CARMEL PROYECTOS SL
Hoja M442631· NIF B85182483
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barquero Bravo Miguel Angel
Legal information
Legal information for CARMEL PROYECTOS SL
Activity
CARMEL PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 10 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Barquero Bravo Miguel AngelSince 25/01/2022Administrador Único
Former
- Garcia Iglesias Oscar RaulCeased on 25/01/2022Administrador Único
- Manzanas Nieto ManuelCeased on 14/09/2015Administrador Único
- Manzanas Navia CarlosCeased on 07/07/2009Administrador Único
Authorised representatives
Current
- Barquero Jimenez SofiaSince 03/02/2023Apoderado
- Barquero Jimenez AliciaSince 03/02/2023Apoderado
- Jimenez Robles GemaSince 03/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 6
- Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 5
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 5
- Cambio de domicilio socialPublished 13/10/2021· Registered 05/10/2021· I/A 4
- Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 3
- NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 3
- Cambio de domicilio socialPublished 21/09/2015· Registered 14/09/2015· I/A 3
- Ceses/DimisionesPublished 20/07/2009· Registered 07/07/2009· I/A 2
- NombramientosPublished 20/07/2009· Registered 07/07/2009· I/A 2
Changes
- 13/10/2021Cambio de domicilio social
C/ CAMINO DE VALLADOLID, Nº 15, OFICINA 105 C.P
- 21/09/2015Cambio de domicilio social
C/ ALCANTARA 11 (MADRID)
Timeline (BORME)
- 10/02/2023#7382235Nombramientos
CARMEL PROYECTOS SL. Nombramientos. Apoderado: JIMENEZ ROBLES GEMA;BARQUERO JIMENEZ SOFIA;BARQUERO JIMENEZ ALICIA. Datos registrales. T 24593 , F 210, S 8, H M 442631, I/A 6 ( 3.02.23).
- 01/02/2022#6790073Ceses/DimisionesNombramientos
CARMEL PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA IGLESIAS OSCAR RAUL. Nombramientos. Adm. Unico: BARQUERO BRAVO MIGUEL ANGEL. Datos registrales. T 24593 , F 210, S 8, H M 442631, I/A 5 (25.01.22).
- 13/10/2021#6636484Cambio de domicilio social
CARMEL PROYECTOS SL. Cambio de domicilio social. C/ CAMINO DE VALLADOLID, Nº 15, OFICINA 105 C.P. 2 (TORRELODONES). Datos registrales. T 24593 , F 210, S 8, H M 442631, I/A 4 ( 5.10.21).
- 21/09/2015#3507583Ceses/DimisionesNombramientosCambio de domicilio social
CARMEL PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MANZANAS NIETO MANUEL. Nombramientos. Adm. Unico: GARCIA IGLESIAS OSCAR RAUL. Cambio de domicilio social. C/ ALCANTARA 11 (MADRID). Datos registrales. T 24593 , F 209, S 8, H M 442631, I/A 3 (14.09.1… - 20/07/2009#311471Ceses/DimisionesNombramientos
CARMEL PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MANZANAS NAVIA CARLOS. Nombramientos. Adm. Unico: MANZANAS NIETO MANUEL. Datos registrales. T 24593 , F 209, S 8, H M 442631, I/A 2 ( 7.07.09).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.