ASPEX SERVICIOS INMOBILIARIOS SL

Hoja M615457· NIF B87447629

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2015
Director :
Gomez-Pineda Roca Borja Javier

Legal information

Legal information for ASPEX SERVICIOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000295812870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2015
LocalityMadrid
Register referenceTomo 34212 · Folio 84 · Hoja M615457
StatusVigente

Activity

ASPEX SERVICIOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 December 2015. The Spanish commercial register has published 7 filings for this company, from 5 January 2016 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación económica del negocio inmobiliario, construcción, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoción, venta, arriendo, aportación o cualquier otra admitida en derecho. La construcción, reparación y conservación de ..

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ASPEX SERVICIOS INMOB…Gomez-Pineda Roca Borja JavierGomez-Pineda Roca Bo…VELAZQUEZ CATERING SLVELAZQUEZ CATERING SLRESTAURA SAVARIN SLRESTAURA SAVARIN SLTRADICIONALLE 43 SLTRADICIONALLE 43 SLALNIPA RESTAURACION SLALNIPA RESTAURACION …BALU MANAGEMENT SLBALU MANAGEMENT SLVIRI FRATES UNITUM SLVIRI FRATES UNITUM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ASPEX SERVICIOS INMOB…Gomez-Pineda Roca Borja JavierGomez-Pineda Roca Bo…INVERSIONES BLUCHE SLINVERSIONES BLUCHE SLINMOINVEST FRATER SLINMOINVEST FRATER SL

Beneficial owner (UBO)

Gomez-Pineda Roca Borja Javier100 %

Individual · ultimate beneficial owner · since 05/01/2016

Beneficial owner network map

4 nodes Person Company
ASPEX SERVICIOS INMOB…Gomez-Pineda Roca Borja JavierGomez-Pineda Roca Bo…INVERSIONES BLUCHE SLINVERSIONES BLUCHE SLINMOINVEST FRATER SLINMOINVEST FRATER SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 3
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 3
  3. Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 2
  4. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 2
  5. ConstituciónPublished 05/01/2016· Registered 28/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 05/01/2016· Registered 28/12/2015· I/A 1
  7. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 05/01/2016Declaración de unipersonalidad

    GOMEZ-PINEDA ROCA BORJA JAVIER

Capital · events

  1. 05/01/2016Constitución
    Initial 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)

  1. 09/02/2022#6802876
    Ceses/DimisionesNombramientos
    ASPEX SERVICIOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINEDA ROCA DIEGO LORENZO. Nombramientos. Adm. Unico: GOMEZ-PINEDA ROCA BORJA JAVIER. Datos registrales. T 34212 , F 84, S 8, H M 615457, I/A 3 ( 2.02.22).
  2. 20/06/2016#3907426
    Ceses/DimisionesNombramientos
    ASPEX SERVICIOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINEDA ROCA BORJA JAVIER. Nombramientos. Adm. Unico: GOMEZ-PINEDA ROCA DIEGO LORENZO. Datos registrales. T 34212 , F 83, S 8, H M 615457, I/A 2 (13.06.16).
  3. 05/01/2016#10483017
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASPEX SERVICIOS INMOBILIARIOS SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: La explotación económica del negocio inmobiliario, construcción, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo…

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 2015

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/ ZURBANO 61-C (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 — Promoción inmobiliaria — are listed together.

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