ASHTREE CAPITAL MANAGEMENT SL

Hoja M413838· NIF B84783059

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 974 458,00 €
Directors :
Lucea Artero Alfonso Ignacio, Lucea Artero Alfonso
Former name :
MARTA ARTERO SALCEDO INVERSIONES SL

Legal information

Legal information for ASHTREE CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000277994180
Legal formSociedad Limitada (SL)
Share capital3 974 458,00 €
LocalityMadrid
Register referenceTomo 23095 · Folio 23 · Hoja M413838
Former names
MARTA ARTERO SALCEDO INVERSIONES SL2010-06-14 → 2019-06-04
StatusVigente

Activity

ASHTREE CAPITAL MANAGEMENT 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). The Spanish commercial register has published 13 filings for this company, from 14 June 2010 to 11 July 2019, across 6 distinct types of filing. Its registered share capital is 3 974 458,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 10
  2. Cambio de denominación socialPublished 04/06/2019· Registered 28/05/2019· I/A 9
  3. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 9
  4. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 8
  5. Ampliación de capitalPublished 23/12/2014· Registered 15/12/2014· I/A 7
  6. Ampliación de capitalPublished 12/12/2014· Registered 04/12/2014· I/A 6
  7. Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 6
  8. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 5
  9. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 5
  10. Modificaciones estatutariasPublished 05/08/2011· Registered 26/07/2011· I/A 5
  11. Ampliación de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 4
  12. Ampliación de capitalPublished 14/06/2010· Registered 01/06/2010· I/A 3

Changes

  1. 04/06/2019Cambio de denominación social

    MARTA ARTERO SALCEDO INVERSIONES SL→ASHTREE CAPITAL MANAGEMENT SL

  2. 04/06/2019Cambio de domicilio social

    C/ VEGAFRIA NUMERO 25, 3º D (MADRID)

  3. 12/12/2014Modificaciones estatutarias
  4. 05/08/2011Modificaciones estatutarias

Capital · events

  1. 23/12/2014Ampliación de capital
    Resulting capital: 3 974 458,00 € (+2 190 540,00 €)
  2. 12/12/2014Ampliación de capital
    Resulting capital: 1 783 918,00 € (+283 576,00 €)
  3. 23/05/2011Ampliación de capital
    Resulting capital: 1 500 342,00 € (+280 000,00 €)
  4. 14/06/2010Ampliación de capital
    Resulting capital: 1 220 342,00 € (+729 000,00 €)

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. 11/07/2019#5487625
    ASHTREE CAPITAL MANAGEMENT SL. Otros conceptos: RECTIFICADA LA ESCRITURA QUE MOTIVO LA INSCRIPCION 9ª, EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL CORRECTO "CALLE VEGAFRIA NUMERO 5". Datos registrales. T 23095 , F 23, S 8, H M 413838, I/A 11 ( 4.07.19).
  2. 04/06/2019#5426499
    Nombramientos
    ASHTREE CAPITAL MANAGEMENT SL. Nombramientos. Apoderado: LUCEA ARTERO IGNACIO ANTONIO. Datos registrales. T 23095 , F 22, S 8, H M 413838, I/A 10 (28.05.19).
  3. 04/06/2019#5426498

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Cambio de denominación socialCambio de domicilio social
    MARTA ARTERO SALCEDO INVERSIONES SL. Cambio de denominación social. ASHTREE CAPITAL MANAGEMENT SL. Cambio de domicilio social. C/ VEGAFRIA NUMERO 25, 3º D (MADRID). Datos registrales. T 23095 , F 22, S 8, H M 413838, I/A 9 (28.05.19).
  4. 26/11/2015#3605628

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Nombramientos
    MARTA ARTERO SALCEDO INVERSIONES SL. Nombramientos. Apo.Manc.: ARTERO SALCEDO MARTA;LUCEA ARTERO IGNACIO ANTONIO;ORJAS SALVAN SILVIA. Datos registrales. T 23095 , F 21, S 8, H M 413838, I/A 8 (18.11.15).
  5. 23/12/2014#3123676

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Ampliación de capital
    MARTA ARTERO SALCEDO INVERSIONES SL. Ampliación de capital. Capital: 2.190.540,00 Euros. Resultante Suscrito: 3.974.458,00 Euros. Datos registrales. T 23095 , F 20, S 8, H M 413838, I/A 7 (15.12.14).
  6. 12/12/2014#3107761

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Ampliación de capitalModificaciones estatutarias
    MARTA ARTERO SALCEDO INVERSIONES SL. Ampliación de capital. Capital: 283.576,00 Euros. Resultante Suscrito: 1.783.918,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23095 , F 19, S 8,…
  7. 05/08/2011#1332260

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTA ARTERO SALCEDO INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LUCEA ARTERO ALFONSO IGNACIO;LUCEA ARTERO IGNACIO ANTONIO;ARTERO SALCEDO MARTA. Nombramientos. Adm. Unico: LUCEA ARTERO ALFONSO IGNACIO. Modi…
  8. 23/05/2011#1223539

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Ampliación de capital
    MARTA ARTERO SALCEDO INVERSIONES SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 1.500.342,00 Euros. Datos registrales. T 23095 , F 18, S 8, H M 413838, I/A 4 (11.05.11).
  9. 14/06/2010#761703

    Company name: MARTA ARTERO SALCEDO INVERSIONES SL

    Ampliación de capital
    MARTA ARTERO SALCEDO INVERSIONES SL. Ampliación de capital. Capital: 729.000,00 Euros. Resultante Suscrito: 1.220.342,00 Euros. Datos registrales. T 23095 , F 17, S 8, H M 413838, I/A 3 ( 1.06.10).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ VEGAFRIA NUMERO 25, 3º D (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.

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