AZCA IMMOBILIEN SL

Hoja M758749· NIF B67945816

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
63 618,00 €
Incorporation :
21/01/2022
Director :
Ferreiro Seoane Blanca

Legal information

Legal information for AZCA IMMOBILIEN SL

NIF
Hoja registral
IRUS1000309610872
Legal formSociedad Limitada (SL)
Share capital63 618,00 €
Incorporation date21/01/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42921 · Folio 126 · Hoja M758749
StatusVigente

Activity

AZCA IMMOBILIEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 January 2022. The Spanish commercial register has published 7 filings for this company, from 21 January 2022 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 63 618,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AZCA IMMOBILIEN SLFerreiro Seoane BlancaFerreiro Seoane Blan…ALMA TECHNOLOGIES SLALMA TECHNOLOGIES SLWORLD WATCH TECHNOLOGIES SAWORLD WATCH TECHNOLO…BLANDEM SERVICIOS GLOBALES SLBLANDEM SERVICIOS GL…SUCAFESE HOLDING SLSUCAFESE HOLDING SLANDAMAS TECHNOLOGIES SAANDAMAS TECHNOLOGIES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AZCA IMMOBILIEN SLBLANDEM SERVICIOS GLOBALES SLBLANDEM SERVICIOS GL…INMOBILIARIA ISAR SAINMOBILIARIA ISAR SAPARQUING 86 SLPARQUING 86 SL

Beneficial owner (UBO)

BLANDEM SERVICIOS GLOBALES SL100 %Vigente

Legal entity · since 21/01/2022

Beneficial owner network map

4 nodes Person Company
AZCA IMMOBILIEN SLBLANDEM SERVICIOS GLOBALES SLBLANDEM SERVICIOS GL…INMOBILIARIA ISAR SAINMOBILIARIA ISAR SAPARQUING 86 SLPARQUING 86 SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 3
  2. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
  3. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 2
  4. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 2
  5. ConstituciónPublished 21/01/2022· Registered 14/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 21/01/2022· Registered 14/01/2022· I/A 1
  7. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 1

Changes

  1. 21/01/2022Declaración de unipersonalidad

    BLANDEM SERVICIOS GLOBALES SL

Capital · events

  1. 21/01/2022Constitución
    Initial capital: 63 618,00 €

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. 12/12/2022#7285294
    Ceses/DimisionesNombramientos
    AZCA IMMOBILIEN SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ CASTRO DEMETRIO;FERREIRO SEOANE BLANCA MARIA. Nombramientos. Adm. Unico: FERREIRO SEOANE BLANCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 30/11/2022#7270475
    Ceses/DimisionesNombramientos
    AZCA IMMOBILIEN SL. Ceses/Dimisiones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Nombramientos. Adm. Solid.: SUAREZ CASTRO DEMETRIO;FERREIRO SEOANE BLANCA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 21/01/2022#6773036
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZCA IMMOBILIEN SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: LA ACTIVIDAD INMOBILIARIA. Domicilio: C/ VALENTIN BEATO, 23. (MADRID). Capital: 63.618,00 Euros. Declaración de unipersonalidad. Socio único: BLANDEM SERVICIOS GLOBALE…

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 2022

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/ VALENTIN BEATO, 23, 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.

Prospect this sectorAll companies in this sector