ARIES HISPANICA SL

Hoja M778268· NIF B72573124

VigenteMadrid
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

NIF
Hoja registral
IRUS1000311485770
Legal formSociedad Limitada (SL)
Share capital4 011 360,00 €
Incorporation date19/10/2022
LocalityMadrid
Register referenceTomo 44132 · Folio 11 · Hoja M778268
StatusVigente

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

Directors network map

30 nodes Person Company
ARIES HISPANICA SLEciso Callejon CarlosEciso Callejon CarlosEciso Callejon Fermin-SantiagoEciso Callejon Fermi…Eciso Callejon JuanEciso Callejon JuanEciso Callejon MartaEciso Callejon MartaEnciso Callejon CarlosEnciso Callejon Carl…Enciso Callejon Fermin-SantiagoEnciso Callejon Ferm…Enciso Callejon JuanEnciso Callejon JuanEnciso Callejon MartaEnciso Callejon MartaJUAN ENCISO ALCOBA SLJUAN ENCISO ALCOBA SLMARC&JOHN PROJECT MANAGING SOCIEDAD LIMITADAMARC&JOHN PROJECT MA…PROFESIONALES TELEASISTENCIA ALMERIA SLPROFESIONALES TELEAS…CEIRU SXXI SACEIRU SXXI SATHE FRESH EXPERIENCE SATHE FRESH EXPERIENCE…HORTOCHIRAN SOCIEDAD LIMITADAHORTOCHIRAN SOCIEDAD…TOMILLERA NORTE BERJA SLTOMILLERA NORTE BERJ…PETROLEOS DEL SURESTE SLPETROLEOS DEL SUREST…PETROLEOS DEL SURESTE SLPETROLEOS DEL SUREST…ARIES&LEO EQUITY HOLDING SLARIES&LEO EQUITY HOL…GESTION Y EXPLOTACION DE LOCALES DE OCIO SLGESTION Y EXPLOTACIO…PROMALCO 2000 SLPROMALCO 2000 SLFEPSA GLOBAL SAFEPSA GLOBAL SAGESTION ENERGETICA ALMERIENSE SOCIEDAD LIMITADAGESTION ENERGETICA A…FAMARAL EXPORT SLFAMARAL EXPORT SLPONIENTE TRUCKS SLPONIENTE TRUCKS SLPONEX 2017 SAPONEX 2017 SANATURTEC FOOD&WELLNESS SOCIEDAD LIMITADANATURTEC FOOD&WELLNE…VEFRUBER SOCIEDAD LIMITADAVEFRUBER SOCIEDAD LI…EMBALSES DE PETIT SLEMBALSES DE PETIT SLFINCA DE NEJITE 2025 SLFINCA DE NEJITE 2025…

Registered actos

  1. ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 2
  2. ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
  3. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1

Capital · events

  1. 19/10/2022Constitución
    Initial 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)

  1. 25/06/2024#8140532
    Reelecciones
    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 ,
  2. 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
  3. 19/10/2022#7202961
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 109 2ª - CENTRO DE NEGOCIOS (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.