AMBIENTALIA HISPANIA SL

Hoja M485826· NIF B85750875

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/10/2009
Director :
Gonzalez Estebanez Carlos Valentin

Legal information

Legal information for AMBIENTALIA HISPANIA SL

NIF
Hoja registral
IRUS1000284054872
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/10/2009
LocalityMajadahonda
Phone
Register referenceTomo 26961 · Folio 216 · Hoja M485826
StatusVigente

Activity

AMBIENTALIA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 28 October 2009. The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 13 July 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

TODAS AQUELLAS ACTIVIDADES QUE ESTEN DIRECTA O INDIRECTAMENTE RELACIONADASCON LA AGRICULTURA Y GANADERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
AMBIENTALIA HISPANIA …Gonzalez Estebanez Carlos ValentinGonzalez Estebanez C…NETWORK MARKETING SOLUTIONS SOCIEDAD LIMITADANETWORK MARKETING SO…TRASDERREY SLTRASDERREY SLRIEGOS Y DRENAJES SOCIEDAD LIMITADARIEGOS Y DRENAJES SO…GESTION DE RESIDUOS SOCIEDAD LIMITADAGESTION DE RESIDUOS …EXPLOTACIONES Y SERVICIOS AGRICOLAS GONESTE SOCIEDAD LIMITADAEXPLOTACIONES Y SERV…ENVIRONMENT SPECIALIST SLENVIRONMENT SPECIALI…INDUSTRY OF THE LAND TRACTORS SLINDUSTRY OF THE LAND…DESARROLLOS MEDIOAMBIENTALES HISPANIA SLDESARROLLOS MEDIOAMB…CONSERVACION Y MEDIOAMBIENTE HISPANIA SLCONSERVACION Y MEDIO…DESARROLLOS AGRICOLAS Y MEDIOAMBIENTALES SLDESARROLLOS AGRICOLA…SERVICIOS MEDIOAMBIENTALES GONESTE SLSERVICIOS MEDIOAMBIE…NEWMAN IMPORT SLNEWMAN IMPORT SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
AMBIENTALIA HISPANIA …Estebanez Estebanez AvenciaEstebanez Estebanez …ALQUILER Y SERVICIOS AGRICOLAS JVJ SOCIEDAD LIMITADAALQUILER Y SERVICIOS…GRIMALDI BUSINESS & BROKERS SLGRIMALDI BUSINESS & …WORLD TRADE CENTER SPAIN SLWORLD TRADE CENTER S…DESARROLLOS MEDIOAMBIENTALES HISPANIA SLDESARROLLOS MEDIOAMB…CONSERVACION Y MEDIOAMBIENTE HISPANIA SLCONSERVACION Y MEDIO…DESARROLLOS AGRICOLAS Y MEDIOAMBIENTALES SLDESARROLLOS AGRICOLA…SERVICIOS MEDIOAMBIENTALES GONESTE SLSERVICIOS MEDIOAMBIE…

Beneficial owner (UBO)

Estebanez Estebanez Avencia100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

9 nodes Person Company
AMBIENTALIA HISPANIA …Estebanez Estebanez AvenciaEstebanez Estebanez …ALQUILER Y SERVICIOS AGRICOLAS JVJ SOCIEDAD LIMITADAALQUILER Y SERVICIOS…GRIMALDI BUSINESS & BROKERS SLGRIMALDI BUSINESS & …WORLD TRADE CENTER SPAIN SLWORLD TRADE CENTER S…DESARROLLOS MEDIOAMBIENTALES HISPANIA SLDESARROLLOS MEDIOAMB…CONSERVACION Y MEDIOAMBIENTE HISPANIA SLCONSERVACION Y MEDIO…DESARROLLOS AGRICOLAS Y MEDIOAMBIENTALES SLDESARROLLOS AGRICOLA…SERVICIOS MEDIOAMBIENTALES GONESTE SLSERVICIOS MEDIOAMBIE…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 5
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 5
  3. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 4
  4. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 3
  5. Cambio de objeto socialPublished 11/06/2010· Registered 01/06/2010· I/A 2
  6. ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 28/10/2009· Registered 16/10/2009· I/A 1
  8. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 11/06/2010Cambio de objeto social

    TODAS AQUELLAS ACTIVIDADES QUE ESTEN DIRECTA O INDIRECTAMENTE RELACIONADASCON LA AGRICULTURA Y GANADERIA.

  2. 28/10/2009Declaración de unipersonalidad

    ESTEBANEZ ESTEBANEZ AVENCIA

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 006,00 €

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. 13/07/2021#6523637
    Ceses/DimisionesNombramientos
    AMBIENTALIA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: WOLDING WORLD INTERNATIONAL SL. Representan: BOGADO AGUILERA DAISY ESTHER. Nombramientos. Adm. Unico: GONZALEZ ESTEBANEZ CARLOS VALENTIN. Datos registrales. T 26961 , F 216, S 8, H M 485826, I/A …
  2. 12/07/2021#6520638
    Nombramientos
    AMBIENTALIA HISPANIA SL. Nombramientos. Adm. Unico: WOLDING WORLD INTERNATIONAL SL. Representan: BOGADO AGUILERA DAISY ESTHER. Datos registrales. T 26961 , F 216, S 8, H M 485826, I/A 4 ( 5.07.21).
  3. 16/10/2020#6076290
    Ceses/Dimisiones
    AMBIENTALIA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: ESTEBANEZ ESTEBANEZ AVENCIA. Datos registrales. T 26961 , F 216, S 8, H M 485826, I/A 3 ( 8.10.20).
  4. 11/06/2010#758865
    Cambio de objeto social
    AMBIENTALIA HISPANIA SL. Cambio de objeto social. TODAS AQUELLAS ACTIVIDADES QUE ESTEN DIRECTA O INDIRECTAMENTE RELACIONADASCON LA AGRICULTURA Y GANADERIA. Datos registrales. T 26961 , F 215, S 8, H M 485826, I/A 2 ( 1.06.10).
  5. 28/10/2009#440394
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBIENTALIA HISPANIA SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LA ENSEÑANZA. LAS ACTIVIDADES DE LOS RAMOS DE LA MEDICINA, LA ODONTOLOGIA,LA PSIQUIATRIA, LA PSICOLOGIA, EL DERECHO, LA INGENIERIA Y LA ARQUITECTURA, ,. Domicili…

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 2009

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/ MIESES, 2 (MAJADAHONDA), Majadahonda, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector