ACTION REAL ESTATE SL

Hoja M738567· NIF B05295092

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2021
Director :
Fernandez Soriano Francisco Javier

Legal information

Legal information for ACTION REAL ESTATE SL

NIF
Hoja registral
IRUS1000307731462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2021
LocalityMadrid
Register referenceTomo 41693 · Folio 97 · Hoja M738567
StatusVigente

Activity

ACTION REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 April 2021. The Spanish commercial register has published 7 filings for this company, from 13 April 2021 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría y gestión empresarial. La compraventa de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ACTION REAL ESTATE SLFernandez Soriano Francisco JavierFernandez Soriano Fr…3J GESTION PATRIMONIAL SL3J GESTION PATRIMONI…ONIX CAPITAL PARTNERS SLONIX CAPITAL PARTNER…ONIX MINORITARIOS INVEST SLONIX MINORITARIOS IN…LOWE IMMOBILIEN SLLOWE IMMOBILIEN SLLOCAL DOMINIS SLLOCAL DOMINIS SLONIX INVEST ASSETS SLONIX INVEST ASSETS SLONIX PROPCO 1 SLONIX PROPCO 1 SL

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2024· Registered 13/06/2024· I/A 4
  2. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 3
  3. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 3
  4. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 2
  5. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 2
  6. ConstituciónPublished 13/04/2021· Registered 06/04/2021· I/A 1
  7. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 1

Changes

  1. 20/06/2024Cambio de domicilio social

    C/ GASOMETRO 11 - PORTAL 7, 1º C (MADRID)

Capital · events

  1. 13/04/2021Constitución
    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. 20/06/2024#8134205
    Cambio de domicilio social
    ACTION REAL ESTATE SL. Cambio de domicilio social. C/ GASOMETRO 11 - PORTAL 7, 1º C (MADRID). Datos registrales. S 8 , H M 738567, I/A 4 (13.06.24).
  2. 13/04/2023#7484205
    Ceses/DimisionesNombramientos
    ACTION REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: MARIJUAN DOMARCO MARIA ANGELES. Nombramientos. Adm. Unico: FERNANDEZ SORIANO FRANCISCO JAVIER. Datos registrales. T 41693 , F 97, S 8, H M 738567, I/A 3 ( 4.04.23).
  3. 11/05/2021#6405868
    Ceses/DimisionesNombramientos
    ACTION REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: LUCAS LUCAS ANA TAMARA. Nombramientos. Adm. Unico: MARIJUAN DOMARCO MARIA ANGELES. Datos registrales. T 41693 , F 97, S 8, H M 738567, I/A 2 ( 4.05.21).
  4. 13/04/2021#6353053
    ConstituciónNombramientos
    ACTION REAL ESTATE SL. Constitución. Comienzo de operaciones: 29.03.21. Objeto social: Otras actividades de consultoría y gestión empresarial. La compraventa de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Domicilio: …

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 2021

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/ GASOMETRO 11 - PORTAL 7, 1º C (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector