ADMIRALTY MANAGEMENT SL

Hoja M656630· NIF B87947248

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 775 017,00 €
Directors :
Olaguibel Amich Iñigo, Asuero Resusta Vicente
Former name :
ADMIRALTY INVESTMENTS DUTCH 1 BV

Legal information

Legal information for ADMIRALTY MANAGEMENT SL

NIF
Hoja registral
IRUS1000299468487
Legal formSociedad Limitada (SL)
Share capital1 775 017,00 €
LocalityMadrid
Register referenceTomo 36575 · Folio 30 · Hoja M656630
Former names
ADMIRALTY INVESTMENTS DUTCH 1 BV2017-12-11
StatusVigente

Activity

ADMIRALTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 8 filings for this company, from 11 December 2017 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 1 775 017,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

59 nodes Person Company
ADMIRALTY MANAGEMENT …Asuero Resusta VicenteAsuero Resusta Vicen…Olaguibel Amich IñigoOlaguibel Amich IñigoSOL RENOVA 2006 SLSOL RENOVA 2006 SLLOCARE SUR MOSTOLES SLLOCARE SUR MOSTOLES …LOCARE ALCALA DE HENARES SLLOCARE ALCALA DE HEN…LOCARE VILLALBA SLLOCARE VILLALBA SLTECTUM REAL ESTATE INVESTMENTS SLTECTUM REAL ESTATE I…LOCARE VALDEMORO AGUSTINA DE ARAGON SLLOCARE VALDEMORO AGU…LOCARE ARROYOMOLINOS CIUDAD JARDIN SLLOCARE ARROYOMOLINOS…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…LA JARA SOLAR II SLLA JARA SOLAR II SLLA JARA SOLAR I SLLA JARA SOLAR I SLLA JARA SOLAR III SLLA JARA SOLAR III SLLA JARA SOLAR IV SLLA JARA SOLAR IV SLLA JARA SOLAR V SLLA JARA SOLAR V SLLA JARA SOLAR VI SLLA JARA SOLAR VI SLLA JARA SOLAR VII SLLA JARA SOLAR VII SLLA JARA SOLAR VIII SLLA JARA SOLAR VIII SLLA JARA SOLAR IX SLLA JARA SOLAR IX SLLA JARA SOLAR X SLLA JARA SOLAR X SLLA JARA SOLAR XI SLLA JARA SOLAR XI SLLA JARA SOLAR XII SLLA JARA SOLAR XII SLLA JARA SOLAR XIII SLLA JARA SOLAR XIII SLLA JARA SOLAR XIV SLLA JARA SOLAR XIV SLLA JARA SOLAR XV SLLA JARA SOLAR XV SLLA JARA SOLAR XVI SLLA JARA SOLAR XVI SLPARQUE SOLAR VILLANUEVA I SLPARQUE SOLAR VILLANU…PARQUE SOLAR VILLANUEVA II SLPARQUE SOLAR VILLANU…PARQUE SOLAR VILLANUEVA III SLPARQUE SOLAR VILLANU…QUALITAS EQUITY PARTNERS SAQUALITAS EQUITY PART…QUINTALEJA SLQUINTALEJA SLFSL SOLAR SLFSL SOLAR SLAFIBA INVESTMENT SLAFIBA INVESTMENT SLTADASANA INVESTMENTS SLTADASANA INVESTMENTS…MAESTRE ENERGY MANAGEMENT SLMAESTRE ENERGY MANAG…QE HOLDCO SERVICES SLQE HOLDCO SERVICES SLNAVY ENERGY SLNAVY ENERGY SLQ-ENERGY PRIVATE EQUITY SGEIC SAQ-ENERGY PRIVATE EQU…MOUNGA INVESTMENTS SLMOUNGA INVESTMENTS SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …MAESTRE ENERGY MEM II SLMAESTRE ENERGY MEM I…MESSOR CAPITAL SLMESSOR CAPITAL SLUP WIND SLUP WIND SLQ-ENERGY ZERO-E V SCR SAQ-ENERGY ZERO-E V SC…Q-ENERGY TYG V SCR SAQ-ENERGY TYG V SCR SANEWCO OLMEDILLA ENERGIA SLNEWCO OLMEDILLA ENER…OPENSEA DESAFIOS OCEANICOS SLOPENSEA DESAFIOS OCE…UP WIND REAL ESTATE SLUP WIND REAL ESTATE …ARROYO SOLAR SOCIEDAD LIMITADAARROYO SOLAR SOCIEDA…SOLYNOVA VALVERDON SLSOLYNOVA VALVERDON SLVENUESPLACE SOCIEDAD LIMITADAVENUESPLACE SOCIEDAD…ACURIO VENTURES PARTNERS SGEIC SOCIEDAD ANONIMAACURIO VENTURES PART…PROMOLIFE SPAIN SLPROMOLIFE SPAIN SLQ-ADVISORY ASESORAMIENTO DE GESTION SLQ-ADVISORY ASESORAMI…MAESTRE SERVICIOS ENERGETICOS SLMAESTRE SERVICIOS EN…Q-IMPACT INVESTMENT MANAGEMENT SGEIC SAQ-IMPACT INVESTMENT …VILA CONTI SLVILA CONTI SLQ-ENERGY RENEWABLE SERVICES SOCIEDAD LIMITADAQ-ENERGY RENEWABLE S…

