ARGO ACTIVOS INMOBILIARIOS SL

Hoja M786262· NIF B72902141

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
291 155,00 €
Incorporation :
14/02/2023
Directors :
ARGO SERVICIOS FINANCIEROS SL, Herrero De Lucas Daniel

Legal information

Legal information for ARGO ACTIVOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000312031029
Legal formSociedad Limitada (SL)
Share capital291 155,00 €
Incorporation date14/02/2023
LocalityMadrid
Register referenceTomo 44642 · Folio 96 · Hoja M786262
StatusVigente

Activity

ARGO ACTIVOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 February 2023. The Spanish commercial register has published 4 filings for this company, from 14 February 2023 to 10 October 2023, across 3 distinct types of filing. Its registered share capital is 291 155,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, explotación, administración, alquiler de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
ARGO ACTIVOS INMOBILI…ARGO SERVICIOS FINANCIEROS SLARGO SERVICIOS FINAN…Herrero De Lucas DanielHerrero De Lucas Dan…OQUENDO PARTICIPACIONES SLOQUENDO PARTICIPACIO…NEBULACORE SLNEBULACORE SLARGO PARTICIPACIONES SLARGO PARTICIPACIONES…FINCORA SERVICIOS EMPRESARIALES SLFINCORA SERVICIOS EM…INDO OPTICAL SLINDO OPTICAL SLN CAPITAL SF 2014 SLN CAPITAL SF 2014 SLOQUENDO CAPITAL SGEIC SAOQUENDO CAPITAL SGEI…LHEDAT SLLHEDAT SLOBRADOR LEVADURA MADRE SLOBRADOR LEVADURA MAD…OMR26 SLOMR26 SLFONDO VALENCIANO DE IMPULSO EMPRESARIAL - IMPULSA I, F.C.R.E. SAFONDO VALENCIANO DE …ZANDATEGUI INVERSIONES SCR SAZANDATEGUI INVERSION…ARGO EQUITY MANAGEMENT, SCR SAARGO EQUITY MANAGEME…QUESTA GESTION DE INVERSIONES SLQUESTA GESTION DE IN…FITOTRADE PARTNERS SLFITOTRADE PARTNERS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARGO ACTIVOS INMOBILI…ARGO SERVICIOS FINANCIEROS SLARGO SERVICIOS FINAN…NEBULACORE SLNEBULACORE SLFINCORA SERVICIOS EMPRESARIALES SLFINCORA SERVICIOS EM…

Beneficial owner (UBO)

ARGO SERVICIOS FINANCIEROS SL100 %Vigente

Legal entity · since 14/02/2023

Beneficial owner network map

4 nodes Person Company
ARGO ACTIVOS INMOBILI…ARGO SERVICIOS FINANCIEROS SLARGO SERVICIOS FINAN…NEBULACORE SLNEBULACORE SLFINCORA SERVICIOS EMPRESARIALES SLFINCORA SERVICIOS EM…

Registered actos

  1. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 2
  2. ConstituciónPublished 14/02/2023· Registered 07/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2023· Registered 07/02/2023· I/A 1
  4. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 1

Changes

  1. 14/02/2023Declaración de unipersonalidad

    ARGO SERVICIOS FINANCIEROS SL

Capital · events

  1. 14/02/2023Constitución
    Initial capital: 291 155,00 €

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. 10/10/2023#7741856
    Nombramientos
    ARGO ACTIVOS INMOBILIARIOS SL. Nombramientos. Apoderado: LOPEZ GUTIERREZ JOSE MIGUEL. Datos registrales. T 44642 , F 96, S 8, H M 786262, I/A 2 ( 3.10.23).
  2. 14/02/2023#7387167
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARGO ACTIVOS INMOBILIARIOS SL. Constitución. Comienzo de operaciones: 19.12.22. Objeto social: La compra, venta, explotación, administración, alquiler de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mi…

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 2023

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/ MARIA DE MOLINA 40 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds
1
buildings

Registered as ARGO ACTIVOS INMOBILIARIOS SLU

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector