AVENIDA DE BARAJAS 1 SL

Hoja M111533· NIF B78636313

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez De Carrizosa Domecq Isabel

Legal information

Legal information for AVENIDA DE BARAJAS 1 SL

NIF
Hoja registral
IRUS1000239876074
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29294 · Folio 140 · Hoja M111533
StatusVigente

Activity

AVENIDA DE BARAJAS 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 23 March 2011 to 15 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
AVENIDA DE BARAJAS 1 …Lopez De Carrizosa Domecq IsabelLopez De Carrizosa D…FUERTE CANARIAS SLFUERTE CANARIAS SLFUERTE JANDIA SLFUERTE JANDIA SLAVENIDA DE AMERICA SAAVENIDA DE AMERICA SAPUERTO EUROPA SAPUERTO EUROPA SAAVENIDA DE BARAJAS 2 SLAVENIDA DE BARAJAS 2…M40 SAM40 SAESTUDIO OLIVER SAESTUDIO OLIVER SAMARINAS Y PUERTOS DEPORTIVOS SAMARINAS Y PUERTOS DE…LAPIZ BELMONTE 1 SLLAPIZ BELMONTE 1 SLABBA BIPLAZA SLABBA BIPLAZA SL

Cap table · shareholdings

  • ABBA BIPLAZA SL100 %

    Legal entity · since 23/03/2011 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
AVENIDA DE BARAJAS 1 …ABBA BIPLAZA SLABBA BIPLAZA SLAVENIDA DE AMERICA SAAVENIDA DE AMERICA SAAVENIDA DE BARAJAS 2 SLAVENIDA DE BARAJAS 2…ESTUDIO OLIVER SAESTUDIO OLIVER SA

Beneficial owner (UBO)

ABBA BIPLAZA SL100 %Vigente

Legal entity · since 23/03/2011

Beneficial owner network map

5 nodes Person Company
AVENIDA DE BARAJAS 1 …ABBA BIPLAZA SLABBA BIPLAZA SLAVENIDA DE AMERICA SAAVENIDA DE AMERICA SAAVENIDA DE BARAJAS 2 SLAVENIDA DE BARAJAS 2…ESTUDIO OLIVER SAESTUDIO OLIVER SA

Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 15
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 15
  3. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 14
  4. Escisión parcialPublished 19/01/2012· Registered 09/01/2012· I/A 13
  5. Declaración de unipersonalidadPublished 23/03/2011· Registered 11/03/2011· I/A 12

Changes

  1. 23/03/2011Declaración de unipersonalidad

    ABBA BIPLAZA SL

Timeline (BORME)

  1. 15/02/2022#6812672
    Ceses/DimisionesNombramientos
    AVENIDA DE BARAJAS 1 SL. Ceses/Dimisiones. Adm. Unico: OLIVER PEREZ MIGUEL. Nombramientos. Adm. Unico: LOPEZ DE CARRIZOSA DOMECQ ISABEL. Datos registrales. T 29294 , F 140, S 8, H M 111533, I/A 15 ( 8.02.22).
  2. 17/08/2015#3466859
    Nombramientos
    AVENIDA DE BARAJAS 1 SL. Nombramientos. Apoderado: OLIVER LOPEZ DE CARRIZOSA EVA MARIA. Datos registrales. T 29294 , F 140, S 8, H M 111533, I/A 14 (10.08.15).
  3. 19/01/2012#1544362
    Escisión parcial
    AVENIDA DE BARAJAS 1 SL. Escisión parcial. Sociedades beneficiarias de la escisión: ABBA BIPLAZA SL. Datos registrales. T 6849 , F 103, S 8, H M 111533, I/A 13 ( 9.01.12).
  4. 23/03/2011#1135432
    Declaración de unipersonalidad
    AVENIDA DE BARAJAS 1 SL. Declaración de unipersonalidad. Socio único: ABBA BIPLAZA SL. Datos registrales. T 6849 , F 103, S 8, H M 111533, I/A 12 (11.03.11).

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

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 addressAVENIDA DE AHONES 6, 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector