PRADO BODELON SL

Hoja M309272· NIF B83381715

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
64 404 355,00 €
Director :
Prado Ovalle Recaredo

Legal information

Legal information for PRADO BODELON SL

NIF
Hoja registral
IRUS1000269080787
Legal formSociedad Limitada (SL)
Share capital64 404 355,00 €
LocalityMadrid
Register referenceTomo 23144 · Folio 56 · Hoja M309272
StatusVigente

Activity

PRADO BODELON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 23 November 2021, across 6 distinct types of filing. Its registered share capital is 64 404 355,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
PRADO BODELON SLPrado Ovalle RecaredoPrado Ovalle RecaredoTALLERES ALBERTO FERNANDEZ SOCIEDAD LIMITADATALLERES ALBERTO FER…INVERGAR MAFERCO SLINVERGAR MAFERCO SLINVERGAR BAIMAR SLINVERGAR BAIMAR SLINVERGAR CANTABRIA DE PROMOCIONES INMOBILIARIAS SLINVERGAR CANTABRIA D…INMUEBLES CI SLINMUEBLES CI SL

Registered actos

  1. RevocacionesPublished 23/11/2021· Registered 16/11/2021· I/A 26
  2. Cambio de domicilio socialPublished 09/06/2017· Registered 01/06/2017· I/A 25
  3. Ampliación de capitalPublished 30/10/2013· Registered 22/10/2013· I/A 24
  4. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 24
  5. Ampliación de capitalPublished 21/10/2013· Registered 14/10/2013· I/A 23
  6. Cambio de domicilio socialPublished 21/10/2013· Registered 14/10/2013· I/A 23
  7. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 22
  8. Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 21
  9. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 21

Changes

  1. 09/06/2017Cambio de domicilio social

    C/ VELAZQUEZ 157 1ª (MADRID)

  2. 30/10/2013Modificaciones estatutarias
  3. 21/10/2013Cambio de domicilio social

    C/ SANTA ENGRACIA 151 3& 3 (MADRID)

Capital · events

  1. 30/10/2013Ampliación de capital
    Resulting capital: 64 404 355,00 € (+1 039 000,00 €)
  2. 21/10/2013Ampliación de capital
    Resulting capital: 63 365 355,00 € (+14 796 547,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/11/2021#6694701
    Revocaciones
    PRADO BODELON SL. Revocaciones. Apoderado: GONZALEZ JATO MIGUEL-ANGEL. Datos registrales. T 23144 , F 56, S 8, H M 309272, I/A 26 (16.11.21).
  2. 09/06/2017#4411830
    Cambio de domicilio social
    PRADO BODELON SL. Cambio de domicilio social. C/ VELAZQUEZ 157 1ª (MADRID). Datos registrales. T 23144 , F 55, S 8, H M 309272, I/A 25 ( 1.06.17).
  3. 30/10/2013#2515536
    Ampliación de capitalModificaciones estatutarias
    PRADO BODELON SL. Ampliación de capital. Capital: 1.039.000,00 Euros. Resultante Suscrito: 64.404.355,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 23144 , F 55, S 8, H M 309272,…
  4. 21/10/2013#2500403
    Ampliación de capitalCambio de domicilio social
    PRADO BODELON SL. Ampliación de capital. Capital: 14.796.547,00 Euros. Resultante Suscrito: 63.365.355,00 Euros. Cambio de domicilio social. C/ SANTA ENGRACIA 151 3& 3 (MADRID). Datos registrales. T 23144 , F 54, S 8, H M 309272, I/A 23 (14.10.13).
  5. 04/11/2011#1443046
    Nombramientos
    PRADO BODELON SL. Nombramientos. Apoderado: GONZALEZ JATO MIGUEL-ANGEL. Datos registrales. T 23144 , F 54, S 8, H M 309272, I/A 22 (25.10.11).
  6. 04/11/2011#1443045
    Ceses/DimisionesNombramientos
    PRADO BODELON SL. Ceses/Dimisiones. Adm. Unico: PRADO OVALLE FRANCISCO JAVIER. Nombramientos. Adm. Unico: PRADO OVALLE RECAREDO. Datos registrales. T 23144 , F 53, S 8, H M 309272, I/A 21 (25.10.11).

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/ VELAZQUEZ 157 1ª (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector