APETCAM MADRID SL

Hoja M708718· NIF B88520846

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
05/12/2019
Director :
Ramos Fernandez Jesus

Legal information

Legal information for APETCAM MADRID SL

NIF
Hoja registral
IRUS1000304758569
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date05/12/2019
LocalityMadrid
Register referenceTomo 39903 · Folio 120 · Hoja M708718
StatusVigente

Activity

APETCAM MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
APETCAM MADRID SLRamos Fernandez JesusRamos Fernandez JesusTRAVEL TRANSFERS SLTRAVEL TRANSFERS SLRAMOS CRAVEIRO SLRAMOS CRAVEIRO SLONUPROM SLONUPROM SLRESTAURANTE SUBARASHII, SOCIEDAD LIMITADARESTAURANTE SUBARASH…ADVANCED ADVERTISEMENT SLADVANCED ADVERTISEME…CREDITAXI SERVICIOS FINANCIEROS SLCREDITAXI SERVICIOS …MACHINE & BOATS SLMACHINE & BOATS SLCREDITAXI BARCELONA SLCREDITAXI BARCELONA …CREDITAXI GESTION SLCREDITAXI GESTION SLIBIZA BOAT MACHINE SLIBIZA BOAT MACHINE SLFAST BROKER GROUP SLFAST BROKER GROUP SLMOBILITY VTC GEST SLMOBILITY VTC GEST SLHENCOK GROUP 2023 SLHENCOK GROUP 2023 SLDIREC CORRECT HOTEL SLDIREC CORRECT HOTEL …FISRT MOBILITI TAXI AND VTC SLFISRT MOBILITI TAXI …MOTOR MOBILITI TAXI VTC SLMOTOR MOBILITI TAXI …TRANSPORTES WHEEL LCT SLTRANSPORTES WHEEL LC…MIRADOR DE CALA CONTA SLMIRADOR DE CALA CONT…VILLA VALERIA 3 SLVILLA VALERIA 3 SLRAWA CAPITAL ONE SLRAWA CAPITAL ONE SLCORVUS GLOBAL SERVICES SLCORVUS GLOBAL SERVIC…EMA BUSINESS FAMILY 2024 SLEMA BUSINESS FAMILY …CORVUS GALICIA SLCORVUS GALICIA SLNADI INVESTMENTS SLNADI INVESTMENTS SLCORVUS GEST SLCORVUS GEST SLTUK TUK UP SLTUK TUK UP SLAREA CORPOREA SLAREA CORPOREA SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
APETCAM MADRID SLRamos Fernandez JesusRamos Fernandez JesusINVERTAXI MADRID SLINVERTAXI MADRID SLPUBLICIDAD Y MARKETING TAXIESPAÑA SLPUBLICIDAD Y MARKETI…IWACAR MEDINA DE POMAR SLIWACAR MEDINA DE POM…WELLTAXI SLWELLTAXI SLFAST BROKER GROUP SLFAST BROKER GROUP SLTRAVEL TRANSFERS SLTRAVEL TRANSFERS SLMOBILITY VTC GEST SLMOBILITY VTC GEST SLARENDEL TECHNOLOGY SLARENDEL TECHNOLOGY SLVTC TRANSFER SOCIALITY SLVTC TRANSFER SOCIALI…IMOBILITY SLIMOBILITY SLTRANSPORTES WHEEL LCT SLTRANSPORTES WHEEL LC…DIREC CORRECT HOTEL SLDIREC CORRECT HOTEL …HENCOK GROUP 2023 SLHENCOK GROUP 2023 SL

Beneficial owner (UBO)

Ramos Fernandez Jesus100 %

Individual · ultimate beneficial owner · since 05/12/2019

Beneficial owner network map

15 nodes Person Company
APETCAM MADRID SLRamos Fernandez JesusRamos Fernandez JesusINVERTAXI MADRID SLINVERTAXI MADRID SLPUBLICIDAD Y MARKETING TAXIESPAÑA SLPUBLICIDAD Y MARKETI…IWACAR MEDINA DE POMAR SLIWACAR MEDINA DE POM…WELLTAXI SLWELLTAXI SLFAST BROKER GROUP SLFAST BROKER GROUP SLTRAVEL TRANSFERS SLTRAVEL TRANSFERS SLMOBILITY VTC GEST SLMOBILITY VTC GEST SLARENDEL TECHNOLOGY SLARENDEL TECHNOLOGY SLVTC TRANSFER SOCIALITY SLVTC TRANSFER SOCIALI…IMOBILITY SLIMOBILITY SLTRANSPORTES WHEEL LCT SLTRANSPORTES WHEEL LC…DIREC CORRECT HOTEL SLDIREC CORRECT HOTEL …HENCOK GROUP 2023 SLHENCOK GROUP 2023 SL

Registered actos

  1. ConstituciónPublished 05/12/2019· Registered 28/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2019· Registered 28/11/2019· I/A 1
  3. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 1

Changes

  1. 05/12/2019Declaración de unipersonalidad

    RAMOS FERNANDEZ JESUS

Capital · events

  1. 05/12/2019Constitución
    Initial capital: 3 050,00 €

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. 05/12/2019#5692741
    ConstituciónDeclaración de unipersonalidadNombramientos
    APETCAM MADRID SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: C/ MEDINA DE POMAR NUMERO 22 28042 (MADRID). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Soci

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 2019

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/ MEDINA DE POMAR NUMERO 22 28042 (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 de apoyo a las empresas n.c.o.p. — are listed together.