APOLO 13 GESTION SL

Hoja M611680· NIF B87402566

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
26/10/2015
Directors :
SIGNAL FOUR PARTNERS SL, INNOW VENTURES SL, INABESA SL

Legal information

Legal information for APOLO 13 GESTION SL

NIF
Hoja registral
IRUS1000295502452
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date26/10/2015
LocalityMadrid
Register referenceTomo 33991 · Folio 197 · Hoja M611680
StatusVigente

Activity

APOLO 13 GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 October 2015. The Spanish commercial register has published 9 filings for this company, from 24 November 2015 to 14 August 2026, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a).- Tenencia de bienes inmuebles. b).- La compra, venta y arrendamiento (no financiero) de bienes inmuebles. c).- Tenencia y participaciones de acciones o participaciones sociales en Sociedades residentes en territorio español. d).- Adquisición, explotación, enajenación, por cualquier título, de b.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
APOLO 13 GESTION SLINABESA SLINABESA SLINNOW VENTURES SLINNOW VENTURES SLSIGNAL FOUR PARTNERS SLSIGNAL FOUR PARTNERS…SETRIATRIBUS SLSETRIATRIBUS SLHABITARE CORUÑA SLHABITARE CORUÑA SLFABRICAS LUCIA ANTONIO BETERE SAFABRICAS LUCIA ANTON…FLEX EQUIPOS DE DESCANSO SAFLEX EQUIPOS DE DESC…HABIT INICIATIVAS URBANAS SLHABIT INICIATIVAS UR…

Registered actos

  1. Ampliación de capitalPublished 14/08/2026· Registered 07/08/2026· I/A 6
  2. Ceses/DimisionesPublished 23/04/2024· Registered 17/04/2024· I/A 5
  3. NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 5
  4. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 4
  5. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 4
  6. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 3
  7. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
  8. ConstituciónPublished 24/11/2015· Registered 16/11/2015· I/A 1
  9. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 1

Changes

  1. 04/01/2022Cambio de domicilio social

    C/ INFANTA MARIA TERESA 23 6º 6 (MADRID)

Capital · events

  1. 14/08/2026Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 24/11/2015Constitución
    Initial capital: 3 000,00 €

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. 14/08/2026#9742212
    Ampliación de capital
    APOLO 13 GESTION SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. S 8 , H M 611680, I/A 6 ( 7.08.26).
  2. 23/04/2024#8048835
    Ceses/DimisionesNombramientos
    APOLO 13 GESTION SL. Ceses/Dimisiones. Adm. Mancom.: NABAL BETERE JUAN CARLOS;SAINZ DE AJA DEL MORAL JOSE IGNACIO;HERSKOVITS LA MATA RUBEN DAVID. Nombramientos. Representan: NABAL BETERE JUAN CARLOS;HERSKOVITS LA MATA RUBEN DAVID;SAINZ DE AJA DEL MOR…
  3. 09/08/2022#7113609
    Ceses/DimisionesNombramientos
    APOLO 13 GESTION SL. Ceses/Dimisiones. Adm. Mancom.: PEREGRIN GUTIERREZ JORGE LUIS. Nombramientos. Adm. Mancom.: HERSKOVITS LA MATA RUBEN DAVID. Datos registrales. T 33991 , F 196, S 8, H M 611680, I/A 4 ( 2.08.22).
  4. 04/01/2022#10554264
    Cambio de domicilio social
    APOLO 13 GESTION SL. Cambio de domicilio social. C/ INFANTA MARIA TERESA 23 6º 6 (MADRID). Datos registrales. T 33991 , F 196, S 8, H M 611680, I/A 3 (28.12.21).
  5. 02/12/2015#3614157
    Nombramientos
    APOLO 13 GESTION SL. Nombramientos. Apoderado: NABAL BETERE JUAN CARLOS. Datos registrales. T 33991 , F 196, S 8, H M 611680, I/A 2 (24.11.15).
  6. 24/11/2015#3600453
    ConstituciónNombramientos
    APOLO 13 GESTION SL. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: a).- Tenencia de bienes inmuebles. b).- La compra, venta y arrendamiento (no financiero) de bienes inmuebles. c).- Tenencia y participaciones de acciones o participa…

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 2015

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/ INFANTA MARIA TERESA 23 6º 6 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector