INTEGRAL MATRIX SL

Hoja M638310· NIF B87718193

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/01/2017
Director :
De La Torre Berben Gerardo

Legal information

Legal information for INTEGRAL MATRIX SL

NIF
Hoja registral
IRUS1000298028468
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/01/2017
LocalityMadrid
Register referenceTomo 35513 · Folio 69 · Hoja M638310
StatusVigente

Activity

INTEGRAL MATRIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 19 January 2017 to 6 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La promoción inmobiliaria. -La gestión y promoción de centros comerciales, galerías y parques comerciales en todas sus formas y variedades. -La promoción, construcción por cuenta propia y ajena, arrendamiento y compra-venta de toda clase de edificaciones y bienes inmuebles, incluidas viviendas,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
INTEGRAL MATRIX SLDe La Torre Berben GerardoDe La Torre Berben G…GRUPO TRAZADOS SLGRUPO TRAZADOS SLESPACIO PROFUNDO NUEVE SLESPACIO PROFUNDO NUE…TALLER DE REALIDADES SLTALLER DE REALIDADES…ILUSIONES Y PROYECTOS DE MARINA SLILUSIONES Y PROYECTO…GENERAL COMMODITIES CORPORATION SLGENERAL COMMODITIES …GUARDAMAR CLUB RESSORT SLGUARDAMAR CLUB RESSO…VORTICE ESPACIO TIEMPO SLVORTICE ESPACIO TIEM…INSTITUCION REGIONAL DE INVERSION INMOBILIARIA SLINSTITUCION REGIONAL…TRAZADOS Y MARTOS SLTRAZADOS Y MARTOS SL

Registered actos

  1. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 5
  2. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 4
  3. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 4
  4. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 2
  6. ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
  7. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 12/02/2018Cambio de domicilio social

    C/ SANTA ENGRACIA 14-16 (MADRID)

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 3 100,00 €

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. 06/10/2023#7737665
    Nombramientos
    INTEGRAL MATRIX SL. Nombramientos. Apoderado: MARIN ORTIZ CATALINA. Datos registrales. T 35513 , F 69, S 8, H M 638310, I/A 5 (29.09.23).
  2. 29/10/2020#6094330
    Ceses/DimisionesNombramientos
    INTEGRAL MATRIX SL. Ceses/Dimisiones. Adm. Unico: PEREZ AVILES SALVADOR. Nombramientos. Adm. Unico: DE LA TORRE BERBEN GERARDO. Datos registrales. T 35513 , F 69, S 8, H M 638310, I/A 4 (22.10.20).
  3. 07/08/2020#5985606
    Nombramientos
    INTEGRAL MATRIX SL. Nombramientos. Apoderado: MARIN ORTIZ CATALINA. Datos registrales. T 35513 , F 68, S 8, H M 638310, I/A 3 (31.07.20).
  4. 12/02/2018#4741742
    Cambio de domicilio social
    INTEGRAL MATRIX SL. Cambio de domicilio social. C/ SANTA ENGRACIA 14-16 (MADRID). Datos registrales. T 35513 , F 68, S 8, H M 638310, I/A 2 ( 2.02.18).
  5. 19/01/2017#4200930
    ConstituciónNombramientos
    INTEGRAL MATRIX SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: -La promoción inmobiliaria. -La gestión y promoción de centros comerciales, galerías y parques comerciales en todas sus formas y variedades. -La promoción, construcci…

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 2017

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/ SANTA ENGRACIA 14-16 (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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