AMERICANA CORP SL

Hoja M698371· NIF B88408489

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2019
Director :
HARVEST INVESTMENTS SL
Former name :
BALBOA CORP SL

Legal information

Legal information for AMERICANA CORP SL

NIF
Hoja registral
IRUS1000303858773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39323 · Folio 186 · Hoja M698371
Former names
BALBOA CORP SL2019-06-26 → 2019-12-16
StatusVigente

Activity

AMERICANA CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 June 2019. The Spanish commercial register has published 6 filings for this company, from 26 June 2019 to 16 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición, gestión, administración, enajenación, urbanización, comercialización y explotación en cualquier forma de solares, terrenos, fincas urbanas y rústicas, viviendas, locales, edificios, conjuntos residenciales, urbanizaciones e inmuebles de cualquier clase, incluida la promoción,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMERICANA CORP SLHARVEST INVESTMENTS SLHARVEST INVESTMENTS …BALBOA PROPERTIES SLBALBOA PROPERTIES SLNAROPA QSR FOODS SLNAROPA QSR FOODS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMERICANA CORP SLHARVEST INVESTMENTS SLHARVEST INVESTMENTS …BETTERWAY INVESTMENT SABETTERWAY INVESTMENT…BALBOA PROPERTIES SLBALBOA PROPERTIES SL

Beneficial owner (UBO)

HARVEST INVESTMENTS SL100 %Vigente

Legal entity · since 26/06/2019

Beneficial owner network map

4 nodes Person Company
AMERICANA CORP SLHARVEST INVESTMENTS SLHARVEST INVESTMENTS …BETTERWAY INVESTMENT SABETTERWAY INVESTMENT…BALBOA PROPERTIES SLBALBOA PROPERTIES SL

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 4
  2. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 3
  3. Cambio de denominación socialPublished 16/12/2019· Registered 05/12/2019· I/A 2
  4. ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
  6. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 28/01/2020Cambio de denominación social

    BALBOA CORP SL→AMERICANA CORP SL

  3. 28/01/2020Modificaciones estatutarias
  4. 26/06/2019Declaración de unipersonalidad

    HARVEST INVESTMENTS SL

Capital · events

  1. 26/06/2019Constitución
    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. 16/01/2023#7331637
    Modificaciones estatutarias
    AMERICANA CORP SL. Modificaciones estatutarias. Modificación del artículo 16 de los estatutos. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 39323 , F 186, S 8, H M 698371, I/A 4 ( 9.01.23).
  2. 28/01/2020#5764254
    Modificaciones estatutarias
    AMERICANA CORP SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 39323 , F 185, S 8, H M 698371, I/A 3 (21.01.20).
  3. 16/12/2019#5707409

    Company name: BALBOA CORP SL

    Cambio de denominación social
    BALBOA CORP SL. Cambio de denominación social. AMERICANA CORP SL. Datos registrales. T 39323 , F 185, S 8, H M 698371, I/A 2 ( 5.12.19).
  4. 26/06/2019#5466769

    Company name: BALBOA CORP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BALBOA CORP SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: a) La adquisición, gestión, administración, enajenación, urbanización, comercialización y explotación en cualquier forma de solares, terrenos, fincas urbanas y rústicas, v…

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 2019

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/ ROSAS DE ARAVACA 31 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector