ADMENTUM GESTION GLOBAL SL

Hoja M473030· NIF B85578128

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
55 999,00 €
Incorporation :
23/01/2009
Directors :
ADMENTUM SL, URBE ASESORES JURIDICOS SL, ENRIQUE BARDAJI Y ASOCIADOS SL

Legal information

Legal information for ADMENTUM GESTION GLOBAL SL

NIF
Hoja registral
IRUS1000283027966
Legal formSociedad Limitada (SL)
Share capital55 999,00 €
Incorporation date23/01/2009
LocalityMadrid
Phone
Register referenceTomo 26250 · Folio 165 · Hoja M473030
StatusVigente

Activity

ADMENTUM GESTION GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 13 July 2015, across 4 distinct types of filing. Its registered share capital is 55 999,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Gestión de activos inmobiliarios, en cualquiera de sus fases de planeamiento, gestión, ejecución y edificación, mediante la coordinación y supervisión de equipos profesionales.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ADMENTUM GESTION GLOB…ADMENTUM SLADMENTUM SLENRIQUE BARDAJI Y ASOCIADOS SLENRIQUE BARDAJI Y AS…URBE ASESORES JURIDICOS SLURBE ASESORES JURIDI…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2015· Registered 02/07/2015· I/A 5
  2. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 4
  3. Ampliación de capitalPublished 29/12/2009· Registered 16/12/2009· I/A 3
  4. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 2
  5. ConstituciónPublished 23/01/2009· Registered 14/01/2009· I/A 1
  6. NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 1

Capital · events

  1. 29/12/2009Ampliación de capital
    Resulting capital: 55 999,00 € (+8 399,00 €)
  2. 27/01/2009Ampliación de capital
    Resulting capital: 44 030,00 € (+12 495,00 €)
  3. 23/01/2009Constitución
    Initial capital: 31 535,00 €

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. 13/07/2015#3411514
    Ceses/Dimisiones
    ADMENTUM GESTION GLOBAL SL. Ceses/Dimisiones. Representan: MARTINEZ JARABO CARLOS-JOSE;AGUIRRE ARRIZ RICARDO-ARISTIDES. Otros conceptos: CESE DE LA ACTIVIDAD DE LA SUCURSAL EN PERU. Datos registrales. T 26250 , F 165, S 8, H M 473030, I/A 5 ( 2.07.15…
  2. 11/06/2012#1763425
    Nombramientos
    ADMENTUM GESTION GLOBAL SL. Nombramientos. Representan: MARTINEZ JARABO CARLOS-JOSE;AGUIRRE ARRIZ RICARDO-ARISTIDES. Otros conceptos: DECISION DE CONSTITUCION DE SUCURSAL EN PERU. Datos registrales. T 26250 , F 164, S 8, H M 473030, I/A 4 (31.05.12).
  3. 29/12/2009#529708
    Ampliación de capital
    ADMENTUM GESTION GLOBAL SL. Ampliación de capital. Capital: 8.399,00 Euros. Resultante Suscrito: 55.999,00 Euros. Datos registrales. T 26250 , F 163, S 8, H M 473030, I/A 3 (16.12.09).
  4. 27/01/2009#34671
    Ampliación de capital
    ADMENTUM GESTION GLOBAL SL. Ampliación de capital. Capital: 12.495,00 Euros. Resultante Suscrito: 44.030,00 Euros. Ampliación de capital. Capital: 3.570,00 Euros. Resultante Suscrito: 47.600,00 Euros. Datos registrales. T 26250 , F 163, S 8, H M 4730…
  5. 23/01/2009#28199
    ConstituciónNombramientos
    ADMENTUM GESTION GLOBAL SL. Constitución. Comienzo de operaciones: 26.11.08. Objeto social: Gestión de activos inmobiliarios, en cualquiera de sus fases de planeamiento, gestión, ejecución y edificación, mediante la coordinación y supervisión de equi…

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 2009

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/ VELAZQUEZ 94 5º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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