AFA INMOBILIARIA SL

Hoja M56018· NIF B78949559

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 055 340,00 €
Directors :
De Mingo Alda Maria-Yolanda, De Mingo Jimenez Cesar, De Mingo Sanz Antonio

Legal information

Legal information for AFA INMOBILIARIA SL

NIF
Hoja registral
IRUS1000242009646
Legal formSociedad Limitada (SL)
Share capital1 055 340,00 €
Phone
Registro MercantilMADRID
Register referenceTomo 22233 · Folio 200 · Hoja M56018
Former names
AFA INMOBILIARIA SA2011-02-22 → 2017-03-13
StatusVigente

Activity

AFA INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 February 2011 to 13 March 2017, across 5 distinct types of filing. Its registered share capital is 1 055 340,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AFA INMOBILIARIA SLDe Mingo Alda Maria-YolandaDe Mingo Alda Maria-…De Mingo Jimenez CesarDe Mingo Jimenez Ces…De Mingo Sanz AntonioDe Mingo Sanz AntonioMUEBLES DE MINGO SAMUEBLES DE MINGO SA

Registered actos

  1. Ampliación de capitalPublished 13/03/2017· Registered 02/03/2017· I/A 14
  2. Ceses/DimisionesPublished 13/03/2017· Registered 02/03/2017· I/A 13
  3. NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 13
  4. Ampliacion del objeto socialPublished 09/01/2013· Registered 27/12/2012· I/A 12
  5. NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 11
  6. Ceses/DimisionesPublished 31/10/2012· Registered 18/10/2012· I/A 10
  7. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 10
  8. ReeleccionesPublished 22/02/2011· Registered 10/02/2011· I/A 9

Changes

  1. 13/03/2017Cambio de denominación social

    AFA INMOBILIARIA SA→AFA INMOBILIARIA SL

  2. 09/01/2013Ampliación del objeto social

    LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DEOTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, LA PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION DEDICHAS SOCIEDADES.-

Capital · events

  1. 13/03/2017Ampliación de capital
    Resulting capital: 1 055 340,00 € (+714 780,00 €)

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. 13/03/2017#4286483
    Ampliación de capital
    AFA INMOBILIARIA SL. Ampliación de capital. Capital: 714.780,00 Euros. Resultante Suscrito: 1.055.340,00 Euros. Datos registrales. T 22233 , F 200, S 8, H M 56018, I/A 14 ( 2.03.17).
  2. 13/03/2017#4286482

    Company name: AFA INMOBILIARIA SA

    Ceses/DimisionesNombramientos
    AFA INMOBILIARIA SA. Transformación de sociedad. Denominación y forma adoptada: AFA INMOBILIARIA SL. Ceses/Dimisiones. Consejero: DE MINGO DE MINGO FELIPE. Secretario: DE MINGO DE MINGO FELIPE. Consejero: DE MINGO DE MINGO ANTONIO. Presidente: DE MIN…
  3. 09/01/2013#10456220

    Company name: AFA INMOBILIARIA SA

    Ampliacion del objeto social
    AFA INMOBILIARIA SA. Ampliacion del objeto social. LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DEOTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, LA PRESTACION DE SERVICIOS DE GE…
  4. 09/01/2013#10456219

    Company name: AFA INMOBILIARIA SA

    Nombramientos
    AFA INMOBILIARIA SA. Nombramientos. Cons.Del.Sol: DE MINGO ALDA MARIA-YOLANDA;DE MINGO SANZ ANTONIO;DE MINGO JIMENEZ CESAR. Datos registrales. T 22233 , F 196, S 8, H M 56018, I/A 11 (27.12.12).
  5. 31/10/2012#1963326

    Company name: AFA INMOBILIARIA SA

    Ceses/DimisionesNombramientos
    AFA INMOBILIARIA SA. Ceses/Dimisiones. Consejero: DE MINGO DE MINGO ANTONIO. Presidente: DE MINGO DE MINGO ANTONIO. Consejero: DE MINGO DE MINGO AURELIANO. Vicepresid.: DE MINGO DE MINGO AURELIANO. Consejero: DE MINGO DE MINGO FELIPE. Cons.Del.Sol: D…
  6. 22/02/2011#1084961

    Company name: AFA INMOBILIARIA SA

    Reelecciones
    AFA INMOBILIARIA SA. Reelecciones. Consejero: DE MINGO DE MINGO ANTONIO. Presidente: DE MINGO DE MINGO ANTONIO. Consejero: DE MINGO DE MINGO AURELIANO. Vicepresid.: DE MINGO DE MINGO AURELIANO. Consejero: DE MINGO DE MINGO FELIPE. Cons.Del.Sol: DE MI…

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 addressCALLE TEJERA NUMERO 4, MADRID, ALGETE
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector