ADQUISICIONES JECA SL

Hoja M604931· NIF B87318812

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 040 587,00 €
Incorporation :
22/07/2015
Director :
Cabezaolias Marcos Jesus

Legal information

Legal information for ADQUISICIONES JECA SL

NIF
Hoja registral
IRUS1000294853880
Legal formSociedad Limitada (SL)
Share capital9 040 587,00 €
Incorporation date22/07/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33608 · Folio 133 · Hoja M604931
StatusVigente

Activity

ADQUISICIONES JECA 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). It was incorporated on 22 July 2015. The Spanish commercial register has published 6 filings for this company, from 22 July 2015 to 18 April 2023, across 5 distinct types of filing. Its registered share capital is 9 040 587,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

EXPLOTACION COMERCIAL DE BIENES INMUEBLES. ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ADQUISICIONES JECA SLCabezaolias Marcos JesusCabezaolias Marcos J…TRIOCAMAR INVERSIONES SLTRIOCAMAR INVERSIONE…JOSINE SLJOSINE SLHERMANOS CABEZAOLIAS SLHERMANOS CABEZAOLIAS…CAMAR LOCALES SLCAMAR LOCALES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADQUISICIONES JECA SLCabezaolias Marcos JesusCabezaolias Marcos J…

Beneficial owner (UBO)

Cabezaolias Marcos Jesus100 %

Individual · ultimate beneficial owner · since 22/07/2015

Beneficial owner network map

2 nodes Person Company
ADQUISICIONES JECA SLCabezaolias Marcos JesusCabezaolias Marcos J…

Registered actos

  1. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 4
  2. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 3
  3. Modificaciones estatutariasPublished 29/12/2016· Registered 20/12/2016· I/A 2
  4. ConstituciónPublished 22/07/2015· Registered 14/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2015· Registered 14/07/2015· I/A 1
  6. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 29/12/2016Modificaciones estatutarias
  2. 22/07/2015Declaración de unipersonalidad

    CABEZAOLIAS MARCOS JESUS

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 9 040 587,00 € (+5 236 252,00 €)
  2. 22/07/2015Constitución
    Initial capital: 3 804 335,00 €

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. 18/04/2023#7489703
    Nombramientos
    ADQUISICIONES JECA SL. Nombramientos. Apoderado: CABEZAOLIAS MARCOS FRANCISCO JAVIER. Datos registrales. T 33608 , F 133, S 8, H M 604931, I/A 4 (11.04.23).
  2. 27/01/2023#7355817
    Ampliación de capital
    ADQUISICIONES JECA SL. Ampliación de capital. Capital: 5.236.252,00 Euros. Resultante Suscrito: 9.040.587,00 Euros. Datos registrales. T 33608 , F 132, S 8, H M 604931, I/A 3 (20.01.23).
  3. 29/12/2016#4176691
    Modificaciones estatutarias
    ADQUISICIONES JECA SL. Modificaciones estatutarias. 28. Organización de la administración de la sociedad.-. Datos registrales. T 33608 , F 132, S 8, H M 604931, I/A 2 (20.12.16).
  4. 22/07/2015#3428603
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADQUISICIONES JECA SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: EXPLOTACION COMERCIAL DE BIENES INMUEBLES. ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. Domicilio: C/ CARMEN Nº26, LOCAL (MADRID). Capital: 3.804.33…

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 2015

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/ CARMEN Nº26, LOCAL (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector