ACTION WARE SL

Hoja M223202· NIF B82126475

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Cuesta Afonso Carlos Fernando

Legal information

Legal information for ACTION WARE SL

NIF
Hoja registral
IRUS1000261616239
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 13693 · Folio 87 · Hoja M223202
StatusVigente

Activity

ACTION WARE SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 June 2016 to 9 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACTION WARE SLCuesta Afonso Carlos FernandoCuesta Afonso Carlos…NUEVA TECNOLOGIA SOFTWARE SLNUEVA TECNOLOGIA SOF…

Registered actos

  1. Ampliación del objeto socialPublished 09/04/2025· Registered 02/04/2025· I/A 12
  2. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 11
  3. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 11
  4. Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 10
  5. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 9
  6. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 9
  7. RevocacionesPublished 03/06/2016· Registered 26/05/2016· I/A 8

Changes

  1. 09/04/2025Ampliación del objeto social

    A.La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento. - CNAE 6820 -Alquiler de bienes inmobiliarios por cuenta propia. - CNAE 6811 -Compraventa de Bienes inmobiliarios.

  2. 17/02/2022Cambio de domicilio social

    C/ CARLOS IV 11 (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 09/04/2025#8583753
    Ampliación del objeto social
    ACTION WARE SL. Ampliación del objeto social. A.La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento. - CNAE 6820 -Alqu…
  2. 23/02/2023#7405022
    Ceses/DimisionesNombramientos
    ACTION WARE SL. Ceses/Dimisiones. Adm. Unico: GARCIA ELICES MARIA ESMERALDA. Nombramientos. Adm. Unico: CUESTA AFONSO CARLOS FERNANDO. Datos registrales. T 13693 , F 87, S 8, H M 223202, I/A 11 (16.02.23).
  3. 17/02/2022#6817426
    Cambio de domicilio social
    ACTION WARE SL. Cambio de domicilio social. C/ CARLOS IV 11 (VILLAVICIOSA DE ODON). Datos registrales. T 13693 , F 86, S 8, H M 223202, I/A 10 (10.02.22).
  4. 03/06/2021#6455819
    Ceses/DimisionesNombramientos
    ACTION WARE SL. Ceses/Dimisiones. Adm. Unico: CUESTA AFONSO CARLOS FERNANDO. Nombramientos. Adm. Unico: GARCIA ELICES MARIA ESMERALDA. Datos registrales. T 13693 , F 86, S 8, H M 223202, I/A 9 (27.05.21).
  5. 03/06/2016#3884942
    Revocaciones
    ACTION WARE SL. Revocaciones. Apoderado: GARCIA ELICES MARIA ESMERALDA. Datos registrales. T 13693 , F 86, S 8, H M 223202, I/A 8 (26.05.16).

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

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/ CARLOS IV 11 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector