GRUPO ADLER AMEISE SL

Hoja M469874· NIF B85515989

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Duaso Anso Gabriel, Jimeno Pablo Gemma

Legal information

Legal information for GRUPO ADLER AMEISE SL

NIF
Hoja registral
IRUS1000282680053
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26069 · Folio 24 · Hoja M469874
StatusVigente

Activity

GRUPO ADLER AMEISE 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 13 filings for this company, from 29 January 2009 to 25 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
GRUPO ADLER AMEISE SLJimeno Pablo GemmaJimeno Pablo GemmaDuaso Anso GabrielDuaso Anso GabrielRIO REAL ESTATE SLRIO REAL ESTATE SLBRULEMAR REAL ESTATE SLBRULEMAR REAL ESTATE…RHINO REAL ESTATE SLRHINO REAL ESTATE SLTAUSTE REAL ESTATE SLTAUSTE REAL ESTATE SLMAXIMUM REAL ESTATE SLMAXIMUM REAL ESTATE …YIELD REAL ESTATE SLYIELD REAL ESTATE SLSACHA REAL ESTATE SLSACHA REAL ESTATE SLGAGI REAL ESTATE SLGAGI REAL ESTATE SLLAGO MAGGIORE INVERSIONES SLLAGO MAGGIORE INVERS…BELUGA FALKE SLBELUGA FALKE SLBLAMAT INVERSIONES SLBLAMAT INVERSIONES SLORQUIDEA DESARROLLOS SLORQUIDEA DESARROLLOS…DESARROLLOS PELOPLATA SLDESARROLLOS PELOPLAT…JF TAUSTE DESARROLLOS SLJF TAUSTE DESARROLLO…GRUPO ADLER AMEISE SLGRUPO ADLER AMEISE SL

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2023· Registered 18/01/2023· I/A 6
  2. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 5
  3. Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 3
  4. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 3
  5. Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 2
  6. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 25/01/2023Modificaciones estatutarias
  2. 29/01/2021Cambio de domicilio social

    C/ LUIS I 56-58 - OFICINA 1 (MADRID)

Timeline (BORME)

  1. 25/01/2023#7349915
    Modificaciones estatutarias
    GRUPO ADLER AMEISE SL. Modificaciones estatutarias. Modificación del articulo 23 de los Estatutos Sociales . Datos registrales. T 26069 , F 24, S 8, H M 469874, I/A 6 (18.01.23).
  2. 29/01/2021#6230724
    Cambio de domicilio social
    GRUPO ADLER AMEISE SL. Cambio de domicilio social. C/ LUIS I 56-58 - OFICINA 1 (MADRID). Datos registrales. T 26069 , F 24, S 8, H M 469874, I/A 5 (22.01.21).
  3. 06/03/2013#2163150
    Ceses/DimisionesNombramientos
    GRUPO ADLER AMEISE SL. Ceses/Dimisiones. Adm. Unico: DUASO ANSO GABRIEL. Nombramientos. Adm. Unico: JIMENO PABLO GEMMA. Datos registrales. T 26069 , F 21, S 8, H M 469874, I/A 3 (26.02.13).
  4. 29/01/2009#39648
    Ceses/DimisionesNombramientos
    GRUPO ADLER AMEISE SL. Ceses/Dimisiones. Adm. Unico: TEJERINA ECHEVARRIA OSCAR LUIS. Nombramientos. Adm. Unico: DUASO ANSO GABRIEL. Datos registrales. T 26069 , F 21, S 8, H M 469874, I/A 2 (19.01.09).

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/ LUIS I 56-58 - OFICINA 1 (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