AGUIRRE & DELMANS SL

Hoja M532910· NIF B86404035

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/03/2012
Director :
Westermayer Badiola Jesus

Legal information

Legal information for AGUIRRE & DELMANS SL

NIF
Hoja registral
IRUS1000288305667
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/03/2012
LocalityMadrid
Register referenceTomo 29612 · Folio 132 · Hoja M532910
StatusVigente

Activity

AGUIRRE & DELMANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 12 March 2012. The Spanish commercial register has published 9 filings for this company, from 12 March 2012 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA INTERMEDIACION Y PRESTACION A PERSONAS FISICAS Y JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO CONTABLE, JURIDICO..

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AGUIRRE & DELMANS SLWestermayer Badiola JesusWestermayer Badiola …CORPORACION WESTERMAYER S.LCORPORACION WESTERMA…NETFINGER INTERNATIONAL SL EN LIQUIDACIONNETFINGER INTERNATIO…ANTALI INVERSIONES SLANTALI INVERSIONES SLLAWMAKERS & LOGISTICS SLLAWMAKERS & LOGISTIC…CARLIN COLMENAR 2000 SLCARLIN COLMENAR 2000…VIRAL SMS SYSTEM SLVIRAL SMS SYSTEM SLMEN-STAR7 SLMEN-STAR7 SLWESTER BAR COMPANY SLWESTER BAR COMPANY SLCAR WORKSHOP LAS ROZAS SLCAR WORKSHOP LAS ROZ…AMAZONIA HOSTEL GROUP SLAMAZONIA HOSTEL GROU…MONTAJES Y TALLERES COUTO SLMONTAJES Y TALLERES …EDIFICACIONES ARRENDAMIENTOS Y SERVICIOS INTEGRADOS SLEDIFICACIONES ARREND…MAYCARS AUTOMOTIVE SLMAYCARS AUTOMOTIVE SLWEST CARS AUTOMOTIVE SLWEST CARS AUTOMOTIVE…DICOR OIL SLDICOR OIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUIRRE & DELMANS SLQuiroz Lopez Marta CeciliaQuiroz Lopez Marta C…

Beneficial owner (UBO)

Quiroz Lopez Marta Cecilia100 %

Individual · ultimate beneficial owner · since 29/10/2012

Beneficial owner network map

2 nodes Person Company
AGUIRRE & DELMANS SLQuiroz Lopez Marta CeciliaQuiroz Lopez Marta C…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
  3. Cambio de domicilio socialPublished 07/11/2024· Registered 30/10/2024· I/A 4
  4. Declaración de unipersonalidadPublished 29/10/2012· Registered 18/10/2012· I/A 3
  5. Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 2
  6. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 2
  7. ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
  8. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 07/11/2024Cambio de domicilio social

    C/ FEDERICO MAYO 7 - 2ºC (MADRID)

  2. 29/10/2012Declaración de unipersonalidad

    QUIROZ LOPEZ MARTA CECILIA

Capital · events

  1. 12/03/2012Constitución
    Initial capital: 3 100,00 €

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. 07/11/2024#8330754
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AGUIRRE & DELMANS SL. Sociedad unipersonal. Cambio de identidad del socio único: WESTERMAYER BADIOLA JESUS. Ceses/Dimisiones. Adm. Unico: QUIROZ LOPEZ MARTA CECILIA. Nombramientos. Adm. Unico: WESTERMAYER BADIOLA JESUS. Cambio de domicilio social. C/…
  2. 29/10/2012#1958015
    Declaración de unipersonalidad
    AGUIRRE & DELMANS SL. Declaración de unipersonalidad. Socio único: QUIROZ LOPEZ MARTA CECILIA. Datos registrales. T 29612 , F 132, S 8, H M 532910, I/A 3 (18.10.12).
  3. 29/10/2012#1958014
    Ceses/DimisionesNombramientos
    AGUIRRE & DELMANS SL. Ceses/Dimisiones. Adm. Unico: ZABALA GARCIA JORGE. Nombramientos. Adm. Unico: QUIROZ LOPEZ MARTA CECILIA. Datos registrales. T 29612 , F 132, S 8, H M 532910, I/A 2 (17.10.12).
  4. 12/03/2012#1635567
    ConstituciónNombramientos
    AGUIRRE & DELMANS SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: LA INTERMEDIACION Y PRESTACION A PERSONAS FISICAS Y JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO CONTABLE, JURIDICO.. D…

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 2012

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/ FEDERICO MAYO 7 - 2ºC (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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector