LENOXVILLE 623 ASSET MANAGEMENT SL
Hoja M805354· NIF B56580020
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2023
- Director :
- Martinez Llano Fernando
Legal information
Legal information for LENOXVILLE 623 ASSET MANAGEMENT SL
Activity
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS...
Directors and representatives
Directors
Current
- Martinez Llano FernandoSince 19/12/2023Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 19/12/2023Administrador Único
Authorised representatives
Current
- AXACTOR ESPAÑA PLATFORM SASince 10/02/2025Apoderado Solidario
- AXACTOR ESPAÑA SLSince 10/02/2025Apoderado Solidario
Former
- Gomez Fructuoso FranciscoCeased on 19/12/2023Representante
Directors network map
Cap table · shareholdings
- Martinez Llano Fernando100 %
Individual · since 27/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Llano Fernando100 %
Individual · ultimate beneficial owner · since 27/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 3
- Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 2
- Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 2
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 2
- Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 2
- ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1
Changes
- 27/12/2023Cambio de domicilio social
C/ ALBERTO ALCOCER 42 B (MADRID)
- 27/12/2023Declaración de unipersonalidad
MARTINEZ LLANO FERNANDO
Capital · events
- 14/11/2023ConstituciónInitial 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)
- 17/02/2025#8494346Nombramientos
LENOXVILLE 623 ASSET MANAGEMENT SL. Nombramientos. Apo.Sol.: AXACTOR ESPAÑA PLATFORM SA;AXACTOR ESPAÑA SL. Datos registrales. S 8 , H M 805354, I/A 3 (10.02.25).
- 27/12/2023#7859250Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LENOXVILLE 623 ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: MARTINEZ LLANO FERNANDO. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ LLANO FERNAND… - 14/11/2023#7790547ConstituciónNombramientos
LENOXVILLE 623 ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS... Domicilio: AVDA DEL DOCTOR ARCE 14 (MADRID). Capital: 3.000,00 Euros. Nombramie…
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 2023
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.