ADIMENA RISK SL
Hoja M738619· NIF B04958088
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/04/2021
- Director :
- Martinez Pascual Carlos
Legal information
Legal information for ADIMENA RISK SL
Activity
ADIMENA RISK SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 8 April 2021. The Spanish commercial register has published 5 filings for this company, from 8 April 2021 to 19 May 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
ACTIVIDAD PRINCIPAL: a) Intermediación del comercio de maquinaria, equipos industriales, embarcaciones y aeronaves. (CNAE 4614) ACTIVIDADES COMPLEMENTARIAS: b) Intermediación del comercio de productos diversos. (CNAE 4619) c) Comercio al por mayor de ordenadores, equipos periféricos y programas.
Directors and representatives
Directors
Current
- Martinez Pascual CarlosSince 30/03/2021Administrador Único
Authorised representatives
Current
- Martinez Alcon 53996703vSince 11/05/2022Apoderado
- Alcon Bonilla MartaSince 11/05/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 3
- NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 2
- ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
- Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 1
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1
Changes
- 08/04/2021Declaración de unipersonalidad
MARTINEZ PASCUAL CARLOS
Capital · events
- 08/04/2021ConstituciónInitial capital: 3 100,00 €
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)
- 19/05/2022#6967968Nombramientos
ADIMENA RISK SL. Nombramientos. Apoderado: MARTINEZ ALCON 53996703V. Datos registrales. T 41697 , F 24, S 8, H M 738619, I/A 3 (11.05.22).
- 19/05/2022#6967967Nombramientos
ADIMENA RISK SL. Nombramientos. Apoderado: ALCON BONILLA MARTA. Datos registrales. T 41697 , F 23, S 8, H M 738619, I/A 2 (11.05.22).
- 08/04/2021#6346660ConstituciónDeclaración de unipersonalidadNombramientos
ADIMENA RISK SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: ACTIVIDAD PRINCIPAL: a) Intermediación del comercio de maquinaria, equipos industriales, embarcaciones y aeronaves. (CNAE 4614) ACTIVIDADES COMPLEMENTARIAS: b) Intermedi…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.