AIRACUARA 15 SL

Hoja M623610· NIF B87539599

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2016
Director :
Gonzalez De Prado Ibañez Jose Ignacio
Former name :
MATRICULATOR 3000 SL

Legal information

Legal information for AIRACUARA 15 SL

NIF
Hoja registral
IRUS1000296598488
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2016
LocalityMadrid
Register referenceTomo 34669 · Folio 90 · Hoja M623610
Former names
MATRICULATOR 3000 SL2016-05-06 → 2016-12-21
StatusVigente

Activity

AIRACUARA 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 May 2016. The Spanish commercial register has published 11 filings for this company, from 6 May 2016 to 30 September 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AIRACUARA 15 SLGonzalez De Prado Ibañez Jose IgnacioGonzalez De Prado Ib…LIQUID FINANCIAL ASSETS SLLIQUID FINANCIAL ASS…GP GROS INVERSIONES INMOBILIARIAS SLGP GROS INVERSIONES …COMPLEMENTOS DEL CAMPO SLCOMPLEMENTOS DEL CAM…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
AIRACUARA 15 SLFORO JURIDICO & FISCAL SLFORO JURIDICO & FISC…TIME EUROPE PREMIUM SLTIME EUROPE PREMIUM …GREEN NETTING SLGREEN NETTING SLCUZCO PREMIUM SLCUZCO PREMIUM SLGAV PRODUCCIONES HOSTELERAS SLGAV PRODUCCIONES HOS…MADRID NATURAL EVENTS SLMADRID NATURAL EVENT…FORUM FINACIAL EVENTS SLFORUM FINACIAL EVENT…MOTOR AMARGOPLACETOBE SLMOTOR AMARGOPLACETOB…NARANJO HOSPEDAJES SOCIEDAD LIMITADANARANJO HOSPEDAJES S…CASTELLANA BISTRO SLCASTELLANA BISTRO SLGREEN & WHITE EVENTS SLGREEN & WHITE EVENTS…

Beneficial owner (UBO)

FORO JURIDICO & FISCAL SL100 %Vigente

Legal entity · since 06/05/2016

Beneficial owner network map

12 nodes Person Company
AIRACUARA 15 SLFORO JURIDICO & FISCAL SLFORO JURIDICO & FISC…TIME EUROPE PREMIUM SLTIME EUROPE PREMIUM …GREEN NETTING SLGREEN NETTING SLCUZCO PREMIUM SLCUZCO PREMIUM SLGAV PRODUCCIONES HOSTELERAS SLGAV PRODUCCIONES HOS…MADRID NATURAL EVENTS SLMADRID NATURAL EVENT…FORUM FINACIAL EVENTS SLFORUM FINACIAL EVENT…MOTOR AMARGOPLACETOBE SLMOTOR AMARGOPLACETOB…NARANJO HOSPEDAJES SOCIEDAD LIMITADANARANJO HOSPEDAJES S…CASTELLANA BISTRO SLCASTELLANA BISTRO SLGREEN & WHITE EVENTS SLGREEN & WHITE EVENTS…

Registered actos

  1. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 4
  2. Cambio de domicilio socialPublished 11/04/2017· Registered 03/04/2017· I/A 3
  3. Ceses/DimisionesPublished 21/12/2016· Registered 13/12/2016· I/A 2
  4. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 2
  5. Cambio de denominación socialPublished 21/12/2016· Registered 13/12/2016· I/A 2
  6. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 2
  7. Cambio de objeto socialPublished 21/12/2016· Registered 13/12/2016· I/A 2
  8. ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
  9. Declaración de unipersonalidadPublished 06/05/2016· Registered 27/04/2016· I/A 1
  10. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1

Changes

  1. 11/04/2017Cambio de denominación social

    MATRICULATOR 3000 SL→AIRACUARA 15 SL

  2. 11/04/2017Cambio de domicilio social

    C/ MUGURUZA 5, 1-D (MADRID)

  3. 21/12/2016Cambio de domicilio social

    C/ ARAUCARIA 15 (MADRID)

  4. 21/12/2016Cambio de objeto social

    PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS.

  5. 06/05/2016Declaración de unipersonalidad

    FORO JURIDICO & FISCAL SL

Capital · events

  1. 06/05/2016Constitución
    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. 30/09/2020#6054791
    Nombramientos
    AIRACUARA 15 SL. Nombramientos. Apoderado: GILARANZ VELASCO RAQUEL ESTHER. Datos registrales. T 34669 , F 90, S 8, H M 623610, I/A 4 (23.09.20).
  2. 11/04/2017#4333016
    Cambio de domicilio social
    AIRACUARA 15 SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ MUGURUZA 5, 1-D (MADRID). Datos registrales. T 34669 , F 89, S 8, H M 623610, I/A 3 ( 3.04.17).
  3. 21/12/2016#4164356

    Company name: MATRICULATOR 3000 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    MATRICULATOR 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DE PRADO IBAÑEZ JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: GALLO MARTINEZ ALBERTO. Nombramientos. Adm. Unico: GONZALEZ DE PRADO IBAÑEZ JOSE IGNACIO. Cambio de …
  4. 06/05/2016#3844347

    Company name: MATRICULATOR 3000 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MATRICULATOR 3000 SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: Otras actividades de Consultoría y gestión empresarial. Avicultura. Producción agrícola combinada con la producción ganadera.- Caza, captura de animales y servicios…

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 2016

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/ MUGURUZA 5, 1-D (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 — Promoción inmobiliaria — are listed together.

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