ANFUSBA XXI SL

Hoja M658900· NIF B63406250

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
DERBY HOTELS COLLECTION SL

Legal information

Legal information for ANFUSBA XXI SL

NIF
Hoja registral
IRUS1000297835679
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 36783 · Folio 11 · Hoja M658900
StatusVigente

Activity

ANFUSBA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 18 December 2017 to 29 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ANFUSBA XXI SLDERBY HOTELS COLLECTION SLDERBY HOTELS COLLECT…ANFUSBA XXI SLANFUSBA XXI SLDERBY BAGUES SLDERBY BAGUES SLHOTEL BALMES SAHOTEL BALMES SAUNION BATRIO SAUNION BATRIO SAHOTEL ASTORIA SAHOTEL ASTORIA SAESCATRI SAESCATRI SAPROMOCION HOTELERA LAYETANA SAPROMOCION HOTELERA L…SRS BROKER FINANCIERO SLSRS BROKER FINANCIER…RACAN SARACAN SAEDIFICIO PLAZA DE LAS CORTES 10 SAEDIFICIO PLAZA DE LA…ANVIA 99 SLANVIA 99 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANFUSBA XXI SLDERBY HOTELS COLLECTION SLDERBY HOTELS COLLECT…EDIFICIO PLAZA DE LAS CORTES 10 SAEDIFICIO PLAZA DE LA…

Beneficial owner (UBO)

DERBY HOTELS COLLECTION SL100 %Vigente

Legal entity · since 06/02/2020

Beneficial owner network map

3 nodes Person Company
ANFUSBA XXI SLDERBY HOTELS COLLECTION SLDERBY HOTELS COLLECT…EDIFICIO PLAZA DE LAS CORTES 10 SAEDIFICIO PLAZA DE LA…

Registered actos

  1. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 4
  2. Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 3
  3. Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 2

Changes

  1. 06/02/2020Declaración de unipersonalidad

    DERBY HOTELS COLLECTION SL

  2. 18/12/2017Cambio de domicilio social

    PLAZA DE LAS CORTES 10 (MADRID)

Timeline (BORME)

  1. 29/06/2023#7603416
    Nombramientos
    ANFUSBA XXI SL. Nombramientos. Apoderado: CAMPS PEDRO JORDI;CAMPS PEDRO JORDI. Datos registrales. T 36783 , F 11, S 8, H M 658900, I/A 4 (22.06.23).
  2. 06/02/2020#5781262
    Declaración de unipersonalidad
    ANFUSBA XXI SL. Declaración de unipersonalidad. Socio único: DERBY HOTELS COLLECTION SL. Datos registrales. T 36783 , F 10, S 8, H M 658900, I/A 3 (30.01.20).
  3. 18/12/2017#4663282
    Cambio de domicilio social
    ANFUSBA XXI SL. Cambio de domicilio social. PLAZA DE LAS CORTES 10 (MADRID). Datos registrales. T 36783 , F 10, S 8, H M 658900, I/A 2 (11.12.17).

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 addressPLAZA DE LAS CORTES 10 (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector