ANISMAR SL

Hoja M145423· NIF B78548468

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
28 337,15 €
Directors :
Ramirez Blanco Marco Antonio, Ramirez Blanco Enrique Tomas, Ramirez Blanco Javier

Legal information

Legal information for ANISMAR SL

NIF
Hoja registral
IRUS1000248622978
Legal formSociedad Limitada (SL)
Share capital28 337,15 €
Register referenceTomo 9040 · Folio 111 · Hoja M145423
StatusVigente

Activity

ANISMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 25 January 2010 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 28 337,15 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ANISMAR SLRamirez Blanco Enrique TomasRamirez Blanco Enriq…Ramirez Blanco JavierRamirez Blanco JavierRamirez Blanco Marco AntonioRamirez Blanco Marco…BORICLIMA SABORICLIMA SAGRUPO RAMBLAN SLGRUPO RAMBLAN SL

Cap table · shareholdings

  • GRUPO RAMBLAN SL100 %

    Legal entity · since 10/02/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ANISMAR SLGRUPO RAMBLAN SLGRUPO RAMBLAN SLBORICLIMA SABORICLIMA SA

Beneficial owner (UBO)

GRUPO RAMBLAN SL100 %Vigente

Legal entity · since 10/02/2022

Beneficial owner network map

3 nodes Person Company
ANISMAR SLGRUPO RAMBLAN SLGRUPO RAMBLAN SLBORICLIMA SABORICLIMA SA

Registered actos

  1. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 12
  2. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 11
  3. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 11
  4. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 11
  5. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 10
  6. Ampliación de capitalPublished 08/10/2020· Registered 01/10/2020· I/A 9
  7. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 8
  8. Modificaciones estatutariasPublished 25/03/2011· Registered 15/03/2011· I/A 7
  9. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 6
  10. Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 5
  11. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 5

Changes

  1. 08/08/2023Modificaciones estatutarias
  2. 10/02/2022Declaración de unipersonalidad

    GRUPO RAMBLAN SL

  3. 25/03/2011Modificaciones estatutarias

Capital · events

  1. 08/10/2020Ampliación de capital
    Resulting capital: 28 337,15 € (+10 307,15 €)

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. 19/09/2023#7714260
    Nombramientos
    ANISMAR SL. Nombramientos. Apoderado: BLANCO DIAZ ISABEL PASION. Datos registrales. T 9040 , F 111, S 8, H M 145423, I/A 12 (12.09.23).
  2. 08/08/2023#7667159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANISMAR SL. Ceses/Dimisiones. Adm. Unico: BLANCO DIAZ ISABEL PASION. Nombramientos. Adm. Mancom.: RAMIREZ BLANCO MARCO ANTONIO;RAMIREZ BLANCO ENRIQUE TOMAS;RAMIREZ BLANCO JAVIER. Modificaciones estatutarias. Modificación y refundidición de un nuevo t…
  3. 10/02/2022#6805573
    Declaración de unipersonalidad
    ANISMAR SL. Declaración de unipersonalidad. Socio único: GRUPO RAMBLAN SL. Datos registrales. T 9040 , F 108, S 8, H M 145423, I/A 10 ( 3.02.22).
  4. 08/10/2020#6065998
    Ampliación de capital
    ANISMAR SL. Ampliación de capital. Capital: 10.307,15 Euros. Resultante Suscrito: 28.337,15 Euros. Datos registrales. T 9040 , F 106, S 8, H M 145423, I/A 9 ( 1.10.20).
  5. 06/06/2017#4406265
    Nombramientos
    ANISMAR SL. Nombramientos. Apo.Manc.: RAMIREZ BLANCO MARCO ANTONIO;RAMIREZ BLANCO ENRIQUE TOMAS;RAMIREZ BLANCO JAVIER. Datos registrales. T 9040 , F 106, S 8, H M 145423, I/A 8 (30.05.17).
  6. 25/03/2011#1139674
    Modificaciones estatutarias
    ANISMAR SL. Modificaciones estatutarias. 8. Otros.-. Datos registrales. T 9040 , F 104, S 8, H M 145423, I/A 7 (15.03.11).
  7. 25/01/2010#554451
    Nombramientos
    ANISMAR SL. Nombramientos. Apoderado: RAMIREZ PALOMINO ANTONIO. Datos registrales. T 9040 , F 104, S 8, H M 145423, I/A 6 (13.01.10).
  8. 25/01/2010#554450
    Ceses/DimisionesNombramientos
    ANISMAR SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ PALOMINO ANTONIO. Nombramientos. Adm. Unico: BLANCO DIAZ ISABEL PASION. Datos registrales. T 9040 , F 104, S 8, H M 145423, I/A 5 (13.01.10).

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 addressAZULINAS NUMERO 4 Y 6, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector