ASSETS UNDER MANAGEMENT SL

Hoja M520266· NIF B86230414

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/06/2011
Directors :
Cortezo Garcia Juan, Marin Garrido Andres, Martin Garrido Andres, Rodriguez Estrada Jesus, Parejo Yanguas Jaime

Legal information

Legal information for ASSETS UNDER MANAGEMENT SL

NIF
Hoja registral
IRUS1000287142465
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/06/2011
LocalityMadrid
Register referenceTomo 28894 · Folio 96 · Hoja M520266
StatusVigente

Activity

ASSETS UNDER MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 June 2011. The Spanish commercial register has published 12 filings for this company, from 14 June 2011 to 14 August 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION, INTERMEDIACION Y ASESORAMIENTO, YA SEA TECNICO, INMOBILIARIO O ECONOMICO Y FINANCIERO, EN RELACION CON EL DESARROLLO Y PROMOCION, INCLUSO URBANISTICO DE TODO TIPO DE BIENES, MUEBLES E INMUEBLES Y DE NEGOCIOS O PROYECTOS EMPRESARIALES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2022· Registered 01/04/2022· I/A 6
  2. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 6
  3. Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 5
  4. NombramientosPublished 24/08/2015· Registered 11/08/2015· I/A 4
  5. Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 3
  6. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 3
  7. Cambio de domicilio socialPublished 10/02/2015· Registered 30/01/2015· I/A 3
  8. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 2
  9. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 2
  10. ConstituciónPublished 14/06/2011· Registered 03/06/2011· I/A 1
  11. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 1

Changes

  1. 13/06/2018Cambio de domicilio social

    AVDA DE EUROPA 34-D 2º (MADRID)

  2. 10/02/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 (MADRID)

Capital · events

  1. 14/06/2011Constitución
    Initial capital: 3 100,00 €

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. 14/08/2023#7675390
    ASSETS UNDER MANAGEMENT SL. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento como consejero de MARIN GARRIDO ANDRES siendo lo correcto MARTIN GARRIDO ANDRES. Datos registrales. T 28894 , F 96, S 8, H M 520266, I/A 3 (30.01.15)…
  2. 08/04/2022#6905429
    Ceses/DimisionesNombramientos
    ASSETS UNDER MANAGEMENT SL. Ceses/Dimisiones. Consejero: CALAVERA VAYA JOSE. Secretario: CALAVERA VAYA JOSE. Nombramientos. Secretario: PAREJO YANGUAS JAIME. Datos registrales. T 28894 , F 99, S 8, H M 520266, I/A 6 ( 1.04.22).
  3. 13/06/2018#4922660
    Cambio de domicilio social
    ASSETS UNDER MANAGEMENT SL. Cambio de domicilio social. AVDA DE EUROPA 34-D 2º (MADRID). Datos registrales. T 28894 , F 99, S 8, H M 520266, I/A 5 ( 6.06.18).
  4. 24/08/2015#3474598
    Nombramientos
    ASSETS UNDER MANAGEMENT SL. Nombramientos. Apoderado: RODRIGUEZ ESTRADA JESUS;RUIZ AZQUETA PALOMA. Datos registrales. T 28894 , F 97, S 8, H M 520266, I/A 4 (11.08.15).
  5. 10/02/2015#3183762
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASSETS UNDER MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESTRADA JESUS. Nombramientos. Consejero: CORTEZO GARCIA JUAN. Presidente: CORTEZO GARCIA JUAN. Con.Delegado: CORTEZO GARCIA JUAN. Consejero: CALAVERA VAYA JOSE. Secretario: CALAVERA …
  6. 14/11/2011#1454149
    Ceses/DimisionesNombramientos
    ASSETS UNDER MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARRIDO ANDRES. Nombramientos. Adm. Unico: RODRIGUEZ ESTRADA JESUS. Datos registrales. T 28894 , F 96, S 8, H M 520266, I/A 2 (28.10.11).
  7. 14/06/2011#1259186
    ConstituciónNombramientos
    ASSETS UNDER MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION, INTERMEDIACION Y ASESORAMIENTO, YA SEA TECNICO, INMOBILIARIO O ECONOMICO Y FINANCIERO, EN RELACION CON EL …

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 addressAVDA DE EUROPA 34-D 2º (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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