5. 29/06/2023#7603637
    Revocaciones
    DOBLE A INVERSIONES SL. Revocaciones. Apo.Sol.: GARCIA PAÑERO JUAN ISIDRO. Datos registrales. T 17606 , F 92, S 8, H M 302852, I/A 9 (22.06.23).
  6. 16/07/2018#4967891
    RevocacionesNombramientos
    DOBLE A INVERSIONES SL. Revocaciones. Apoderado: FERNANDEZ GARCIA JOSE. Nombramientos. Apo.Sol.: GARCIA PAÑERO JUAN ISIDRO. Datos registrales. T 17606 , F 91, S 8, H M 302852, I/A 8 ( 9.07.18).
  7. 01/12/2017#4644807
    Nombramientos
    DOBLE A INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ GARCIA JOSE. Datos registrales. T 17606 , F 91, S 8, H M 302852, I/A 7 (23.11.17).
  8. 26/08/2013#2427547
    Cambio de domicilio social
    DOBLE A INVERSIONES SL. Cambio de domicilio social. C/ ALBASANZ NUMERO 25 (MADRID). Datos registrales. T 17606 , F 91, S 8, H M 302852, I/A 6 (16.08.13).
  9. 28/04/2010#696305
    Modificaciones estatutarias
    DOBLE A INVERSIONES SL. Modificaciones estatutarias. ARTICULO 11.- RETRIBUCION.. Datos registrales. T 17606 , F 90, S 8, H M 302852, I/A 5 (16.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ NUMERO 25 (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.

Prospect this sectorAll companies in this sector