ADLER GESTION SL

Hoja M402271· NIF B84627496

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
624 180,00 €
Directors :
Lopez Del Hierro Perez-Minguez Jorge, Lopez Del Hierro Perez Minguez Francisco Javier

Legal information

Legal information for ADLER GESTION SL

NIF
Hoja registral
IRUS1000277078684
Legal formSociedad Limitada (SL)
Share capital624 180,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 22509 · Folio 70 · Hoja M402271
StatusVigente

Activity

ADLER GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 24 February 2010 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 624 180,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Del Hierro Perez Minguez Francisco Javier100 %

Individual · ultimate beneficial owner · since 06/08/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 11
  2. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 10
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 10
  4. Fusión por absorciónPublished 13/02/2018· Registered 06/02/2018· I/A 9
  5. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 8
  6. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 8
  7. Declaración de unipersonalidadPublished 06/08/2015· Registered 30/07/2015· I/A 7
  8. Ampliación de capitalPublished 10/08/2011· Registered 28/07/2011· I/A 6
  9. Ampliación de capitalPublished 24/02/2010· Registered 12/02/2010· I/A 5
  10. Ampliacion del objeto socialPublished 24/02/2010· Registered 12/02/2010· I/A 5
  11. Cambio de domicilio socialPublished 24/02/2010· Registered 12/02/2010· I/A 5

Changes

  1. 11/10/2024Cambio de domicilio social

    AVDA DEL CAMPO 15 (POZUELO DE ALARCON)

  2. 13/02/2018Fusión por absorción
  3. 06/08/2015Declaración de unipersonalidad

    LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER

  4. 24/02/2010Ampliación del objeto social

    LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES. EL ASESORAMIENTO JURIDICO, CONTABLE, FINANCIERO Y COMERCIAL A EMPRESAS PUBLICAS Y PRIVADAS........

  5. 24/02/2010Cambio de domicilio social

    C/ ECIJA 6 - BAJO (MADRID)

Capital · events

  1. 10/08/2011Ampliación de capital
    Resulting capital: 624 180,00 € (+18 060,00 €)
  2. 24/02/2010Ampliación de capital
    Resulting capital: 256 110,00 € (+85 050,00 €)

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. 11/10/2024#8290299
    Cambio de domicilio social
    ADLER GESTION SL. Cambio de domicilio social. AVDA DEL CAMPO 15 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 402271, I/A 11 ( 4.10.24).
  2. 02/12/2019#5686147
    Ceses/DimisionesNombramientos
    ADLER GESTION SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER;LOPEZ DEL HIERRO PEREZ- MINGUEZ JORGE. Nombramientos. Adm. Unico: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER. Datos registrales. T 22509 , F 70, S 8…
  3. 13/02/2018#4744040
    Fusión por absorción
    ADLER GESTION SL. Fusión por absorción. Sociedades absorbidas: NAVALCUERNO SL. Datos registrales. T 22509 , F 68, S 8, H M 402271, I/A 9 ( 6.02.18).
  4. 30/01/2017#4218577
    Ceses/DimisionesNombramientos
    ADLER GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER;LOPEZ DEL HIERRO PEREZ-MINGUEZ JORGE. Otros conceptos: Cambio del Organo de A…
  5. 06/08/2015#3454224
    Declaración de unipersonalidad
    ADLER GESTION SL. Declaración de unipersonalidad. Socio único: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER. Datos registrales. T 22509 , F 68, S 8, H M 402271, I/A 7 (30.07.15).
  6. 10/08/2011#1337906
    Ampliación de capital
    ADLER GESTION SL. Ampliación de capital. Capital: 18.060,00 Euros. Resultante Suscrito: 624.180,00 Euros. Datos registrales. T 22509 , F 67, S 8, H M 402271, I/A 6 (28.07.11).
  7. 24/02/2010#604899
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    ADLER GESTION SL. Ampliación de capital. Capital: 85.050,00 Euros. Resultante Suscrito: 256.110,00 Euros. Ampliación de capital. Capital: 350.010,00 Euros. Resultante Suscrito: 606.120,00 Euros. Ampliacion del objeto social. LA GESTION Y ADMINISTRACI…

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 addressAVDA DEL CAMPO 15 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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