ACTIVOS RECOLETOS SL

Hoja M806144· NIF B56570690

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2023
Directors :
Tamargo Sitges Francisco Borja, Kipp Rolando Enrique

Legal information

Legal information for ACTIVOS RECOLETOS SL

NIF
Hoja registral
IRUS1000314285159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2023
LocalityMadrid
Register referenceTomo 45868 · Folio 100 · Hoja M806144
StatusVigente

Activity

ACTIVOS RECOLETOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 November 2023. The Spanish commercial register has published 4 filings for this company, from 13 November 2023 to 14 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, bien directamente o en arrendamiento. La construcción, rehabilitación, promoción, comercialización, compraventa, parcelación y gestión de inmuebles, incluso acogiéndose...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
ACTIVOS RECOLETOS SLKipp Rolando EnriqueKipp Rolando EnriqueTamargo Sitges Francisco BorjaTamargo Sitges Franc…HEELS MODELOS AZAFATAS EVENTOS SLHEELS MODELOS AZAFAT…ANA MIRANDA DESIGNER SLANA MIRANDA DESIGNER…CAPITAL SUITE SLCAPITAL SUITE SLQUANTUM VILLAGES SLQUANTUM VILLAGES SLPLATINUM QUALITY TRADING SLPLATINUM QUALITY TRA…STREAM CAPITAL SLSTREAM CAPITAL SLBLUE EAGLE CAPITAL SLBLUE EAGLE CAPITAL SLTRADING ONE BUSINESS SLTRADING ONE BUSINESS…QUANTUM KIPTAM SLQUANTUM KIPTAM SLKIPTAM GROUP SLKIPTAM GROUP SLACTIVOS KT SLACTIVOS KT SLQUANTUM UNIQUE SLQUANTUM UNIQUE SLQUANTUM KT CONSTRUCCION SLQUANTUM KT CONSTRUCC…QUANTUM PREMIUM MADRID SLQUANTUM PREMIUM MADR…QUANTUM DEVELOPMENT KT SLQUANTUM DEVELOPMENT …JUPITER GESTION SLJUPITER GESTION SLMORTGAGES LOANS CONSULTING SLMORTGAGES LOANS CONS…REMINGTON OIL & GAS SLREMINGTON OIL & GAS …

Cap table · shareholdings

  • QUANTUM KIPTAM SL100 %

    Legal entity · since 14/06/2024 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
ACTIVOS RECOLETOS SLQUANTUM KIPTAM SLQUANTUM KIPTAM SLQUANTUM VILLAGES SLQUANTUM VILLAGES SLPLATINUM QUALITY TRADING SLPLATINUM QUALITY TRA…BLUE EAGLE CAPITAL SLBLUE EAGLE CAPITAL SLTRADING ONE BUSINESS SLTRADING ONE BUSINESS…KIPTAM GROUP SLKIPTAM GROUP SLACTIVOS KT SLACTIVOS KT SLQUANTUM UNIQUE SLQUANTUM UNIQUE SLQUANTUM KT CONSTRUCCION SLQUANTUM KT CONSTRUCC…QUANTUM PREMIUM MADRID SLQUANTUM PREMIUM MADR…QUANTUM DEVELOPMENT KT SLQUANTUM DEVELOPMENT …

Beneficial owner (UBO)

QUANTUM KIPTAM SL100 %Vigente

Legal entity · since 14/06/2024

Beneficial owner network map

12 nodes Person Company
ACTIVOS RECOLETOS SLQUANTUM KIPTAM SLQUANTUM KIPTAM SLQUANTUM VILLAGES SLQUANTUM VILLAGES SLPLATINUM QUALITY TRADING SLPLATINUM QUALITY TRA…BLUE EAGLE CAPITAL SLBLUE EAGLE CAPITAL SLTRADING ONE BUSINESS SLTRADING ONE BUSINESS…KIPTAM GROUP SLKIPTAM GROUP SLACTIVOS KT SLACTIVOS KT SLQUANTUM UNIQUE SLQUANTUM UNIQUE SLQUANTUM KT CONSTRUCCION SLQUANTUM KT CONSTRUCC…QUANTUM PREMIUM MADRID SLQUANTUM PREMIUM MADR…QUANTUM DEVELOPMENT KT SLQUANTUM DEVELOPMENT …

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2024
  2. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 2
  3. ConstituciónPublished 13/11/2023· Registered 03/11/2023· I/A 1
  4. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 1

Changes

  1. 14/06/2024Declaración de unipersonalidad

    QUANTUM KIPTAM SL

Capital · events

  1. 13/11/2023Constitución
    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. 14/06/2024#8125251
    Declaración de unipersonalidad
    ACTIVOS RECOLETOS SL. Declaración de unipersonalidad. Socio único: QUANTUM KIPTAM SL. Datos registrales. , H M 806144, I/A 3 ( 7.06.24).
  2. 28/05/2024#8095336
    Nombramientos
    ACTIVOS RECOLETOS SL. Nombramientos. Apoderado: ALMONACID GONZALEZ JUAN PABLO. Datos registrales. S 8 , H M 806144, I/A 2 (20.05.24).
  3. 13/11/2023#7788160
    ConstituciónNombramientos
    ACTIVOS RECOLETOS SL. Constitución. Comienzo de operaciones: 24.10.23. Objeto social: Compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, bien directamente o en arrendamient…

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 addressCMNO DE LA ZARZUELA 15 - ESCALERA B, PLANTA 3, PU (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector