AEG PROYECTOS INMOBILIARIOS SL

Hoja M89446· NIF B28252021

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Poveda Enrique, Rodriguez Losada Jose Domingo

Legal information

Legal information for AEG PROYECTOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000246268986
Legal formSociedad Limitada (SL)
Register referenceTomo 18764 · Folio 209 · Hoja M89446
StatusVigente

Activity

AEG PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 June 2010 to 24 July 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
AEG PROYECTOS INMOBIL…Gonzalez Poveda EnriqueGonzalez Poveda Enri…Rodriguez Losada Jose DomingoRodriguez Losada Jos…AZATA DEL SOL SLAZATA DEL SOL SL405 CONSTRUCTORA DE INMUEBLES SOCIEDAD ANONIMA405 CONSTRUCTORA DE …TETUAN 96 SLTETUAN 96 SLLA ALCAZABA DE BOADILLA SLLA ALCAZABA DE BOADI…AZASOL SAAZASOL SAM L 60 PROYECTOS INMOBILIARIOS SLM L 60 PROYECTOS INM…MERCA OCIO HOTELES 22 SLMERCA OCIO HOTELES 2…LOS NARANJOS DEL TESORILLO SLLOS NARANJOS DEL TES…VILLA GOLF COSTA SLVILLA GOLF COSTA SLBANCAN SABANCAN SAHISPANOGAR SLHISPANOGAR SLPINAR DEL REY 56 SLPINAR DEL REY 56 SLAZATA PATRIMONIO SLAZATA PATRIMONIO SLATLANTIDA 89 SOCIEDAD ANONIMAATLANTIDA 89 SOCIEDA…JOFRA SLJOFRA SLGOPAM SAGOPAM SAELECTRO BOATS SLELECTRO BOATS SLSUPRATECNO SLSUPRATECNO SLOVNIBUS HOLDING SLOVNIBUS HOLDING SLCISA INGENIERIA SLCISA INGENIERIA SLENYSER SLENYSER SLENUP GROUP SLENUP GROUP SLQUALITAS INGENIERIA Y CONSTRUCCION SAQUALITAS INGENIERIA …NUEVAS TENDENCIAS TECNOLOGICAS DE APLICACION INDUSTRIAL SLNUEVAS TENDENCIAS TE…ARCIDOSO INVERSIONES SLARCIDOSO INVERSIONES…INMOBILIARIA ITALO ESPAÑOLA SAINMOBILIARIA ITALO E…SOLUCIONES INTEGRALES DE TELECOMUNICACION SLSOLUCIONES INTEGRALE…CHEMICAL PULFICOM SLCHEMICAL PULFICOM SLENYART 2006 SLENYART 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 72
  2. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 71
  3. Ceses/DimisionesPublished 25/06/2010· Registered 15/06/2010· I/A 70
  4. RevocacionesPublished 25/06/2010· Registered 15/06/2010· I/A 70
  5. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 70

Timeline (BORME)

  1. 24/07/2015#3432680
    Ceses/Dimisiones
    AEG PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Consejero: CARRASCO ALBA JUAN LUIS. Secretario: CARRASCO ALBA JUAN LUIS. Cons.Del.Man: CARRASCO ALBA JUAN LUIS. Datos registrales. T 18764 , F 209, S 8, H M 89446, I/A 72 (16.07.15).
  2. 25/06/2010#779477
    Nombramientos
    AEG PROYECTOS INMOBILIARIOS SL. Nombramientos. Apo.Manc.: OLMO FERNANDEZ JUAN-CARLOS;DIAZ BOSQUE ANDRES-IGNACIO. Datos registrales. T 18764 , F 207, S 8, H M 89446, I/A 71 (15.06.10).
  3. 25/06/2010#779476
    Ceses/DimisionesRevocacionesNombramientos
    AEG PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Consejero: ENYPESA SA;GESTORA DE PATRIMONIOS INMOBILIARIOS GEST-INVER SL. Secretario: GESTORA DE PATRIMONIOS INMOBILIARIOS GEST-INVER SL. Cons.Del.Sol: ENYPESA SA. Consejero: AZATA PATRIMONIO SL. Pres…

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 addressAVDA SOMOSIERRA 24, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province