JUNTA HENARES SL

Hoja M441409· NIF B85164168

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 814 880,00 €
Director :
Jimenez Del Rio Francisco

Legal information

Legal information for JUNTA HENARES SL

NIF
Hoja registral
IRUS1000280358146
Legal formSociedad Limitada (SL)
Share capital2 814 880,00 €
LocalityMadrid
Register referenceTomo 24529 · Folio 137 · Hoja M441409
StatusVigente

Activity

JUNTA HENARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 6 February 2009 to 22 January 2021, across 4 distinct types of filing. Its registered share capital is 2 814 880,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
JUNTA HENARES SLJimenez Del Rio FranciscoJimenez Del Rio Fran…TERRITORIO GEO SATERRITORIO GEO SASALGARI INNOVACION, S.LSALGARI INNOVACION, …FRANJA FUSION, SOCIEDAD LIMITADAFRANJA FUSION, SOCIE…CAPITAN ARENAS 21, SOCIEDAD LIMITADACAPITAN ARENAS 21, S…INVERSIONES ALDITIA SLINVERSIONES ALDITIA …JIMENEZ FILIAL SAJIMENEZ FILIAL SARIOJIBA INVERSIONES SLRIOJIBA INVERSIONES …PAN GIRO SLPAN GIRO SLRSC INTERACCIONA SLRSC INTERACCIONA SLSUMA CORTES SLSUMA CORTES SLSUMA TRIANGULAR SLSUMA TRIANGULAR SLINTEGRAL WELLNESS REVOLUTION SLINTEGRAL WELLNESS RE…PANCONCORDIA SLPANCONCORDIA SLINTERNETPROVIDER.ES SLINTERNETPROVIDER.ES …INFORMATICAGLOBAL.GURU SLINFORMATICAGLOBAL.GU…HIGH SECURITY PROTECTION SLHIGH SECURITY PROTEC…GESTION DE TECNOLOGIAS AVANZADAS SLGESTION DE TECNOLOGI…GTA TECNOSEGURIDAD SLGTA TECNOSEGURIDAD SLGTA GRUPO CONSULTOR SLGTA GRUPO CONSULTOR …IONE CONSULTING SLIONE CONSULTING SLDOLMEM ATG SLDOLMEM ATG SLTELECOMOVIL CELULAR SLTELECOMOVIL CELULAR …GTA DISCOVERY PROYECT SLGTA DISCOVERY PROYEC…GTA UCEDA INSTALACIONES SLGTA UCEDA INSTALACIO…

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 5
  2. NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 4
  3. Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 3
  4. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 3
  5. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 22/01/2021Modificaciones estatutarias

Capital · events

  1. 06/02/2009Ampliación de capital
    Resulting capital: 2 814 880,00 € (+1 198 000,00 €)

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. 22/01/2021#6217835
    Modificaciones estatutarias
    JUNTA HENARES SL. Modificaciones estatutarias. Creacion del articulo 8 Bis en los estatutos socieales . Datos registrales. T 24529 , F 137, S 8, H M 441409, I/A 5 (15.01.21).
  2. 12/06/2020#5905452
    Nombramientos
    JUNTA HENARES SL. Nombramientos. Apo.Sol.: JIMENEZ DEL RIO MARIA SOLEDAD;JIMENEZ DEL RIO MARTA. Datos registrales. T 24529 , F 136, S 8, H M 441409, I/A 4 ( 5.06.20).
  3. 09/06/2020#5900519
    Ceses/DimisionesNombramientos
    JUNTA HENARES SL. Ceses/Dimisiones. Consejero: DEL RIO LUCAS MARIA SOLEDAD. Presidente: DEL RIO LUCAS MARIA SOLEDAD. Consejero: JIMENEZ VALERO FRANCISCO. Vicepresid.: JIMENEZ VALERO FRANCISCO. Consejero: JIMENEZ DEL RIO FRANCISCO. Secretario: JIMENEZ…
  4. 06/02/2009#56959
    Ampliación de capital
    JUNTA HENARES SL. Ampliación de capital. Capital: 1.198.000,00 Euros. Resultante Suscrito: 2.814.880,00 Euros. Datos registrales. T 24529 , F 135, S 8, H M 441409, I/A 2 (27.01.09).

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/ MAUDES 24 5º A, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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