AURA AM SPV 03 SL

Hoja M678234· NIF B88165352

Struck off · 07/11/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2018

Legal information

Legal information for AURA AM SPV 03 SL

NIF
Hoja registral
IRUS1000301842346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2018
LocalityMadrid
Register referenceTomo 38106 · Folio 62 · Hoja M678234
StatusLiquidada

Activity

AURA AM SPV 03 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 September 2018. The Spanish commercial register has published 11 filings for this company, from 14 September 2018 to 7 November 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La promoción, construcción, edificación y comercialización de bienes inmuebles en general, así como su rehabilitación y venta. b) La prestación de servicios de intermediación y gestión de activos inmobiliarios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
AURA AM SPV 03 SLSoldado Huertas Juan ManuelSoldado Huertas Juan…99 M2 CAPITAL SL99 M2 CAPITAL SLMAIORA NOVA SLMAIORA NOVA SLAURA ASSET MANAGEMENT SLAURA ASSET MANAGEMEN…99 M2 SL99 M2 SLSOLCONSA SOCIEDAD LIMITADASOLCONSA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
AURA AM SPV 03 SLAURA ASSET MANAGEMENT SLAURA ASSET MANAGEMEN…INVERSIONES AMRE SLINVERSIONES AMRE SLAURAAM SPV 01 SLAURAAM SPV 01 SLPROMORA ASSET MANAGEMENT 1 SLPROMORA ASSET MANAGE…AURA AM SPV 02 SLAURA AM SPV 02 SLAURA AM SPV 04 SLAURA AM SPV 04 SLAURA AM SPV 05 SLAURA AM SPV 05 SLAURA AM SPV 06 SLAURA AM SPV 06 SLAURA AM SPV 07 SLAURA AM SPV 07 SLERYTE SPV 08 SLERYTE SPV 08 SLERYTE SPV 10 SLERYTE SPV 10 SLERYTE SPV 09 SLERYTE SPV 09 SLOCTANTIS ASSET MANAGEMENT SLOCTANTIS ASSET MANAG…INECO AM SLINECO AM SL

Beneficial owner (UBO)

AURA ASSET MANAGEMENT SL100 %Vigente

Legal entity · since 14/09/2018

Beneficial owner network map

15 nodes Person Company
AURA AM SPV 03 SLAURA ASSET MANAGEMENT SLAURA ASSET MANAGEMEN…INVERSIONES AMRE SLINVERSIONES AMRE SLAURAAM SPV 01 SLAURAAM SPV 01 SLPROMORA ASSET MANAGEMENT 1 SLPROMORA ASSET MANAGE…AURA AM SPV 02 SLAURA AM SPV 02 SLAURA AM SPV 04 SLAURA AM SPV 04 SLAURA AM SPV 05 SLAURA AM SPV 05 SLAURA AM SPV 06 SLAURA AM SPV 06 SLAURA AM SPV 07 SLAURA AM SPV 07 SLERYTE SPV 08 SLERYTE SPV 08 SLERYTE SPV 10 SLERYTE SPV 10 SLERYTE SPV 09 SLERYTE SPV 09 SLOCTANTIS ASSET MANAGEMENT SLOCTANTIS ASSET MANAG…INECO AM SLINECO AM SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 5
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 5
  3. DisoluciónPublished 07/11/2023· Registered 30/10/2023· I/A 5
  4. ExtinciónPublished 07/11/2023· Registered 30/10/2023· I/A 5
  5. RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 4
  6. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 3
  7. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 2
  8. ConstituciónPublished 14/09/2018· Registered 27/08/2018· I/A 1
  9. Declaración de unipersonalidadPublished 14/09/2018· Registered 27/08/2018· I/A 1
  10. NombramientosPublished 14/09/2018· Registered 27/08/2018· I/A 1

Changes

  1. 07/11/2023Disolución
  2. 07/11/2023Extinción
  3. 22/07/2020Cambio de domicilio social

    C/ ALMAGRO 3, - 4º-DERECHA (MADRID)

  4. 14/09/2018Declaración de unipersonalidad

    AURA ASSET MANAGEMENT SL

Capital · events

  1. 14/09/2018Constitución
    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. 07/11/2023#7781549
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AURA AM SPV 03 SL. Ceses/Dimisiones. Adm. Unico: SOLDADO HUERTAS JUAN MANUEL. Nombramientos. Liquidador: SOLDADO HUERTAS JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38106 , F 62, S 8, H M 678234, I/A 5 (30.10.23).
  2. 08/02/2022#6800968
    Revocaciones
    AURA AM SPV 03 SL. Revocaciones. Apoderado: PEREZ NARVAEZ MAGDA JULIETA. Datos registrales. T 38106 , F 62, S 8, H M 678234, I/A 4 ( 1.02.22).
  3. 22/07/2020#5961062
    Cambio de domicilio social
    AURA AM SPV 03 SL. Cambio de domicilio social. C/ ALMAGRO 3, - 4º-DERECHA (MADRID). Datos registrales. T 38106 , F 61, S 8, H M 678234, I/A 3 (15.07.20).
  4. 19/12/2019#5715947
    Nombramientos
    AURA AM SPV 03 SL. Nombramientos. Apoderado: PEREZ NARVAEZ MAGDA JULIETA. Datos registrales. T 38106 , F 61, S 8, H M 678234, I/A 2 (12.12.19).
  5. 11/06/2019#5438636
    AURA AM SPV 03 SL. Otros conceptos: CNAE de la actividad principal. Datos registrales. T 38106 , F 60, S 8, H M 678234, I/A 1M ( 4.06.19).
  6. 14/09/2018#5050614
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURA AM SPV 03 SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: a) La promoción, construcción, edificación y comercialización de bienes inmuebles en general, así como su rehabilitación y venta. b) La prestación de servicios de inte…

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 2018

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/ ALMAGRO 3, - 4º-DERECHA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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