A & A INVESTIMENTS SL

Hoja M541314· NIF B50173426

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 550 000,00 €
Directors :
Biota Jimenez Antonio, Palacios Garcia Maria Del Carmen

Legal information

Legal information for A & A INVESTIMENTS SL

NIF
Hoja registral
IRUS1000289192692
Legal formSociedad Limitada (SL)
Share capital2 550 000,00 €
LocalityMadrid
Register referenceTomo 30072 · Folio 129 · Hoja M541314
Former names
A & A INVESTIMENTS SA2012-10-02 → 2016-02-16
StatusVigente

Activity

A & A INVESTIMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 October 2012 to 27 March 2025, across 6 distinct types of filing. Its registered share capital is 2 550 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
A & A INVESTIMENTS SLBiota Jimenez AntonioBiota Jimenez AntonioPalacios Garcia Maria Del CarmenPalacios Garcia Mari…A & A INVESTIMENTS SAA & A INVESTIMENTS SAHUCANAIT & 1705 SLHUCANAIT & 1705 SL

Registered actos

  1. RevocacionesPublished 27/03/2025· Registered 20/03/2025· I/A 8
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 8
  3. Ampliación de capitalPublished 04/01/2019· Registered 27/12/2018· I/A 7
  4. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 6
  5. Ampliación de capitalPublished 08/03/2016· Registered 29/02/2016· I/A 5
  6. ReeleccionesPublished 16/02/2016· Registered 08/02/2016· I/A 4
  7. Modificaciones estatutariasPublished 16/02/2016· Registered 08/02/2016· I/A 4
  8. Cambio de domicilio socialPublished 16/02/2016· Registered 08/02/2016· I/A 4
  9. Cambio de domicilio socialPublished 02/10/2012· Registered 19/09/2012· I/A 2

Changes

  1. 08/03/2016Cambio de denominación social

    A & A INVESTIMENTS SA→A & A INVESTIMENTS SL

  2. 16/02/2016Cambio de domicilio social

    C/ ANDRES MELLADO 61 - 4º C (MADRID)

  3. 16/02/2016Modificaciones estatutarias
  4. 02/10/2012Cambio de domicilio social

    SECT ISLAS 39 8 C (TRES CANTOS)

Capital · events

  1. 04/01/2019Ampliación de capital
    Resulting capital: 2 550 000,00 € (+1 190 000,00 €)
  2. 08/03/2016Ampliación de capital
    Resulting capital: 1 360 000,00 € (+360 000,00 €)

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. 27/03/2025#8561767
    RevocacionesNombramientos
    A & A INVESTIMENTS SL. Revocaciones. Apo.Man.Soli: BIOTA PALACIOS ALBERTO;BIOTA PALACIOS ALICIA. Nombramientos. Apoderado: BIOTA PALACIOS ALBERTO;BIOTA PALACIOS ALICIA. Datos registrales. S 8 , H M 541314, I/A 8 (20.03.25).
  2. 04/01/2019#10523205
    Ampliación de capital
    A & A INVESTIMENTS SL. Ampliación de capital. Capital: 1.190.000,00 Euros. Resultante Suscrito: 2.550.000,00 Euros. Datos registrales. T 30072 , F 129, S 8, H M 541314, I/A 7 (27.12.18).
  3. 11/12/2018#5168161
    Nombramientos
    A & A INVESTIMENTS SL. Nombramientos. Apo.Man.Soli: BIOTA PALACIOS ALBERTO;BIOTA PALACIOS ALICIA. Datos registrales. T 30072 , F 128, S 8, H M 541314, I/A 6 ( 3.12.18).
  4. 08/03/2016#3756581
    Ampliación de capital
    A & A INVESTIMENTS SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 1.360.000,00 Euros. Datos registrales. T 30072 , F 127, S 8, H M 541314, I/A 5 (29.02.16).
  5. 16/02/2016#3718189

    Company name: A & A INVESTIMENTS SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    A & A INVESTIMENTS SA. Transformación de sociedad. Denominación y forma adoptada: A & A INVESTIMENTS SL. Reelecciones. Adm. Solid.: BIOTA JIMENEZ ANTONIO;PALACIOS GARCIA MARIA DEL CARMEN. Modificaciones estatutarias. APROBACION DE UN NUEVO TEXTO REFU…
  6. 04/11/2013#2519881

    Company name: A & A INVESTIMENTS SA

    A & A INVESTIMENTS SA. Desembolso de dividendos pasivos. Desembolsado: 255.757,10 Euros. Datos registrales. T 30072 , F 121, S 8, H M 541314, I/A 3 (25.10.13).
  7. 02/10/2012#1917676

    Company name: A & A INVESTIMENTS SA

    Cambio de domicilio social
    A & A INVESTIMENTS SA. Cambio de domicilio social. SECT ISLAS 39 8 C (TRES CANTOS). Datos registrales. T 30072 , F 121, S 8, H M 541314, I/A 2 (19.09.12).

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/ ANDRES MELLADO 61 - 4º C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector