ARD-ID INVESTMENT&DEVELOPMENT SL
Hoja M193433· NIF B81702573
- 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
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
- Ardiz Martinez Bordiu JaimeSince 15/10/2013PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Ardid Martinez-Bordiu JavierSince 15/07/2019Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Ardiz Martinez Bordiu Francisco De BorjaSince 18/08/2020Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Lozano De Castro Francisco JavierSince 11/08/2020Secretario no Consejero
Former
- Ardiz Villoslada RafaelCeased on 11/08/2020Consejero
- Martinez Bordiu Franco Maria De La OCeased on 11/08/2020Consejero
Authorised representatives
Current
- Barrena Del Bosque EduardoSince 11/02/2019Apoderado
Former
- Ceased on 05/02/2024
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2026· Registered 02/06/2026· I/A 20
- Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 19
- RevocacionesPublished 12/02/2024· Registered 05/02/2024· I/A 18
- Cambio de denominación socialPublished 31/01/2022· Registered 24/01/2022· I/A 17
- Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 17
- Modificaciones estatutariasPublished 20/08/2020· Registered 13/08/2020· I/A 16
- Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 15
- NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 15
- ReeleccionesPublished 18/08/2020· Registered 11/08/2020· I/A 15
- NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 14
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 13
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 12
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 11
Changes
- 09/06/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 36-38 7ª (MADRID)
- 12/02/2024Cambio de denominación social
CM 16 SL→ARD-ID INVESTMENT&DEVELOPMENT SL
- 31/01/2022Cambio de domicilio social
C/ PRINCIPE DE VERGARA 37 - ATICO (MADRID)
- 20/08/2020Modificaciones estatutarias
Capital · events
- 24/04/2024Ampliación de capitalResulting 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)
- 09/06/2026#9366016Cambio 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).
- 24/04/2024#8051210Ampliación 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).
- 12/02/2024#7928327Revocaciones
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).
- 31/01/2022#6787727
Company name: CM 16 SL
Cambio de denominación socialCambio de domicilio socialCM 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).
- 20/08/2020#6002431
Company name: CM 16 SL
Modificaciones estatutariasCM 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).
- 18/08/2020#5998776
Company name: CM 16 SL
Ceses/DimisionesNombramientosReeleccionesCM 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… - 11/08/2020#5989009
Company name: CM 16 SL
NombramientosCM 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).
- 15/07/2019#5492115
Company name: CM 16 SL
NombramientosCM 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).
- 18/02/2019#5263694
Company name: CM 16 SL
NombramientosCM 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).
- 15/10/2013#2492222
Company name: CM 16 SL
NombramientosCM 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)
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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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.