ARMILLA LEISURE SL
Hoja M783650· NIF B72871957
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2023
- Director :
- Arboleda Robledo Rodrigo
Legal information
Legal information for ARMILLA LEISURE SL
Activity
ARMILLA LEISURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2023. The Spanish commercial register has published 4 filings for this company, from 18 January 2023 to 26 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, gestión y administración de las participaciones socailes de las sociedad en las que participa.
Directors and representatives
Directors
Current
- Arboleda Robledo RodrigoSince 11/01/2023Administrador Único
Authorised representatives
Current
- Rico Benito Jose LuisSince 19/04/2023Apoderado
- De Gabriel Perez-Sauquillo BorjaSince 19/04/2023Apoderado
- Rissmann Garcia- Valcarcel CarlaSince 19/04/2023Apoderado
Directors network map
Cap table · shareholdings
- VANGUARD DEVELOPMENT ENTERPRISES II INC100 %
Legal entity · since 18/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VANGUARD DEVELOPMENT ENTERPRISES II INC100 %
Legal entity · since 18/01/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 2
- ConstituciónPublished 18/01/2023· Registered 11/01/2023· I/A 1
- Declaración de unipersonalidadPublished 18/01/2023· Registered 11/01/2023· I/A 1
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 1
Changes
- 18/01/2023Declaración de unipersonalidad
VANGUARD DEVELOPMENT ENTERPRISES II INC
Capital · events
- 18/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2023#7503307Nombramientos
ARMILLA LEISURE SL. Nombramientos. Apoderado: DE GABRIEL PEREZ-SAUQUILLO BORJA;RICO BENITO JOSE LUIS;RISSMANN GARCIA- VALCARCEL CARLA. Datos registrales. T 44474 , F 86, S 8, H M 783650, I/A 2 (19.04.23).
- 18/01/2023#7336108ConstituciónDeclaración de unipersonalidadNombramientos
ARMILLA LEISURE SL. Constitución. Comienzo de operaciones: 13.12.22. Objeto social: La tenencia, gestión y administración de las participaciones socailes de las sociedad en las que participa. Domicilio: AVDA DE BRASIL 4 2ª IZ (MADRID). Capital: 3.000…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.