IMPAR MANAGEMENT SL

Hoja M584721· NIF B87041448

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 152,00 €
Incorporation :
11/08/2014
Director :
Calero Martinez-Cubells Carlos

Legal information

Legal information for IMPAR MANAGEMENT SL

NIF
Hoja registral
IRUS1000292971158
Legal formSociedad Limitada (SL)
Share capital3 152,00 €
Incorporation date11/08/2014
LocalityMadrid
Phone
Register referenceTomo 32484 · Folio 96 · Hoja M584721
StatusVigente

Activity

IMPAR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 August 2014. The Spanish commercial register has published 9 filings for this company, from 11 August 2014 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 3 152,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

promocion, gestion y desarrollo de todo tipo de operaciones inmobiliarias y urbanisticas, mediante la adquisiscion planificacion ordenacion uranizacion y parcelacion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
IMPAR MANAGEMENT SLCalero Martinez-Cubells CarlosCalero Martinez-Cube…IMPAR URBACONSULTING, SOCIEDAD LIMITADAIMPAR URBACONSULTING…ZUHAIRA TECNICA SLZUHAIRA TECNICA SLIMPAR ESTUDIO SLPIMPAR ESTUDIO SLPIMPAR OBRAS SLIMPAR OBRAS SLCONSTRUCCIONES Y DESARROLLOS IMPAR SLCONSTRUCCIONES Y DES…IMPAR GREEN SLIMPAR GREEN SLCCC PATRIMONIO Y GESTION SLCCC PATRIMONIO Y GES…CALEROFARM SLCALEROFARM SL

Registered actos

  1. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 6
  2. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 5
  3. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
  4. Ampliación de capitalPublished 10/03/2020· Registered 03/03/2020· I/A 4
  5. Cambio de domicilio socialPublished 16/07/2018· Registered 04/07/2018· I/A 3
  6. Ceses/DimisionesPublished 16/12/2016· Registered 05/12/2016· I/A 2
  7. NombramientosPublished 16/12/2016· Registered 05/12/2016· I/A 2
  8. ConstituciónPublished 11/08/2014· Registered 28/07/2014· I/A 1
  9. NombramientosPublished 11/08/2014· Registered 28/07/2014· I/A 1

Changes

  1. 16/07/2018Cambio de domicilio social

    C/ SERRANO 45 2ª (MADRID)

Capital · events

  1. 10/03/2020Ampliación de capital
    Resulting capital: 3 152,00 € (+152,00 €)
  2. 11/08/2014Constitución
    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. 04/11/2024#8324029
    Nombramientos
    IMPAR MANAGEMENT SL. Nombramientos. Apoderado: ALONSO PARDO SONIA. Datos registrales. S 8 , H M 584721, I/A 6 (25.10.24).
  2. 31/10/2024#8321505
    Ceses/DimisionesNombramientos
    IMPAR MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: CALERO MARTINEZ-CUBELLS CARLOS;PERRI ROBERTO EDUARDO. Nombramientos. Adm. Unico: CALERO MARTINEZ-CUBELLS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 10/03/2020#5835166
    Ampliación de capital
    IMPAR MANAGEMENT SL. Ampliación de capital. Capital: 152,00 Euros. Resultante Suscrito: 3.152,00 Euros. Datos registrales. T 32484 , F 96, S 8, H M 584721, I/A 4 ( 3.03.20).
  4. 16/07/2018#4967423
    Cambio de domicilio social
    IMPAR MANAGEMENT SL. Cambio de domicilio social. C/ SERRANO 45 2ª (MADRID). Datos registrales. T 32484 , F 96, S 8, H M 584721, I/A 3 ( 4.07.18).
  5. 16/12/2016#4157614
    Ceses/DimisionesNombramientos
    IMPAR MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CALERO MARTINEZ-CUBELLS CARLOS. Nombramientos. Adm. Solid.: CALERO MARTINEZ- CUBELLS CARLOS;PERRI ROBERTO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  6. 11/08/2014#2928985
    ConstituciónNombramientos
    IMPAR MANAGEMENT SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: promocion, gestion y desarrollo de todo tipo de operaciones inmobiliarias y urbanisticas, mediante la adquisiscion planificacion ordenacion uranizacion y parcelacion…

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 2014

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/ SERRANO 45 2ª (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.

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