ADRASARO SL

Hoja SE138620· NIF B85177228

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 729 612,00 €
Directors :
Chabrera Adiego Luis Francisco, Chabrera Rubio Raquel Del Carmen

Legal information

Legal information for ADRASARO SL

NIF
Hoja registral
IRUS1000043575768
Legal formSociedad Limitada (SL)
Share capital13 729 612,00 €
LocalityTomares
Register referenceTomo 7378 · Folio 182 · Hoja SE138620
Former names
ADRASARO SA2023-04-10 → 2023-09-13
StatusVigente

Activity

ADRASARO SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 April 2023 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 13 729 612,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ADRASARO SLChabrera Adiego Luis FranciscoChabrera Adiego Luis…Chabrera Rubio Raquel Del CarmenChabrera Rubio Raque…ADRASARO SAADRASARO SASUN BORBOLETTA SOCIEDAD LIMITADASUN BORBOLETTA SOCIE…SILVER TERRA 21 SOCIEDAD LIMITADASILVER TERRA 21 SOCI…

Registered actos

  1. Ampliación de capitalPublished 08/11/2023· Registered 30/10/2023· I/A 4
  2. Modificaciones estatutariasPublished 08/11/2023· Registered 30/10/2023· I/A 4
  3. Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 3
  4. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 3
  5. Modificaciones estatutariasPublished 13/09/2023· Registered 06/09/2023· I/A 3
  6. Modificaciones estatutariasPublished 10/04/2023· Registered 28/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 10/04/2023· Registered 28/03/2023· I/A 2

Changes

  1. 08/11/2023Cambio de denominación social

    ADRASARO SAADRASARO SL

  2. 08/11/2023Modificaciones estatutarias
  3. 13/09/2023Modificaciones estatutarias
  4. 10/04/2023Cambio de domicilio social

    PQUE ALJARAFE S/N - EDIFICIO PUERTA ALJARAFE, CP 4 (TOMARES)

  5. 10/04/2023Modificaciones estatutarias

Capital · events

  1. 08/11/2023Ampliación de capital
    Resulting capital: 13 729 612,00 € (+11 229 612,00 €)

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. 08/11/2023#7784004
    Ampliación de capitalModificaciones estatutarias
    ADRASARO SL. Ampliación de capital. Capital: 11.229.612,00 Euros. Resultante Suscrito: 13.729.612,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 7378 , F 182, S 8, H SE138620, I/A 4 (30.10.
  2. 13/09/2023#7709236

    Company name: ADRASARO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADRASARO SA. Transformación de sociedad. Denominación y forma adoptada: ADRASARO SL. Ceses/Dimisiones. Consejero: GRUPO Q GESTION INMOBILIARIA SL;RUBIO COBOS MARIA DEL CARMEN;CHABRERA RUBIO RAQUEL DEL CARMEN;CHABRERA RUBIO SARA LUNA;CHABRERA ADIEGO L
  3. 10/04/2023#7476459

    Company name: ADRASARO SA

    Modificaciones estatutariasCambio de domicilio social
    ADRASARO SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PQUE ALJARAFE S/N - EDIFICIO PUERTA ALJARAFE, CP 4 (TOMARES). Datos registrales. T 7378 , F 180, S 8, H SE138620, I/A 2 (28.03.23)

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 addressPQUE ALJARAFE S/N - EDIFICIO PUERTA ALJARAFE, CP 4 (TOMARES), Tomares, Sevilla
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.