ADM 1959 HOLDING SL

Hoja B490488· NIF B66806704

Struck off · 17/02/2026Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/08/2016

Legal information

Legal information for ADM 1959 HOLDING SL

NIF
Hoja registral
IRUS1000373241352
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/08/2016
LocalityBarcelona
Register referenceTomo 45520 · Folio 184 · Hoja B490488
StatusLiquidada

Activity

ADM 1959 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 August 2016. The Spanish commercial register has published 7 filings for this company, from 29 August 2016 to 17 February 2026, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS,EXCEPTO INST.INVER.COLECTIVA,ETC.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ADM 1959 HOLDING SLNavarro Bustos JoseNavarro Bustos JoseGARBENA SOCIEDAD LIMITADAGARBENA SOCIEDAD LIM…TALLERES IBIAL SLTALLERES IBIAL SLADMINISTRADORS & FARMACEUTICS HOLDING S.LADMINISTRADORS & FAR…

Registered actos

  1. ExtinciónPublished 17/02/2026· Registered 10/02/2026· I/A 5
  2. Reducción de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 4
  3. RevocacionesPublished 29/02/2024· Registered 21/02/2024· I/A 3
  4. NombramientosPublished 29/02/2024· Registered 21/02/2024· I/A 3
  5. Modificaciones estatutariasPublished 07/08/2017· Registered 28/07/2017· I/A 2
  6. ConstituciónPublished 29/08/2016· Registered 19/08/2016· I/A 1
  7. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 1

Changes

  1. 17/02/2026Extinción
  2. 07/08/2017Modificaciones estatutarias

Capital · events

  1. 28/01/2025Reducción de capital
    Resulting capital: 30 000,00 €
  2. 29/08/2016Constitución
    Initial capital: 60 000,00 €

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. 17/02/2026#9074903
    Extinción
    ADM 1959 HOLDING SL. Extinción. Datos registrales. S 8 , H B 490488, I/A 5 (10.02.26).
  2. 28/01/2025#8457653
    Reducción de capital
    ADM 1959 HOLDING SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. S 8 , H B 490488, I/A 4 (21.01.25).
  3. 29/02/2024#7959676
    RevocacionesNombramientos
    ADM 1959 HOLDING SL. Revocaciones. ADM.SOLIDAR.: CASAPONSA SITJAS JORDI;NAVARRO BUSTOS JOSE. Nombramientos. ADM.UNICO: NAVARRO BUSTOS JOSE. Datos registrales. T 45520 , F 184, S 8, H B 490488, I/A 3 (21.02.24).
  4. 07/08/2017#4494796
    Modificaciones estatutarias
    ADM 1959 HOLDING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO XV DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO X BIS EN RELACION A LA PREEMINENCIA DE LA CONDICION DE ADMINISTRADOR DE FINCAS COLEGIADO EN EJERCICIO. Datos …
  5. 29/08/2016#4004928
    ConstituciónNombramientos
    ADM 1959 HOLDING SL. Constitución. Comienzo de operaciones: 20.06.16. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACION…

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 2016

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 addressCL CASTANYER NUM.25 P.BJ (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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