ANDES CONSORTIUM SL
Hoja M648675· NIF B87827515
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2017
- Director :
- Romero Cabrera Jose Antonio
Legal information
Legal information for ANDES CONSORTIUM SL
Activity
ANDES CONSORTIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2017. The Spanish commercial register has published 5 filings for this company, from 23 June 2017 to 27 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El desarrollo económico y social, mediante la estructuración, desarrollo y gestión de proyectos inmobiliarios con la aportación de talento, experiencia y tecnologías avanzadas en ambitos geograficos de todo tipo y llevar a cabo toda clase de actos o contratos de tiendas directa o indirectamente a tr.
Directors and representatives
Directors
Current
- Romero Cabrera Jose AntonioSince 20/11/2020Administrador Único
Former
- Arnaiz Eguren LeopoldoCeased on 20/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 2
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 2
- Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
- ConstituciónPublished 23/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 1
Changes
- 27/11/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 153 4 B (MADRID)
Capital · events
- 23/06/2017ConstituciónInitial 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)
- 27/11/2020#6141763Ceses/DimisionesNombramientosCambio de domicilio social
ANDES CONSORTIUM SL. Ceses/Dimisiones. Adm. Unico: ARNAIZ EGUREN LEOPOLDO. Nombramientos. Adm. Unico: ROMERO CABRERA JOSE ANTONIO. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 4 B (MADRID). Datos registrales. T 36103 , F 32, S 8, H M 648675… - 23/06/2017#4432199ConstituciónNombramientos
ANDES CONSORTIUM SL. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: El desarrollo económico y social, mediante la estructuración, desarrollo y gestión de proyectos inmobiliarios con la aportación de talento, experiencia y tecnologías…
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 2017
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 — Promoción inmobiliaria — are listed together.