GRUPO ASESBAN SL

Hoja M724048· NIF B44160448

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Colorado Velamazan Oscar

Legal information

Legal information for GRUPO ASESBAN SL

NIF
Hoja registral
IRUS1000302934658
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40813 · Folio 146 · Hoja M724048
StatusVigente

Activity

GRUPO ASESBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 20 July 2009 to 26 November 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GRUPO ASESBAN SLColorado Velamazan OscarColorado Velamazan O…ASESBAN INMOBILIARIA SLASESBAN INMOBILIARIA…GESTINOA SERVICIOS INMOBILIARIOS SLGESTINOA SERVICIOS I…BC MALAGA 2016 SLBC MALAGA 2016 SLGRUPO PROMOTOR COLINSA ARAGON SLGRUPO PROMOTOR COLIN…CASPEBAN SERVICIOS INMOBILIARIOS SLCASPEBAN SERVICIOS I…PROCAMAR VIVIENDAS SLPROCAMAR VIVIENDAS SLLO QUE NECESITES SIGLO XXI SLLO QUE NECESITES SIG…SALUDCORP SLSALUDCORP SL

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2021· Registered 19/11/2021· I/A 3
  2. Cambio de domicilio socialPublished 13/10/2020· Registered 05/10/2020· I/A 2
  3. Cambio de objeto socialPublished 13/10/2020· Registered 05/10/2020· I/A 2

Changes

  1. 26/11/2021Modificaciones estatutarias
  2. 13/10/2020Cambio de domicilio social

    C/ RECOLETOS 3 - 1º (MADRID)

  3. 13/10/2020Cambio de objeto social

    La promoción inmobiliaria.

Timeline (BORME)

  1. 26/11/2021#6700770
    Modificaciones estatutarias
    GRUPO ASESBAN SL. Modificaciones estatutarias. 15. Modificación del texto del artículo 15 de los estatutos. Datos registrales. T 40813 , F 146, S 8, H M 724048, I/A 3 (19.11.21).
  2. 13/10/2020#6069778
    Cambio de domicilio socialCambio de objeto social
    GRUPO ASESBAN SL. Cambio de domicilio social. C/ RECOLETOS 3 - 1º (MADRID). Cambio de objeto social. La promoción inmobiliaria. Datos registrales. T 40813 , F 145, S 8, H M 724048, I/A 2 ( 5.10.20).

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/ RECOLETOS 3 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
16
beds
3
buildings

Registered as GRUPO ASESBAN SLU

RINCON DE LA VICTORIA 1MÁLAGA 1BENAHAVIS 1

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector