ARIES HISPANICA SL
Hoja M778268· NIF B72573124
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 011 360,00 €
- Incorporation :
- 19/10/2022
- Directors :
- Eciso Callejon Carlos, Eciso Callejon Fermin-Santiago, Eciso Callejon Juan, Eciso Callejon Marta, Enciso Callejon Marta, Enciso Callejon Carlos, Enciso Callejon Fermin-Santiago, Enciso Callejon Juan
Legal information
Legal information for ARIES HISPANICA SL
Activity
ARIES HISPANICA 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). It was incorporated on 19 October 2022. The Spanish commercial register has published 4 filings for this company, from 19 October 2022 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 4 011 360,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- Arrendamiento de fincas rústicas y urbanas. 2.- Promoción inmobiliaria de suelos industriales y residenciales, viviendas y todo tipo de edificaciones. 3.- Compraventa de fincas rusticas y urbanas. CNAE da la actividad principal: 6820.
Directors and representatives
Directors
Current
- Eciso Callejon CarlosSince 11/10/2022Administrador Mancomunado
- Eciso Callejon Fermin-SantiagoSince 11/10/2022Administrador Mancomunado
- Eciso Callejon JuanSince 11/10/2022Administrador Mancomunado
- Eciso Callejon MartaSince 11/10/2022Administrador Mancomunado
- Enciso Callejon MartaSince 18/06/2024Administrador Mancomunado
- Enciso Callejon CarlosSince 18/06/2024Administrador Mancomunado
- Enciso Callejon Fermin-SantiagoSince 18/06/2024Administrador Mancomunado
- Enciso Callejon JuanSince 18/06/2024Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 2
- ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1
Capital · events
- 19/10/2022ConstituciónInitial capital: 4 011 360,00 €
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)
- 25/06/2024#8140532Reelecciones
ARIES HISPANICA SL. Transformación de sociedad. Denominación y forma adoptada: ARIES HISPANICA SA. Reelecciones. Adm. Mancom.: ENCISO CALLEJON JUAN;ENCISO CALLEJON FERMIN-SANTIAGO;ENCISO CALLEJON CARLOS;ENCISO CALLEJON MARTA. Datos registrales. S 8 ,… - 07/11/2022#7229743
ARIES HISPANICA SL. Fe de erratas: Se publicó por error en la constitución los administradores mancomunados Carlos Eciso Callejón, Fermín Santiago Eciso Callejón, Juan Eciso Callejón y Marta Eciso Callejón siendo lo correcto Carlos Enciso Callejón, F… - 19/10/2022#7202961ConstituciónNombramientos
ARIES HISPANICA SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: 1.- Arrendamiento de fincas rústicas y urbanas. 2.- Promoción inmobiliaria de suelos industriales y residenciales, viviendas y todo tipo de edificaciones. 3.- Comprav…
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 2022
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.