AEB INVERSIONES SL

Hoja M823054· NIF B16361990

VigenteMadrid
Registered address :
Activity :
Venta de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2024
Director :
Escapez Bustos Alvaro

Legal information

Legal information for AEB INVERSIONES SL

NIF
Hoja registral
IRUS1000420808857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

AEB INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 27 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

451 · Venta de vehículos de motor

Corporate purpose

COMPRA Y VENTA DE INMUEBLES NUEVOS Y DE SEGUNDA MANO...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AEB INVERSIONES SLEscapez Bustos AlvaroEscapez Bustos AlvaroREGEN FINANCE S.LREGEN FINANCE S.LTALLERES ROSAN SLTALLERES ROSAN SLGLOBAL 88 SLGLOBAL 88 SLCLUB 88 MOTOR SLCLUB 88 MOTOR SLHOME AUTO 888 SLHOME AUTO 888 SLPROPERTIES 88 SLPROPERTIES 88 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AEB INVERSIONES SLEscapez Bustos AlvaroEscapez Bustos Alvaro

Beneficial owner (UBO)

Escapez Bustos Alvaro100 %

Individual · ultimate beneficial owner · since 27/05/2024

Beneficial owner network map

2 nodes Person Company
AEB INVERSIONES SLEscapez Bustos AlvaroEscapez Bustos Alvaro

Registered actos

  1. ConstituciónPublished 27/05/2024· Registered 17/05/2024· I/A 1
  2. Declaración de unipersonalidadPublished 27/05/2024· Registered 17/05/2024· I/A 1
  3. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 1

Changes

  1. 27/05/2024Declaración de unipersonalidad

    ESCAPEZ BUSTOS ALVARO

Capital · events

  1. 27/05/2024Constitución
    Initial capital: 3 000,00 €

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. 27/05/2024#8093463
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEB INVERSIONES SL. Constitución. Comienzo de operaciones: 29.04.24. Objeto social: COMPRA Y VENTA DE INMUEBLES NUEVOS Y DE SEGUNDA MANO... Domicilio: C/ CONDE DE XIQUENA 9 - 2º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2024

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/ CONDE DE XIQUENA 9 - 2º IZQUIERDA (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 — Venta de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector