AUTUMN LEAVES SL

Hoja M603975· NIF B87285391

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 038 000,00 €
Incorporation :
19/06/2015
Director :
Sarcina Verónica-Carolina

Legal information

Legal information for AUTUMN LEAVES SL

NIF
Hoja registral
IRUS1000294635668
Legal formSociedad Limitada (SL)
Share capital3 038 000,00 €
Incorporation date19/06/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33556 · Folio 91 · Hoja M603975
StatusVigente

Activity

AUTUMN LEAVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 June 2015. The Spanish commercial register has published 12 filings for this company, from 19 June 2015 to 25 May 2022, across 8 distinct types of filing. Its registered share capital is 3 038 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA ORGANIZACION PARA LA REALIZACION DE LOS SERVICIOS Y ACTIVIDADES DE INFORMACION INTERMEDIACION Y GESTION INMOBILIARIA EN PISOS TERRENOS CHALETS Y DEMAS BIENES INMUEBLES YA SEAN RUSTICOS COMO URBANOS, TANTO EN COMPRAVENTA COMO EN ALQUILER U OTROS NEGOCIOS JURIDICOS SOBRE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTUMN LEAVES SLSarcina Verónica-CarolinaSarcina Verónica-Car…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
AUTUMN LEAVES SLSanchez Cumba IgnacioSanchez Cumba IgnacioMAGALLANES PROPERTIES SLMAGALLANES PROPERTIE…INMOHAUS EUROPEAN GROUP SLINMOHAUS EUROPEAN GR…INVESTMENT CENTER HAUS SLINVESTMENT CENTER HA…AB NEGOCIOS INGENIERIA GLOBAL SLAB NEGOCIOS INGENIER…LOS VIZCONDES HOUSES SLLOS VIZCONDES HOUSES…ACACIA TRADERS SLACACIA TRADERS SLAVANT ENERGY COSMO SLAVANT ENERGY COSMO SLEL MARQUES DE LOS INMUEBLES SLEL MARQUES DE LOS IN…URDANETA CONSULTORES SLURDANETA CONSULTORES…SOCMERC INVESTMENT SPAIN SLSOCMERC INVESTMENT S…VALUE ADD CONSULTING SOLUTIONS SLVALUE ADD CONSULTING…NET ZOOM IBERIAN SLNET ZOOM IBERIAN SLETZEL HOUSING SLETZEL HOUSING SL

Beneficial owner (UBO)

Sanchez Cumba Ignacio100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

15 nodes Person Company
AUTUMN LEAVES SLSanchez Cumba IgnacioSanchez Cumba IgnacioMAGALLANES PROPERTIES SLMAGALLANES PROPERTIE…INMOHAUS EUROPEAN GROUP SLINMOHAUS EUROPEAN GR…INVESTMENT CENTER HAUS SLINVESTMENT CENTER HA…AB NEGOCIOS INGENIERIA GLOBAL SLAB NEGOCIOS INGENIER…LOS VIZCONDES HOUSES SLLOS VIZCONDES HOUSES…ACACIA TRADERS SLACACIA TRADERS SLAVANT ENERGY COSMO SLAVANT ENERGY COSMO SLEL MARQUES DE LOS INMUEBLES SLEL MARQUES DE LOS IN…URDANETA CONSULTORES SLURDANETA CONSULTORES…SOCMERC INVESTMENT SPAIN SLSOCMERC INVESTMENT S…VALUE ADD CONSULTING SOLUTIONS SLVALUE ADD CONSULTING…NET ZOOM IBERIAN SLNET ZOOM IBERIAN SLETZEL HOUSING SLETZEL HOUSING SL

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 7
  2. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 6
  3. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 6
  4. Ampliación de capitalPublished 08/03/2016· Registered 01/03/2016· I/A 5
  5. Modificaciones estatutariasPublished 08/03/2016· Registered 01/03/2016· I/A 5
  6. Ampliación de capitalPublished 21/10/2015· Registered 13/10/2015· I/A 4
  7. Ampliación de capitalPublished 04/08/2015· Registered 27/07/2015· I/A 3
  8. Ampliación de capitalPublished 31/07/2015· Registered 23/07/2015· I/A 2
  9. ConstituciónPublished 19/06/2015· Registered 11/06/2015· I/A 1
  10. Declaración de unipersonalidadPublished 19/06/2015· Registered 11/06/2015· I/A 1
  11. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 25/05/2022Cambio de domicilio social

    C/ GOYA 63 - 3A (MADRID)

  2. 08/03/2016Modificaciones estatutarias
  3. 19/06/2015Declaración de unipersonalidad

    SANCHEZ CUMBA IGNACIO

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 3 038 000,00 € (+1 030 000,00 €)
  2. 21/10/2015Ampliación de capital
    Resulting capital: 2 008 000,00 € (+360 000,00 €)
  3. 04/08/2015Ampliación de capital
    Resulting capital: 1 648 000,00 € (+110 000,00 €)
  4. 31/07/2015Ampliación de capital
    Resulting capital: 1 538 000,00 € (+1 535 000,00 €)
  5. 19/06/2015Constitución
    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. 25/05/2022#6982188
    Cambio de domicilio social
    AUTUMN LEAVES SL. Cambio de domicilio social. C/ GOYA 63 - 3A (MADRID). Datos registrales. T 33556 , F 91, S 8, H M 603975, I/A 7 (18.05.22).
  2. 27/03/2019#5327031
    Ceses/DimisionesNombramientos
    AUTUMN LEAVES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CUMBA IGNACIO. Nombramientos. Adm. Unico: SARCINA VERONICA-CAROLINA. Datos registrales. T 33556 , F 91, S 8, H M 603975, I/A 6 (20.03.19).
  3. 08/03/2016#3756706
    Ampliación de capitalModificaciones estatutarias
    AUTUMN LEAVES SL. Ampliación de capital. Capital: 1.030.000,00 Euros. Resultante Suscrito: 3.038.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 33556 , F 91, S 8, H M 603975, I/A 5 ( 1.03.16).
  4. 21/10/2015#3547918
    Ampliación de capital
    AUTUMN LEAVES SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 2.008.000,00 Euros. Datos registrales. T 33556 , F 90, S 8, H M 603975, I/A 4 (13.10.15).
  5. 04/08/2015#3449384
    Ampliación de capital
    AUTUMN LEAVES SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 1.648.000,00 Euros. Datos registrales. T 33556 , F 90, S 8, H M 603975, I/A 3 (27.07.15).
  6. 31/07/2015#3444703
    Ampliación de capitalCambio de identidad del socio único
    AUTUMN LEAVES SL. Sociedad unipersonal. Cambio de identidad del socio único: AMPARAN CROQUER JOSE VICENTE. Ampliación de capital. Capital: 1.535.000,00 Euros. Resultante Suscrito: 1.538.000,00 Euros. Datos registrales. T 33556 , F 89, S 8, H M 603975…
  7. 19/06/2015#3376096
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTUMN LEAVES SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: LA ORGANIZACION PARA LA REALIZACION DE LOS SERVICIOS Y ACTIVIDADES DE INFORMACION INTERMEDIACION Y GESTION INMOBILIARIA EN PISOS TERRENOS CHALETS Y DEMAS BIENES INMUEBLE…

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/ GOYA 63 - 3A (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector