ATAMBIL SL

Hoja M510222· NIF B86090834

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
17 650 000,00 €
Incorporation :
21/12/2010
Director :
Calvo Caminero Mercedes

Legal information

Legal information for ATAMBIL SL

NIF
Hoja registral
IRUS1000286204350
Legal formSociedad Limitada (SL)
Share capital17 650 000,00 €
Incorporation date21/12/2010
LocalityMadrid
Phone
Register referenceTomo 28330 · Folio 115 · Hoja M510222
StatusVigente

Activity

ATAMBIL 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). It was incorporated on 21 December 2010. The Spanish commercial register has published 8 filings for this company, from 21 December 2010 to 8 February 2023, across 5 distinct types of filing. Its registered share capital is 17 650 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, PARCELACION, URBANIZACION, EXPLOTACION DE TERRENOS; LA PROMOCION,EDIFICACION Y VENTA DE VIVIENDAS, LOCALES Y EDIFICIOS Y LA EXPLOTACION EN ARRENDAMIENTO DE TODA CLASE DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ATAMBIL SLCalvo Caminero MercedesCalvo Caminero Merce…DOSVENTILL SADOSVENTILL SAVENTILLAINVER SAVENTILLAINVER SAVALDEQUINILLA SLVALDEQUINILLA SLGERMERINVER SLGERMERINVER SLINVERSIONES BELLAVEGA SLINVERSIONES BELLAVEG…IPL GALA INTERNACIONAL SLIPL GALA INTERNACION…ALTINVER SAALTINVER SASOCIEDAD GALA DE INVERSIONES SLSOCIEDAD GALA DE INV…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ATAMBIL SLCalvo Caminero MercedesCalvo Caminero Merce…SAINT RANDY SLSAINT RANDY SLVALDEQUINILLA SLVALDEQUINILLA SLINVERSIONES BELLAVEGA SLINVERSIONES BELLAVEG…

Beneficial owner (UBO)

Calvo Caminero Mercedes100 %

Individual · ultimate beneficial owner · since 21/12/2010

Beneficial owner network map

5 nodes Person Company
ATAMBIL SLCalvo Caminero MercedesCalvo Caminero Merce…SAINT RANDY SLSAINT RANDY SLVALDEQUINILLA SLVALDEQUINILLA SLINVERSIONES BELLAVEGA SLINVERSIONES BELLAVEG…

Registered actos

  1. Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 6
  2. Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 5
  3. Ampliación de capitalPublished 11/06/2015· Registered 02/06/2015· I/A 3
  4. Ampliación de capitalPublished 14/09/2011· Registered 02/09/2011· I/A 2
  5. ConstituciónPublished 21/12/2010· Registered 10/12/2010· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2010· Registered 10/12/2010· I/A 1
  7. NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 1

Changes

  1. 21/12/2010Declaración de unipersonalidad

    CALVO CAMINERO MERCEDES

Capital · events

  1. 08/02/2023Ampliación de capital
    Resulting capital: 17 650 000,00 € (+6 750 000,00 €)
  2. 02/08/2021Ampliación de capital
    Resulting capital: 10 900 000,00 € (+600 000,00 €)
  3. 11/06/2015Ampliación de capital
    Resulting capital: 10 300 000,00 € (+8 842 890,00 €)
  4. 14/09/2011Ampliación de capital
    Resulting capital: 1 457 110,00 € (+1 454 110,00 €)
  5. 21/12/2010Constitución
    Initial capital: 3 000,00 €

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. 08/02/2023#7376752
    Ampliación de capital
    ATAMBIL SL. Ampliación de capital. Capital: 6.750.000,00 Euros. Resultante Suscrito: 17.650.000,00 Euros. Datos registrales. T 28330 , F 115, S 8, H M 510222, I/A 6 ( 1.02.23).
  2. 02/08/2021#6551159
    Ampliación de capital
    ATAMBIL SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 10.900.000,00 Euros. Datos registrales. T 28330 , F 114, S 8, H M 510222, I/A 5 (26.07.21).
  3. 02/08/2021#6551158
    Cambio de identidad del socio único
    ATAMBIL SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDEQUINILLA SL. Datos registrales. T 28330 , F 114, S 8, H M 510222, I/A 4 (26.07.21).
  4. 11/06/2015#3361974
    Ampliación de capital
    ATAMBIL SL. Ampliación de capital. Capital: 8.842.890,00 Euros. Resultante Suscrito: 10.300.000,00 Euros. Datos registrales. T 28330 , F 114, S 8, H M 510222, I/A 3 ( 2.06.15).
  5. 14/09/2011#1375747
    Ampliación de capital
    ATAMBIL SL. Ampliación de capital. Capital: 1.454.110,00 Euros. Resultante Suscrito: 1.457.110,00 Euros. Datos registrales. T 28330 , F 113, S 8, H M 510222, I/A 2 ( 2.09.11).
  6. 21/12/2010#994747
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATAMBIL SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: LA COMPRA, VENTA, PARCELACION, URBANIZACION, EXPLOTACION DE TERRENOS; LA PROMOCION,EDIFICACION Y VENTA DE VIVIENDAS, LOCALES Y EDIFICIOS Y LA EXPLOTACION EN ARRENDAMIENTO DE T…

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· Incorporated 2010

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/ LA VIÑA 4 (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