ACCI FAMILY OFFICE SL

Hoja M650803· NIF B87880449

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2017
Directors :
De La Oliva Power Antonio, Gil Garcia Jesus

Legal information

Legal information for ACCI FAMILY OFFICE SL

NIF
Hoja registral
IRUS1000299273483
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2017
LocalityMadrid
Register referenceTomo 36217 · Folio 75 · Hoja M650803
StatusVigente

Activity

ACCI FAMILY OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 July 2017. The Spanish commercial register has published 9 filings for this company, from 26 July 2017 to 18 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria /Agentes de la propiedad inmobiliaria / Promoción inmobiliaria / Alquiler de bienes inmobiliarios por cuenta propia/ Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
ACCI FAMILY OFFICE SLGil Garcia JesusGil Garcia JesusDe La Oliva Power AntonioDe La Oliva Power An…DAURO PARTNERS SLDAURO PARTNERS SLDAURO MANAGEMENT SLDAURO MANAGEMENT SLACCI CAPITAL INVESTMENTS SGIIC SAACCI CAPITAL INVESTM…LA MAR SALADA MOJACAR SLLA MAR SALADA MOJACA…OCIO MOJACAR SLOCIO MOJACAR SLOFTEN MEDITERRANEA SLOFTEN MEDITERRANEA SLITV LA PARDILLA, SOCIEDAD LIMITADAITV LA PARDILLA, SOC…J-CONSTRUDAR T.U. SLJ-CONSTRUDAR T.U. SLITV MONDEJAR, S.LITV MONDEJAR, S.LI.T.V. SANTA CRUZ DE LA PALMA SLI.T.V. SANTA CRUZ DE…ITV MADRID-VILLAVERDE SLITV MADRID-VILLAVERD…MAS TIC CONSULTING SLMAS TIC CONSULTING SLMILLENNIALS CONSULTING SLMILLENNIALS CONSULTI…LUISAELI SLLUISAELI SLESTUDIO ARGANDA DEL REY-LA PERLITA SLESTUDIO ARGANDA DEL …PLEXUS GEN SLPLEXUS GEN SLINSTITUTO EUROPEO DE SEGURIDAD Y DEFENSA SLINSTITUTO EUROPEO DE…GRUPO INFRASUR 2006 SLGRUPO INFRASUR 2006 …COMERCIAL JEGAPAN SLCOMERCIAL JEGAPAN SLITEVEMUR, SOCIEDAD LIMITADAITEVEMUR, SOCIEDAD L…CONSTRUCCIONES Y REFORMAS LA PAZ SLCONSTRUCCIONES Y REF…OBRAS DEL SUR 2000 SLOBRAS DEL SUR 2000 SLABANTIA CORFREE SLABANTIA CORFREE SLGRUPO ITEVELESA SLGRUPO ITEVELESA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACCI FAMILY OFFICE SLDAURO MANAGEMENT SLDAURO MANAGEMENT SLACCI CAPITAL INVESTMENTS SGIIC SAACCI CAPITAL INVESTM…

Beneficial owner (UBO)

DAURO MANAGEMENT SL100 %Vigente

Legal entity · since 26/07/2017

Beneficial owner network map

3 nodes Person Company
ACCI FAMILY OFFICE SLDAURO MANAGEMENT SLDAURO MANAGEMENT SLACCI CAPITAL INVESTMENTS SGIIC SAACCI CAPITAL INVESTM…

Registered actos

  1. Modificaciones estatutariasPublished 18/11/2024· Registered 11/11/2024· I/A 5
  2. Cambio de domicilio socialPublished 18/11/2024· Registered 11/11/2024· I/A 5
  3. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 4
  4. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 4
  5. RevocacionesPublished 20/03/2020· Registered 13/03/2020· I/A 3
  6. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
  7. ConstituciónPublished 26/07/2017· Registered 19/07/2017· I/A 1
  8. Declaración de unipersonalidadPublished 26/07/2017· Registered 19/07/2017· I/A 1
  9. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 18/11/2024Cambio de domicilio social

    PASEO DEL GENERAL MARTINEZ CAMPOS 41 - 7ºA (MADRID)

  2. 18/11/2024Modificaciones estatutarias
  3. 26/07/2017Declaración de unipersonalidad

    DAURO MANAGEMENT SL

Capital · events

  1. 26/07/2017Constitución
    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. 18/11/2024#8347934
    Modificaciones estatutariasCambio de domicilio social
    ACCI FAMILY OFFICE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. PASEO DEL GENERAL MARTINEZ CAMPOS 41 - 7ºA (MADRID). Datos registrales. S 8 , H M 650803, I/A 5 (11.11.24).
  2. 30/09/2020#6054857
    Ceses/DimisionesNombramientos
    ACCI FAMILY OFFICE SL. Ceses/Dimisiones. Adm. Unico: DE LA OLIVA POWER ANTONIO. Nombramientos. Adm. Solid.: DE LA OLIVA POWER ANTONIO;GIL GARCIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 20/03/2020#5853443
    Revocaciones
    ACCI FAMILY OFFICE SL. Revocaciones. Apoderado: FORTUÑO MEDINA MIGUEL. Datos registrales. T 36217 , F 75, S 8, H M 650803, I/A 3 (13.03.20).
  4. 31/08/2017#4526051
    Nombramientos
    ACCI FAMILY OFFICE SL. Nombramientos. Apoderado: FORTUÑO MEDINA MIGUEL;GIL GARCIA MANUEL MARIA. Datos registrales. T 36217 , F 74, S 8, H M 650803, I/A 2 (23.08.17).
  5. 26/07/2017#4478743
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACCI FAMILY OFFICE SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Gestión y administración de la propiedad inmobiliaria /Agentes de la propiedad inmobiliaria / Promoción inmobiliaria / Alquiler de bienes inmobiliarios por cuenta …

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 2017

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 addressPASEO DEL GENERAL MARTINEZ CAMPOS 41 - 7ºA (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