ANPEAM DESARROLLOS SL

Hoja M279173· NIF B83035774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 800 000,00 €
Director :
Rodriguez-Inciarte Escolar Pedro

Legal information

Legal information for ANPEAM DESARROLLOS SL

NIF
Hoja registral
IRUS1000266945883
Legal formSociedad Limitada (SL)
Share capital2 800 000,00 €
LocalityAlcobendas
Phone
Register referenceTomo 16416 · Folio 150 · Hoja M279173
StatusVigente

Activity

ANPEAM DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 31 January 2011 to 7 June 2024, across 3 distinct types of filing. Its registered share capital is 2 800 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ANPEAM DESARROLLOS SLRodriguez-Inciarte Escolar PedroRodriguez-Inciarte E…INTERNET KIOSK SLINTERNET KIOSK SLGCV ZONA 1 CONSULTORES SLGCV ZONA 1 CONSULTOR…GESTORA GLOBAL DE SERVICIOS INDUSTRIALES SOCIEDAD LIMITADAGESTORA GLOBAL DE SE…REXFOUR MARKET SLREXFOUR MARKET SLDISITEC BIOSCIENCES SLDISITEC BIOSCIENCES …SPORT INSIDE SLSPORT INSIDE SLDULCINEA SOLAR 54 SLDULCINEA SOLAR 54 SLADVENTURE PARK, PINO A PINO SLADVENTURE PARK, PINO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANPEAM DESARROLLOS SLRodriguez-Inciarte Escolar PedroRodriguez-Inciarte E…

Beneficial owner (UBO)

Rodriguez-Inciarte Escolar Pedro100 %

Individual · ultimate beneficial owner · since 28/07/2017

Beneficial owner network map

2 nodes Person Company
ANPEAM DESARROLLOS SLRodriguez-Inciarte Escolar PedroRodriguez-Inciarte E…

Registered actos

  1. Ampliación de capitalPublished 07/06/2024· Registered 31/05/2024· I/A 9
  2. Ampliación de capitalPublished 24/03/2022· Registered 17/03/2022· I/A 8
  3. Declaración de unipersonalidadPublished 28/07/2017· Registered 18/07/2017· I/A 7
  4. Ampliación de capitalPublished 28/07/2017· Registered 18/07/2017· I/A 7
  5. Cambio de domicilio socialPublished 31/01/2011· Registered 19/01/2011· I/A 6

Changes

  1. 28/07/2017Declaración de unipersonalidad

    RODRIGUEZ-INCIARTE ESCOLAR PEDRO

  2. 31/01/2011Cambio de domicilio social

    CTRA DE FUENCARRAL Km 44 - EDIFICIO 5, LOCAL 21, E (ALCOBENDAS)

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 2 800 000,00 € (+647 000,00 €)
  2. 24/03/2022Ampliación de capital
    Resulting capital: 2 153 000,00 € (+800 000,00 €)
  3. 28/07/2017Ampliación de capital
    Resulting capital: 1 353 000,00 € (+1 193 000,00 €)

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. 07/06/2024#8114557
    Ampliación de capital
    ANPEAM DESARROLLOS SL. Ampliación de capital. Capital: 647.000,00 Euros. Resultante Suscrito: 2.800.000,00 Euros. Datos registrales. S 8 , H M 279173, I/A 9 (31.05.24).
  2. 24/03/2022#6875102
    Ampliación de capital
    ANPEAM DESARROLLOS SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 2.153.000,00 Euros. Datos registrales. T 16416 , F 150, S 8, H M 279173, I/A 8 (17.03.22).
  3. 28/07/2017#4482678
    Declaración de unipersonalidadAmpliación de capital
    ANPEAM DESARROLLOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ-INCIARTE ESCOLAR PEDRO. Ampliación de capital. Capital: 1.193.000,00 Euros. Resultante Suscrito: 1.353.000,00 Euros. Datos registrales. T 16416 , F 149, S 8, H M 279173, I/…
  4. 31/01/2011#1044806
    Cambio de domicilio social
    ANPEAM DESARROLLOS SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 44 - EDIFICIO 5, LOCAL 21, E (ALCOBENDAS). Datos registrales. T 16416 , F 148, S 8, H M 279173, I/A 6 (19.01.11).

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 addressCTRA DE FUENCARRAL Km 44 - EDIFICIO 5, LOCAL 21, E (ALCOBENDAS), Alcobendas, 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 — CNAE 4650 — are listed together.

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