APAX PARTNERS ESPAÑA SL

Hoja M234375

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Piña Salomo Joseph Oriol, Cresswell Simon, Martinez De La Rosa Borja

Legal information

Legal information for APAX PARTNERS ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 14232 · Folio 221 · Hoja M234375
Former names
APAX PARTNERS ESPAÑA SA2009-08-06 → 2009-10-05
StatusVigente

Activity

APAX PARTNERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 23 May 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
APAX PARTNERS ESPAÑA …Cresswell SimonCresswell SimonMartinez De La Rosa BorjaMartinez De La Rosa …Piña Salomo Joseph OriolPiña Salomo Joseph O…INTERMAS NETS SAINTERMAS NETS SAJADE ESPARRAGUERA SLJADE ESPARRAGUERA SLPLATING BRAP SAPLATING BRAP SAMALGRATS VENTURES SLMALGRATS VENTURES SLABAC CAPITAL SLABAC CAPITAL SLVERMONT MERIDIAN SLVERMONT MERIDIAN SLLION NEST S.LLION NEST S.LINTERMAS NETS RECYCLING S.LINTERMAS NETS RECYCL…PLATING GLOBAL VENTURES S.LPLATING GLOBAL VENTU…GLOBAL MOTARD VENTURES S.LGLOBAL MOTARD VENTUR…ABAC CAPITAL MANAGER, SGEIC S.AABAC CAPITAL MANAGER…KITCHEN BATH VENTURES S.LKITCHEN BATH VENTURE…GLOBAL PERFORMANCE MATERIALS S.LGLOBAL PERFORMANCE M…MATERIALS AND GARDENING HOLDING S.LMATERIALS AND GARDEN…ABAC S VALUE II SCR S.AABAC S VALUE II SCR …LLEO SPV 6 S.LLLEO SPV 6 S.LLLEO SPV 7 S.LLLEO SPV 7 S.LLLEO HORIZON SPV1 S.LLLEO HORIZON SPV1 S.LNOPLEX ARTES GRAFICAS S.LNOPLEX ARTES GRAFICA…ABAC HORIZON FCRE S.AABAC HORIZON FCRE S.AIBERFRASA SLIBERFRASA SLKITCHEN BATH VENTURES SLKITCHEN BATH VENTURE…NIF:A22930580NIF:A22930580ABAC CAPITAL MANAGER, SGEIC S.A.ABAC CAPITAL MANAGER…NIF:A72683576NIF:A72683576

Registered actos

  1. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 17
  2. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 17
  3. Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 16
  4. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 16
  5. Ceses/DimisionesPublished 05/10/2009· Registered 22/09/2009· I/A 15
  6. ReeleccionesPublished 05/10/2009· Registered 22/09/2009· I/A 15
  7. RevocacionesPublished 06/08/2009· Registered 28/07/2009· I/A 14

Timeline (BORME)

  1. 23/05/2011#1223414
    Ceses/DimisionesNombramientos
    APAX PARTNERS ESPAÑA SL. Ceses/Dimisiones. Consejero: BONILLA VILLALONGA NICOLAS. Presidente: BONILLA VILLALONGA NICOLAS. Nombramientos. Consejero: CRESSWELL SIMON. Presidente: PIÑA SALOMO JOSEPH ORIOL. Datos registrales. T 14232 , F 221, S 8, H M 23…
  2. 18/03/2010#640775
    Ceses/DimisionesNombramientos
    APAX PARTNERS ESPAÑA SL. Ceses/Dimisiones. Consejero: BURGER CALDERON MAX. Nombramientos. Co.De.Ma.So: PIÑA SALOMO JOSEP ORIOL. Datos registrales. T 14232 , F 220, S 8, H M 234375, I/A 16 ( 8.03.10).
  3. 05/10/2009#407930

    Company name: APAX PARTNERS ESPAÑA SA

    Ceses/DimisionesReelecciones
    APAX PARTNERS ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: APAX PARTNERS ESPAÑA SL. Ceses/Dimisiones. Co.De.Ma.So: PIÑA SALOMO JOSEPH ORIOL. Reelecciones. Presidente: BONILLA VILLALONGA NICOLAS. Consejero: BURGER CALDERON MAX…
  4. 06/08/2009#336413

    Company name: APAX PARTNERS ESPAÑA SA

    Revocaciones
    APAX PARTNERS ESPAÑA SA. Revocaciones. Apo.Man.Soli: BONILLA Y VILLALONGA NICOLAS. Datos registrales. T 14232 , F 217, S 8, H M 234375, I/A 14 (28.07.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province