ADMINISTRACION EMPRESARIAL 2011 SL
Hoja M535176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Incorporation :
- 04/04/2012
- Director :
- DIRECCIONES Y GESTIONES 2013 SL
Legal information
Legal information for ADMINISTRACION EMPRESARIAL 2011 SL
Activity
ADMINISTRACION EMPRESARIAL 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2012. The Spanish commercial register has published 10 filings for this company, from 4 April 2012 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, FISCAL, CONTABLE, DE CONSULTORIA, LABORAL, JURIDICO E INTERMEDIACION...
Directors and representatives
Directors
Current
- DIRECCIONES Y GESTIONES 2013 SLSince 29/01/2013Administrador Único
Former
- Montealegre Garcia JulianaCeased on 29/01/2013Administrador Único
Authorised representatives
Current
- Cañego Muñoz PabloSince 29/01/2013Representante
- Iniesta Olivares Maria Del PilarSince 24/03/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montealegre Garcia Juliana100 %
Individual · ultimate beneficial owner · since 04/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 5
- Ampliación de capitalPublished 26/04/2024· Registered 19/04/2024· I/A 4
- Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 4
- Ampliación de capitalPublished 12/11/2020· Registered 04/11/2020· I/A 3
- Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 3
- Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 2
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 2
- ConstituciónPublished 04/04/2012· Registered 23/03/2012· I/A 1
- Declaración de unipersonalidadPublished 04/04/2012· Registered 23/03/2012· I/A 1
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 1
Capital · events
- 26/04/2024Ampliación de capitalResulting capital: 800 000,00 € (+720 000,00 €)
- 12/11/2020Ampliación de capitalResulting capital: 80 000,00 € (+76 990,00 €)
- 04/04/2012ConstituciónInitial capital: 3 010,00 €
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)
- 31/03/2025#8566988Nombramientos
ADMINISTRACION EMPRESARIAL 2011 SL. Nombramientos. Apoderado: INIESTA OLIVARES MARIA DEL PILAR. Datos registrales. S 8 , H M 535176, I/A 5 (24.03.25).
- 26/04/2024#8056308Ampliación de capitalModificaciones estatutarias
ADMINISTRACION EMPRESARIAL 2011 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 2974… - 12/11/2020#6114504Ampliación de capitalModificaciones estatutarias
ADMINISTRACION EMPRESARIAL 2011 SL. Ampliación de capital. Capital: 76.990,00 Euros. Resultante Suscrito: 80.000,00 Euros. Modificaciones estatutarias. Se crea el artículo 8 BIS de los Estatutos para establecer la condición de retribuido del cargo de… - 06/02/2013#2111352Ceses/DimisionesNombramientos
ADMINISTRACION EMPRESARIAL 2011 SL. Ceses/Dimisiones. Adm. Unico: MONTEALEGRE GARCIA JULIANA. Nombramientos. Adm. Unico: DIRECCIONES Y GESTIONES 2013 SL. Representan: CAÑEGO MUÑOZ PABLO. Datos registrales. T 29745 , F 178, S 8, H M 535176, I/A 2 (29.… - 04/04/2012#1672870ConstituciónDeclaración de unipersonalidadNombramientos
ADMINISTRACION EMPRESARIAL 2011 SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, FISCAL, CONTABLE, DE CONSULTORIA, LABORAL, JURIDICO E INTERMEDIACION... Domicilio: AVDA DE…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.