ACA ACTIVOS INMOBILIARIOS SL

Hoja M661184· NIF B87986287

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Director :
Del Moral Megido Paloma

Legal information

Legal information for ACA ACTIVOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000300300839
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
LocalityMadrid
Register referenceTomo 37004 · Folio 134 · Hoja M661184
StatusVigente

Activity

ACA ACTIVOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2018. The Spanish commercial register has published 4 filings for this company, from 7 February 2018 to 8 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA DE TODA CLASE DE TITULOS O PARTICIPACIONES SOCIALES POR CUENTA PROPIA Y EXCEPTUANDO ACTIVIDADES SUJETAS A LEGISLACION ESPECIFICA Y ADMINISTRACION DE BIENES. ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ACA ACTIVOS INMOBILIA…Del Moral Megido PalomaDel Moral Megido Pal…GRUPO ACA RETIRO SLGRUPO ACA RETIRO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACA ACTIVOS INMOBILIA…Del Moral Megido PalomaDel Moral Megido Pal…GRUPO ACA RETIRO SLGRUPO ACA RETIRO SL

Beneficial owner (UBO)

Del Moral Megido Paloma100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

3 nodes Person Company
ACA ACTIVOS INMOBILIA…Del Moral Megido PalomaDel Moral Megido Pal…GRUPO ACA RETIRO SLGRUPO ACA RETIRO SL

Registered actos

  1. ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2018· Registered 31/01/2018· I/A 1
  3. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1

Changes

  1. 07/02/2018Declaración de unipersonalidad

    DEL MORAL MEGIDO PALOMA

Capital · events

  1. 07/02/2018Constitución
    Initial 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)

  1. 08/02/2024#7922596
    ACA ACTIVOS INMOBILIARIOS SL. Fe de erratas: Se publicó por error en la inscripción 1ª el capital social, siendo el correcto 3.000.000?. Datos registrales. T 37004 , F 134, S 8, H M 661184, I/A 1 (31.01.18).
  2. 07/02/2018#4735974
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACA ACTIVOS INMOBILIARIOS SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: TENENCIA DE TODA CLASE DE TITULOS O PARTICIPACIONES SOCIALES POR CUENTA PROPIA Y EXCEPTUANDO ACTIVIDADES SUJETAS A LEGISLACION ESPECIFICA Y ADMINISTRACION D

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 2018

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/ JUAN DE URBIETA 25 (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 — Actividades de las sociedades holding — are listed together.