ARD-ID INVESTMENT&DEVELOPMENT SL

Hoja M193433· NIF B81702573

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 701 025,90 €
Directors :
Ardiz Martinez Bordiu Jaime, Ardid Martinez-Bordiu Javier, Ardiz Martinez Bordiu Francisco De Borja, Lozano De Castro Francisco Javier
Former name :
CM 16 SL

Legal information

Legal information for ARD-ID INVESTMENT&DEVELOPMENT SL

NIF
Hoja registral
IRUS1000258791382
Legal formSociedad Limitada (SL)
Share capital5 701 025,90 €
LocalityMadrid
Phone
Register referenceTomo 40806 · Folio 41 · Hoja M193433
Former names
CM 16 SL2013-10-15 → 2022-01-31
StatusVigente

Activity

ARD-ID INVESTMENT&DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 15 October 2013 to 9 June 2026, across 8 distinct types of filing. Its registered share capital is 5 701 025,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
ARD-ID INVESTMENT&DEV…Ardid Martinez-Bordiu JavierArdid Martinez-Bordi…Ardiz Martinez Bordiu Francisco De BorjaArdiz Martinez Bordi…Ardiz Martinez Bordiu JaimeArdiz Martinez Bordi…ELAND 3 SLELAND 3 SLARROYO DE LA MORALEJA SLARROYO DE LA MORALEJ…ARMABOR MANAGEMENT SLARMABOR MANAGEMENT SLFRISONES 2021 SLFRISONES 2021 SLNOMARD IBIZA SLNOMARD IBIZA SLARD LISBOA SLARD LISBOA SLARD A44 SLARD A44 SLARD GC4 SLARD GC4 SLARD ARAN SLARD ARAN SLJJS GALIZANO SLJJS GALIZANO SLARD SKYLINE SLARD SKYLINE SLARD V53 SLARD V53 SLARD GV 28 SLARD GV 28 SLBREDA CAPITAL SLBREDA CAPITAL SLPV 92 PROPIEDAD SLPV 92 PROPIEDAD SL

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2026· Registered 02/06/2026· I/A 20
  2. Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 19
  3. RevocacionesPublished 12/02/2024· Registered 05/02/2024· I/A 18
  4. Cambio de denominación socialPublished 31/01/2022· Registered 24/01/2022· I/A 17
  5. Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 17
  6. Modificaciones estatutariasPublished 20/08/2020· Registered 13/08/2020· I/A 16
  7. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 15
  8. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 15
  9. ReeleccionesPublished 18/08/2020· Registered 11/08/2020· I/A 15
  10. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 14
  11. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 13
  12. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 12
  13. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 11

Changes

  1. 09/06/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 36-38 7ª (MADRID)

  2. 12/02/2024Cambio de denominación social

    CM 16 SLARD-ID INVESTMENT&DEVELOPMENT SL

  3. 31/01/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 37 - ATICO (MADRID)

  4. 20/08/2020Modificaciones estatutarias

Capital · events

  1. 24/04/2024Ampliación de capital
    Resulting capital: 5 701 025,90 € (+2 296 751,55 €)

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. 09/06/2026#9366016
    Cambio de domicilio social
    ARD-ID INVESTMENT&DEVELOPMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 36-38 7ª (MADRID). Datos registrales. S 8 , H M 193433, I/A 20 ( 2.06.26).
  2. 24/04/2024#8051210
    Ampliación de capital
    ARD-ID INVESTMENT&DEVELOPMENT SL. Ampliación de capital. Capital: 2.296.751,55 Euros. Resultante Suscrito: 5.701.025,90 Euros. Datos registrales. T 40806 , F 41, S 8, H M 193433, I/A 19 (17.04.24).
  3. 12/02/2024#7928327
    Revocaciones
    ARD-ID INVESTMENT&DEVELOPMENT SL. Revocaciones. Apoderado: ARDID MARTINEZ BORDIU FRANCISCO DE BORJA. Datos registrales. T 40806 , F 41, S 8, H M 193433, I/A 18 ( 5.02.24).
  4. 31/01/2022#6787727

    Company name: CM 16 SL

    Cambio de denominación socialCambio de domicilio social
    CM 16 SL. Cambio de denominación social. ARD-ID INVESTMENT&DEVELOPMENT SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 37 - ATICO (MADRID). Datos registrales. T 40806 , F 41, S 8, H M 193433, I/A 17 (24.01.22).
  5. 20/08/2020#6002431

    Company name: CM 16 SL

    Modificaciones estatutarias
    CM 16 SL. Modificaciones estatutarias. Modificación de los estatutos sociales. . Datos registrales. T 38385 , F 174, S 8, H M 193433, I/A 16 (13.08.20).
  6. 18/08/2020#5998776

    Company name: CM 16 SL

    Ceses/DimisionesNombramientosReelecciones
    CM 16 SL. Ceses/Dimisiones. Consejero: ARDIZ VILLOSLADA RAFAEL. Presidente: ARDIZ VILLOSLADA RAFAEL. Con.Delegado: ARDIZ VILLOSLADA RAFAEL. Consejero: MARTINEZ BORDIU FRANCO MARIA DE LA O. Secretario: ARDIZ MARTINEZ BORDIU FRANCISCO DE BORJA. Con.Del
  7. 11/08/2020#5989009

    Company name: CM 16 SL

    Nombramientos
    CM 16 SL. Nombramientos. Apoderado: ARDID MARTINEZ-BORDIU JAVIER. Datos registrales. T 38385 , F 170, S 8, H M 193433, I/A 14 ( 4.08.20).
  8. 15/07/2019#5492115

    Company name: CM 16 SL

    Nombramientos
    CM 16 SL. Nombramientos. Consejero: ARDID MARTINEZ-BORDIU JAVIER. Datos registrales. T 38385 , F 170, S 8, H M 193433, I/A 13 ( 8.07.19).
  9. 18/02/2019#5263694

    Company name: CM 16 SL

    Nombramientos
    CM 16 SL. Nombramientos. Apoderado: BARRENA DEL BOSQUE EDUARDO. Datos registrales. T 12224 , F 146, S 8, H M 193433, I/A 12 (11.02.19).
  10. 15/10/2013#2492222

    Company name: CM 16 SL

    Nombramientos
    CM 16 SL. Nombramientos. Con.Delegado: ARDIZ MARTINEZ BORDIU JAIME. Datos registrales. T 12224 , F 146, S 8, H M 193433, I/A 11 ( 7.10.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 36-38 7ª (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.