ARROYO MANSO INVERSIONES SL

Hoja M520736· NIF B86230794

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
948 208,00 €
Incorporation :
17/06/2011
Director :
Cigarran Magan Juan Jose

Legal information

Legal information for ARROYO MANSO INVERSIONES SL

NIF
Hoja registral
IRUS1000287134155
Legal formSociedad Limitada (SL)
Share capital948 208,00 €
Incorporation date17/06/2011
LocalityMadrid
Phone
Register referenceTomo 28922 · Folio 19 · Hoja M520736
StatusVigente

Activity

ARROYO MANSO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 June 2011. The Spanish commercial register has published 9 filings for this company, from 17 June 2011 to 28 December 2023, across 6 distinct types of filing. Its registered share capital is 948 208,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION DE TERRENOS PARA SU POSTERIOR URBANIZACION Y VENTA, LA COMPRA Y TENENCIA DE SOLARES, TERRENOS, FINCAS, PISOS. CONSTRUCCION Y EDIFICACION DE CUALQUIER TIPO DE EDIFICIOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ARROYO MANSO INVERSIO…Cigarran Magan Juan JoseCigarran Magan Juan …BENGULKIAN SLBENGULKIAN SLNARRAGIC SOCIEDAD LIMITADANARRAGIC SOCIEDAD LI…CIGARRAN ABOGADOS SLCIGARRAN ABOGADOS SLTELEMEDICION SATELEMEDICION SARESIDENCIAL BAHIA DE CIENFUEGOS SLRESIDENCIAL BAHIA DE…23 GRADOS CONSULTING SL23 GRADOS CONSULTING…BADABOOM INVESTMENTS SLBADABOOM INVESTMENTS…CIEN POR CIEN JAEN SLCIEN POR CIEN JAEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARROYO MANSO INVERSIO…Remo Noseda EmilioRemo Noseda Emilio

Beneficial owner (UBO)

Remo Noseda Emilio100 %

Individual · ultimate beneficial owner · since 28/12/2023

Beneficial owner network map

2 nodes Person Company
ARROYO MANSO INVERSIO…Remo Noseda EmilioRemo Noseda Emilio

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2023· Registered 20/12/2023· I/A 8
  2. Ampliación de capitalPublished 10/12/2020· Registered 01/12/2020· I/A 7
  3. Cambio de domicilio socialPublished 25/09/2020· Registered 18/09/2020· I/A 6
  4. RevocacionesPublished 17/03/2016· Registered 10/03/2016· I/A 5
  5. Ampliación de capitalPublished 30/06/2015· Registered 23/06/2015· I/A 4
  6. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 3
  7. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 2
  8. ConstituciónPublished 17/06/2011· Registered 08/06/2011· I/A 1
  9. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 28/12/2023Declaración de unipersonalidad

    REMO NOSEDA EMILIO

  2. 25/09/2020Cambio de domicilio social

    C/ VALLEHERMOSO 15, ENTREPLANTA (MADRID)

Capital · events

  1. 10/12/2020Ampliación de capital
    Resulting capital: 948 208,00 € (+1,00 €)
  2. 30/06/2015Ampliación de capital
    Resulting capital: 948 207,00 € (+848 207,00 €)
  3. 17/06/2011Constitución
    Initial capital: 100 000,00 €

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)

  1. 28/12/2023#7861682
    Declaración de unipersonalidad
    ARROYO MANSO INVERSIONES SL. Declaración de unipersonalidad. Socio único: REMO NOSEDA EMILIO. Datos registrales. T 28922 , F 19, S 8, H M 520736, I/A 8 (20.12.23).
  2. 10/12/2020#6158320
    Ampliación de capital
    ARROYO MANSO INVERSIONES SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 948.208,00 Euros. Datos registrales. T 28922 , F 18, S 8, H M 520736, I/A 7 ( 1.12.20).
  3. 25/09/2020#6049360
    Cambio de domicilio social
    ARROYO MANSO INVERSIONES SL. Cambio de domicilio social. C/ VALLEHERMOSO 15, ENTREPLANTA (MADRID). Datos registrales. T 28922 , F 18, S 8, H M 520736, I/A 6 (18.09.20).
  4. 17/03/2016#3773117
    Revocaciones
    ARROYO MANSO INVERSIONES SL. Revocaciones. Apoderado: SICARDI CONSTANT OLIVER GASTON. Datos registrales. T 28922 , F 18, S 8, H M 520736, I/A 5 (10.03.16).
  5. 30/06/2015#3394094
    Ampliación de capital
    ARROYO MANSO INVERSIONES SL. Ampliación de capital. Capital: 848.207,00 Euros. Resultante Suscrito: 948.207,00 Euros. Datos registrales. T 28922 , F 17, S 8, H M 520736, I/A 4 (23.06.15).
  6. 25/03/2015#3252116
    Nombramientos
    ARROYO MANSO INVERSIONES SL. Nombramientos. Apoderado: CIGARRAN MAGAN MARIA DEL ROCIO. Datos registrales. T 28922 , F 16, S 8, H M 520736, I/A 3 (16.03.15).
  7. 08/06/2012#1761143
    Nombramientos
    ARROYO MANSO INVERSIONES SL. Nombramientos. Apoderado: SICARDI CONSTANT OLIVER GASTON;REMO NOSEDA EMILIO. Datos registrales. T 28922 , F 15, S 8, H M 520736, I/A 2 (29.05.12).
  8. 17/06/2011#1265826
    ConstituciónNombramientos
    ARROYO MANSO INVERSIONES SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: LA ADQUISICION DE TERRENOS PARA SU POSTERIOR URBANIZACION Y VENTA, LA COMPRA Y TENENCIA DE SOLARES, TERRENOS, FINCAS, PISOS. CONSTRUCCION Y EDIFICACION DE CU…

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 2011

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/ VALLEHERMOSO 15, ENTREPLANTA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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