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 6
  2. Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 5
  3. Ampliación de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 4
  4. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 3
  5. Modificaciones estatutariasPublished 15/01/2018· Registered 05/01/2018· I/A 2
  6. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1
  7. Cambio de denominación socialPublished 11/12/2017· Registered 29/11/2017· I/A 1
  8. Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 15/01/2018Cambio de denominación social

    ADMIRALTY INVESTMENTS DUTCH 1 BV→ADMIRALTY MANAGEMENT SL

  2. 15/01/2018Modificaciones estatutarias
  3. 11/12/2017Cambio de domicilio social

    C/ JENNER 3 ª - 4ª PLANTA (MADRID)

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 1 775 017,00 € (+30 711,00 €)
  2. 05/07/2018Ampliación de capital
    Resulting capital: 1 744 306,00 € (+234 066,00 €)

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. 30/12/2024#8423837
    Nombramientos
    ADMIRALTY MANAGEMENT SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL;FERNANDEZ HERNANSAIZ JOSE RAMON. Datos registrales. S 8 , H M 656630, I/A 6 (20.12.24).
  2. 22/01/2019#5216457
    Ampliación de capital
    ADMIRALTY MANAGEMENT SL. Ampliación de capital. Capital: 30.711,00 Euros. Resultante Suscrito: 1.775.017,00 Euros. Datos registrales. T 36575 , F 30, S 8, H M 656630, I/A 5 (15.01.19).
  3. 05/07/2018#4955151
    Ampliación de capital
    ADMIRALTY MANAGEMENT SL. Ampliación de capital. Capital: 234.066,00 Euros. Resultante Suscrito: 1.744.306,00 Euros. Datos registrales. T 36575 , F 29, S 8, H M 656630, I/A 4 (28.06.18).
  4. 24/01/2018#4710615
    Nombramientos
    ADMIRALTY MANAGEMENT SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 36575 , F 26, S 8, H M 656630, I/A 3 (17.01.18).
  5. 15/01/2018#4693198
    Modificaciones estatutarias
    ADMIRALTY MANAGEMENT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 36575 , F 26, S 8, H M 656630, I/A 2 ( 5.01.18).
  6. 11/12/2017#4653935

    Company name: ADMIRALTY INVESTMENTS DUTCH 1 BV

    NombramientosCambio de denominación socialCambio de domicilio social
    ADMIRALTY INVESTMENTS DUTCH 1 BV. Nombramientos. Adm. Mancom.: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE. Otros conceptos: SE TRASLADA EL DOMICILIO DE HOLANDA A ESPAÑA, MADRID. Cambio de denominación social. ADMIRALTY MANAGEMENT SL. Cambio de domi…

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 addressC/ JENNER 3 ª - 4ª PLANTA (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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