ACRECENTA MANAGEMENT GROUP S.L

Hoja B599206· NIF B56168263

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
261 434,00 €
Incorporation :
14/07/2023
Directors :
Maroto Bosque Ivan, Castillejo Marco Lidia

Legal information

Legal information for ACRECENTA MANAGEMENT GROUP S.L

NIF
Hoja registral
IRUS1000383968682
Legal formSociedades de responsabilidad limitada
Share capital261 434,00 €
Incorporation date14/07/2023
Register referenceTomo 48871 · Folio 9 · Hoja B599206
StatusVigente

Activity

ACRECENTA MANAGEMENT GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 July 2023. The Spanish commercial register has published 5 filings for this company, from 14 July 2023 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 261 434,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA, EN ESPECIAL DE PARTICIPACIONES DE EMPRESAS DEL SECTOR DE LA INFORMATICA...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ACRECENTA MANAGEMENT …Castillejo Marco LidiaCastillejo Marco Lid…Maroto Bosque IvanMaroto Bosque IvanSOFTWARE DE GESTIO D'AMBITS COOPERATIUS SLSOFTWARE DE GESTIO D…ACRECENTA SOLUTIONS SLACRECENTA SOLUTIONS …ACRECENTA DEVELOPMENT S.LACRECENTA DEVELOPMEN…

Registered actos

  1. Ampliación de capitalPublished 23/05/2024· Registered 15/05/2024· I/A 2
  2. Modificaciones estatutariasPublished 23/05/2024· Registered 15/05/2024· I/A 2
  3. Cambio de objeto socialPublished 23/05/2024· Registered 15/05/2024· I/A 2
  4. ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
  5. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 23/05/2024Cambio de objeto social

    AMPLIAR A: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA, EN ESPECIAL DE PARTICIPACIONES DE EMPRESAS DEL SECTOR DE LA INFORMATICA...

  2. 23/05/2024Modificaciones estatutarias

Capital · events

  1. 23/05/2024Ampliación de capital
    Resulting capital: 261 434,00 € (+258 434,00 €)
  2. 14/07/2023Constitución
    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. 23/05/2024#8089403
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    ACRECENTA MANAGEMENT GROUP S.L. Ampliación de capital. Capital: 258.434,00 Euros. Resultante Suscrito: 261.434,00 Euros. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIAS. Cambio de objeto social. AMPLIAR …
  2. 14/07/2023#7628232
    ConstituciónNombramientos
    ACRECENTA MANAGEMENT GROUP S.L. Constitución. Comienzo de operaciones: 6.07.23. Objeto social: ACTIVIDAD PRINCIPAL: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: AV DEL PRESIDENT COMPANYS NUM.9 P.1 (BADALONA). Capital: 3.000,0…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DEL PRESIDENT COMPANYS NUM.9 P.1 (BADALONA), Barcelona
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