ACRES FINANCIERA SL

Hoja M482941

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/07/2009
Director :
AMICORP DE ESPAÑA SL

Legal information

Legal information for ACRES FINANCIERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/07/2009
Register referenceTomo 26800 · Folio 104 · Hoja M482941
StatusVigente

Activity

ACRES FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2009. The Spanish commercial register has published 7 filings for this company, from 14 July 2009 to 24 May 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

52 nodes Person Company
ACRES FINANCIERA SLAMICORP DE ESPAÑA SLAMICORP DE ESPAÑA SLGESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LGESTOR ESPARREGUERA …KVARNSTING SLKVARNSTING SLLEGAN HOUSE SLLEGAN HOUSE SLLEGOLAS INVESTMENTS SLLEGOLAS INVESTMENTS …BINIGAUS INVESTMENTS SLBINIGAUS INVESTMENTS…LAMASO INVESTMENTS SLLAMASO INVESTMENTS SLMIRACLE INVESTMENTS SLMIRACLE INVESTMENTS …QUERALT INVESTMENTS SLQUERALT INVESTMENTS …SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLSERVICIOS DE DISTRIB…ON RE DE ESPAÑA INVERSIONES SLON RE DE ESPAÑA INVE…TAMSUK SLTAMSUK SLINNERWORKINGS LATIN AMERICA SLINNERWORKINGS LATIN …FONDO GLOBAL DE ENERGIA SLFONDO GLOBAL DE ENER…ARNAY INVESTMENTS SLARNAY INVESTMENTS SLFRANCHERE INVESTMENTS SLFRANCHERE INVESTMENT…BECA OVERSEAS SLBECA OVERSEAS SLIRTYSH INVESTMENTS SLIRTYSH INVESTMENTS SLNAMUR HOLDCO ESPAÑA SLNAMUR HOLDCO ESPAÑA …PADOVA INVESTMENTS SLPADOVA INVESTMENTS SLTRENDFISH INVESTMENTS SLTRENDFISH INVESTMENT…KALAMOS INVESTMENTS SLKALAMOS INVESTMENTS …MOLDED PACKAGING INTERNATIONAL SLMOLDED PACKAGING INT…ERDING INVESTMENTS SLERDING INVESTMENTS SLGRAZ HOLDCO ESPAÑA SLGRAZ HOLDCO ESPAÑA SLZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…BROMPTON INVESTMENTS S.LBROMPTON INVESTMENTS…ULLDECONA HOLDCO ESPAÑA S.LULLDECONA HOLDCO ESP…AMPOSTA INVESTMENTS S.LAMPOSTA INVESTMENTS …FREGINALS INVESTMENTS S.LFREGINALS INVESTMENT…SANTA BARBARA HOLDCO ESPAÑA S.LSANTA BARBARA HOLDCO…VILASACRA INVESTMENTS S.LVILASACRA INVESTMENT…VILABERTRAN INVESTMENTS S.LVILABERTRAN INVESTME…NAVATA HOLDCO ESPAÑA S.LNAVATA HOLDCO ESPAÑA…OAXAQUEÑA INVESTMENTS S.LOAXAQUEÑA INVESTMENT…GUIPUZCOANA PRIVATE EQUITY S.LGUIPUZCOANA PRIVATE …ADANONLINE S.LADANONLINE S.LCAPTAIN FRESH (SPAIN) S.LCAPTAIN FRESH (SPAIN…ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…INVERSORA EURO AMERICA PARTICIPACIONES SLINVERSORA EURO AMERI…DEW CONTROLADORA HOLDING SLDEW CONTROLADORA HOL…BDS IMMOBILIER IBERIA SLBDS IMMOBILIER IBERI…DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADADOSRIUS HOLDCO ESPAÑ…CAPTAIN FRESH (SPAIN) SLCAPTAIN FRESH (SPAIN…GREENLAM INDUSTRIES SLGREENLAM INDUSTRIES …ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…PASSAU INVESTMENTS SLPASSAU INVESTMENTS SLBAMENDA INVESTMENTS SLBAMENDA INVESTMENTS …FLOBECQ INVESTMENTS SLFLOBECQ INVESTMENTS …QUINYX HOLDCO ESPAÑA SLQUINYX HOLDCO ESPAÑA…INTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…

Cap table · shareholdings

  • ACRES FINANCIAL SARL100 %

    Legal entity · since 14/07/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ACRES FINANCIERA SLAcres Financial SarlAcres Financial SarlCCI ESPAÑA 2009 SLCCI ESPAÑA 2009 SL

Beneficial owner (UBO)

ACRES FINANCIAL SARL100 %

Legal entity · since 14/07/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ACRES FINANCIERA SLAcres Financial SarlAcres Financial SarlCCI ESPAÑA 2009 SLCCI ESPAÑA 2009 SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 3
  2. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 3
  3. Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 2
  4. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 2
  5. ConstituciónPublished 14/07/2009· Registered 03/07/2009· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2009· Registered 03/07/2009· I/A 1
  7. NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 1

Capital · events

  1. 14/07/2009Constitución
    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. 24/05/2011#1226097
    Ceses/DimisionesNombramientos
    ACRES FINANCIERA SL. Ceses/Dimisiones. Adm. Unico: PAESA SANCHEZ MARIA. Nombramientos. Adm. Unico: AMICORP DE ESPAÑA SL. Representan: GARCIA GASSULL ROVIRA GERARD. Datos registrales. T 26800 , F 104, S 8, H M 482941, I/A 3 (13.05.11).
  2. 18/05/2010#724384
    Ceses/DimisionesNombramientos
    ACRES FINANCIERA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PAESA BELEN. Nombramientos. Adm. Unico: PAESA SANCHEZ MARIA. Datos registrales. T 26800 , F 104, S 8, H M 482941, I/A 2 ( 6.05.10).
  3. 14/07/2009#304186
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACRES FINANCIERA SL. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION …

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 2009

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/ BRAVO MURILLO 36 - DUPLICADO, 6º F, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province