ALDAVIRA GESTION SL
Hoja M390240· NIF B84477090
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Heyd Jose Guillermo
Legal information
Legal information for ALDAVIRA GESTION SL
Activity
ALDAVIRA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 29 November 2016 to 7 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marti Heyd Jose GuillermoSince 22/11/2016Administrador Único
Former
- Marti Heyd GuillermoCeased on 22/11/2016Administrador Mancomunado
- Marti Mercade JuanCeased on 22/11/2016Administrador Mancomunado
Authorised representatives
Current
- Sugrañes Nolla JaimeSince 29/04/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
- Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 4
- NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 4
- Cambio de domicilio socialPublished 29/11/2016· Registered 22/11/2016· I/A 4
Changes
- 29/11/2016Cambio de domicilio social
AVDA DONOSTIARRA 27, 4º, 2 (MADRID)
Timeline (BORME)
- 07/05/2021#6397699Nombramientos
ALDAVIRA GESTION SL. Nombramientos. Apoderado: SUGRAÑES NOLLA JAIME. Datos registrales. T 21901 , F 105, S 8, H M 390240, I/A 5 (29.04.21).
- 29/11/2016#4130372Ceses/DimisionesNombramientosCambio de domicilio social
ALDAVIRA GESTION SL. Ceses/Dimisiones. Adm. Mancom.: MARTI MERCADE JUAN;MARTI HEYD GUILLERMO. Nombramientos. Adm. Unico: MARTI HEYD JOSE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 29/11/2016#4130371
ALDAVIRA GESTION SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3ª EL NOMBRAMIENTO DE MARTI HEID GUILLERMO, SIENDO LO CORRECTO MARTI HEYD GUILLERMO. Datos registrales. T 21901 , F 104, S 8, H M 390240, I/A 3 (21.04.06).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.