AB MADRID GESTION SL

Hoja M599351· NIF B87247789

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/04/2015
Director :
Aguilar Munilla Rafael

Legal information

Legal information for AB MADRID GESTION SL

NIF
Hoja registral
IRUS1000294309969
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/04/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33302 · Folio 59 · Hoja M599351
StatusVigente

Activity

AB MADRID GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 April 2015. The Spanish commercial register has published 7 filings for this company, from 14 April 2015 to 18 January 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria, como actividad principal. La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación, de solares, parcelas, edificios, viviendas y locales; la administración y...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aguilar Munilla Rafael100 %

Individual · ultimate beneficial owner · since 18/01/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2016· Registered 11/01/2016· I/A 2
  2. Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 2
  3. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 2
  4. Modificaciones estatutariasPublished 18/01/2016· Registered 11/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 2
  6. ConstituciónPublished 14/04/2015· Registered 06/04/2015· I/A 1
  7. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 18/01/2016Cambio de domicilio social

    C/ PLAYA DE LAS AMERICAS 48 1º A (ROZAS DE MADRID (LAS))

  2. 18/01/2016Declaración de unipersonalidad

    AGUILAR MUNILLA RAFAEL

  3. 18/01/2016Modificaciones estatutarias

Capital · events

  1. 14/04/2015Constitución
    Initial capital: 3 010,00 €

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. 18/01/2016#3666152
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AB MADRID GESTION SL. Declaración de unipersonalidad. Socio único: AGUILAR MUNILLA RAFAEL. Ceses/Dimisiones. Adm. Unico: MACIAS ZALDIVAR IGNACIO. Nombramientos. Adm. Unico: AGUILAR MUNILLA RAFAEL. Modificaciones estatutarias. Artículo de los estatuto…
  2. 14/04/2015#3279259
    ConstituciónNombramientos
    AB MADRID GESTION SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: La gestión y administración de la propiedad inmobiliaria, como actividad principal. La realización de toda clase de actividades inmobiliarias, como la promoción, co…

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/ PLAYA DE LAS AMERICAS 48 1º A (ROZAS DE MADRID (LAS)), Las Rozas de 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