ALMIRANTE 5 SL

Hoja M292003· NIF B83143073

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Vercelli Alfredo Jose

Legal information

Legal information for ALMIRANTE 5 SL

NIF
Hoja registral
IRUS1000267484068
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17062 · Folio 133 · Hoja M292003
StatusVigente

Activity

ALMIRANTE 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 9 filings for this company, from 11 April 2011 to 19 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALMIRANTE 5 SLVercelli Alfredo JoseVercelli Alfredo Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMIRANTE 5 SLVercelli Alfredo JoseVercelli Alfredo Jose

Beneficial owner (UBO)

Vercelli Alfredo Jose100 %

Individual · ultimate beneficial owner · since 30/09/2022

Beneficial owner network map

2 nodes Person Company
ALMIRANTE 5 SLVercelli Alfredo JoseVercelli Alfredo Jose

Registered actos

  1. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 9
  2. Modificaciones estatutariasPublished 25/05/2023· Registered 18/05/2023· I/A 8
  3. Ampliacion del objeto socialPublished 25/05/2023· Registered 18/05/2023· I/A 8
  4. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 8
  5. Declaración de unipersonalidadPublished 30/09/2022· Registered 23/09/2022· I/A 7
  6. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 6
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 5

Changes

  1. 25/05/2023Ampliación del objeto social

    La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia,.

  2. 25/05/2023Cambio de domicilio social

    C/ BRAVO MURILLO 377 (MADRID)

  3. 25/05/2023Modificaciones estatutarias
  4. 30/09/2022Declaración de unipersonalidad

    VERCELLI ALFREDO JOSE

  5. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2023#7714578
    Nombramientos
    ALMIRANTE 5 SL. Nombramientos. Apoderado: RODRIGUEZ TORRES DIEGO;LOPEZ ALVARO MANUEL. Datos registrales. T 17062 , F 133, S 8, H M 292003, I/A 9 (12.09.23).
  2. 25/05/2023#7547380
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ALMIRANTE 5 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Artículo de los estatutos: 4. Domicilio social . Ampliacion del objeto social. La realización de todo tipo de actividades de carácter inmobiliario, en especia…
  3. 17/10/2022#7198133
    ALMIRANTE 5 SL. Otros conceptos: Acreditado el NIE del administrador único, don Alfredo José Vercelli, siendo el número de NIE X7614791C. Datos registrales. T 17062 , F 128, S 8, H M 292003, I/A 1 M ( 7.10.22).
  4. 30/09/2022#7178554
    Declaración de unipersonalidad
    ALMIRANTE 5 SL. Declaración de unipersonalidad. Socio único: VERCELLI ALFREDO JOSE. Datos registrales. T 17062 , F 132, S 8, H M 292003, I/A 7 (23.09.22).
  5. 03/12/2014#3093962
    Nombramientos
    ALMIRANTE 5 SL. Nombramientos. Apoderado: LOPEZ ALVARO MANUEL. Datos registrales. T 17062 , F 131, S 8, H M 292003, I/A 6 (25.11.14).
  6. 24/01/2013#2088013
    Modificaciones estatutarias
    ALMIRANTE 5 SL. Modificaciones estatutarias. MODIFICACION ARTICULO 8º.- . Datos registrales. T 17062 , F 131, S 8, H M 292003, I/A 5 (16.01.13).
  7. 11/04/2011#1165134
    ALMIRANTE 5 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17062 , F 131, S 8, H M 292003, I/A 4 (29.03.11).

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 addressC/ BRAVO MURILLO 377 (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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