ANRO CORPORATE SL

Hoja M739292· NIF B05355011

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/04/2021
Director :
Gomez Matanzo Angel

Legal information

Legal information for ANRO CORPORATE SL

NIF
Hoja registral
IRUS1000307813974
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/04/2021
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 41735 · Folio 124 · Hoja M739292
StatusVigente

Activity

ANRO CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 April 2021. The Spanish commercial register has published 8 filings for this company, from 21 April 2021 to 30 January 2024, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ANRO CORPORATE SLGomez Matanzo AngelGomez Matanzo AngelINESPACIO PROMOCIONES Y OBRAS SLINESPACIO PROMOCIONE…INESPACIO INSIGHTS SLINESPACIO INSIGHTS SLLAS VILLAS DE CANELA BEACH SLLAS VILLAS DE CANELA…GUADALIX PARA VIVIR SLGUADALIX PARA VIVIR …ARRIQUITAUN 25 SLARRIQUITAUN 25 SLISO GUANCHE SLISO GUANCHE SLDUSAIXO 23 SLDUSAIXO 23 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANRO CORPORATE SLINESPACIO PROMOCIONES Y OBRAS SLINESPACIO PROMOCIONE…

Beneficial owner (UBO)

INESPACIO PROMOCIONES Y OBRAS SL100 %Vigente

Legal entity · since 10/11/2021

Beneficial owner network map

2 nodes Person Company
ANRO CORPORATE SLINESPACIO PROMOCIONES Y OBRAS SLINESPACIO PROMOCIONE…

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2021· Registered 03/11/2021· I/A 2
  2. Ceses/DimisionesPublished 10/11/2021· Registered 03/11/2021· I/A 2
  3. NombramientosPublished 10/11/2021· Registered 03/11/2021· I/A 2
  4. Reducción de capitalPublished 10/11/2021· Registered 03/11/2021· I/A 2
  5. Cambio de domicilio socialPublished 10/11/2021· Registered 03/11/2021· I/A 2
  6. ConstituciónPublished 21/04/2021· Registered 14/04/2021· I/A 1
  7. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 1

Changes

  1. 10/11/2021Cambio de domicilio social

    C/ MISTRAL NUMERO 2, CHALET 63 (POZUELO DE ALARCON)

  2. 10/11/2021Declaración de unipersonalidad

    INESPACIO PROMOCIONES Y OBRAS SL

Capital · events

  1. 10/11/2021Reducción de capital
    Resulting capital: 6 000,00 €
  2. 21/04/2021Constitución
    Initial capital: 9 000,00 €

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. 30/01/2024#7904507
    Cambio de identidad del socio único
    ANRO CORPORATE SL. Sociedad unipersonal. Cambio de identidad del socio único: MERINO BAYLOS SUSANA. Datos registrales. T 41735 , F 124, S 8, H M 739292, I/A 3 (23.01.24).
  2. 10/11/2021#6674530
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    ANRO CORPORATE SL. Declaración de unipersonalidad. Socio único: INESPACIO PROMOCIONES Y OBRAS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MATANZO ANGEL;CASTRO LOZANO RODRIGO. Nombramientos. Adm. Unico: GOMEZ MATANZO ANGEL. Reducción de capital. Importe…
  3. 21/04/2021#6367863
    ConstituciónNombramientos
    ANRO CORPORATE SL. Constitución. Comienzo de operaciones: 13.04.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ IZARRA 8 - BLOQUE E (MADRID). Capital: 9.000,00 Euros. Nombramientos. Adm. Mancom.: GOMEZ MATANZO ANGEL;CASTRO LOZ…

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 2021

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/ MISTRAL NUMERO 2, CHALET 63 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector