AZORA INVERSIONES UNO SL

Hoja M581075· NIF B87009189

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2014
Directors :
AZORA SERVICIOS DE DIRECCION SA, AZORA CORPORATE SERVICES SL, AZORA ALTUS SL

Legal information

Legal information for AZORA INVERSIONES UNO SL

NIF
Hoja registral
IRUS1000292599889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2014
LocalityMadrid
Register referenceTomo 32284 · Folio 182 · Hoja M581075
StatusVigente

Activity

AZORA INVERSIONES UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 4 June 2014. The Spanish commercial register has published 13 filings for this company, from 4 June 2014 to 15 November 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La inversión en instrumentos de deuda, cotizados o no. La concesión de préstamos o créditos, con o sin garantías, ya sean hipotecarias, pignoraticias o de cualquier otro tipo, a toda clase de personas físicas o jurídicas, y la financiación de operaciones comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

55 nodes Person Company
AZORA INVERSIONES UNO…AZORA ALTUS SLAZORA ALTUS SLAZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…AZORA SERVICIOS DE DIRECCION SAAZORA SERVICIOS DE D…AZORA URBAN SLAZORA URBAN SLAZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…BARCELONA HOSTEL SPV S.LBARCELONA HOSTEL SPV…COLON VIVIENDAS SACOLON VIVIENDAS SASKYLINE MENORCA SPV SLSKYLINE MENORCA SPV …AZORA PRIVATE SOLUTIONS ESPAÑA SLAZORA PRIVATE SOLUTI…SMART HOST SPAIN SASMART HOST SPAIN SADOCTOR ESQUERDO SPAIN SLDOCTOR ESQUERDO SPAI…THALASSO MEDI SLTHALASSO MEDI SLBARCELONA HOSTEL SPV, SOCIEDAD LIMITADABARCELONA HOSTEL SPV…ADRIANO CARE SOCIMI SAADRIANO CARE SOCIMI …PEZ ESPADA SLPEZ ESPADA SLPROPCO RIVIERA SAPROPCO RIVIERA SAFLAMINGO OASIS SLFLAMINGO OASIS SLPROPCO REGENTE SAPROPCO REGENTE SAPROPCO AGIR SLPROPCO AGIR SLPROPCO RIO PARK SAPROPCO RIO PARK SARIUDOR SARIUDOR SASMART HOPER SLSMART HOPER SLNALEMA INVESTMENTS SLNALEMA INVESTMENTS SLBRISA DESARROLLOS Y RESIDENCIAL SABRISA DESARROLLOS Y …ZED ESTUDIANTES SLZED ESTUDIANTES SLBCN HOUSING PLACE SLBCN HOUSING PLACE SLHEAVENLY INVEST SLHEAVENLY INVEST SLCINCO QUINTAS SPV SLCINCO QUINTAS SPV SLMIDDENDRIVE SPAIN SLMIDDENDRIVE SPAIN SLROMANO SENIOR SOCIMI SAROMANO SENIOR SOCIMI…HOLLERTON INVEST SAHOLLERTON INVEST SAENERTH INVESTMENTS SLENERTH INVESTMENTS SLVIVAZ 1 CERRO SLVIVAZ 1 CERRO SLHEALTH PALMA SPV SLHEALTH PALMA SPV SLMEDINA BANUS SPV SLMEDINA BANUS SPV SLASPIRA LIVING SLASPIRA LIVING SLSTEPHOUSE STUDENTS SLSTEPHOUSE STUDENTS SLLOS ALMENDROS SPV SLLOS ALMENDROS SPV SLVALDEBEBAS 181 SPV SLVALDEBEBAS 181 SPV SLMIDDEN HOLDCO SLMIDDEN HOLDCO SLENERTH ZUERA SLENERTH ZUERA SLOWL HOLDCO SPV SLOWL HOLDCO SPV SLASIF HOLDING SEED, SLASIF HOLDING SEED, SLONIL LOGISTICS SPV 2 SLONIL LOGISTICS SPV 2…DONKEY SPAIN SPV SLDONKEY SPAIN SPV SLSEO III LUX SPANISH HOLDCO SLSEO III LUX SPANISH …ONIL LOGISTICS SPV SLONIL LOGISTICS SPV SLVILLACANA RESORT SLVILLACANA RESORT SLRESORT PORTFOLIO SLRESORT PORTFOLIO SLAZORA AI INFRASTRUCTURE SOCIEDAD LIMITADAAZORA AI INFRASTRUCT…ELIREDO ATL SLELIREDO ATL SLRLP HENARES SARLP HENARES SASOCIEDAD ANONIMA INMOBILIARIA VASCONGADASOCIEDAD ANONIMA INM…ENERTH ZUERA SLENERTH ZUERA SL

Cap table · shareholdings

  • AZORA ALTUS SA(formerly AZORA ALTUS SL)100 %

    Legal entity · since 04/06/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
AZORA INVERSIONES UNO…AZORA ALTUS SLAZORA ALTUS SLAZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…HISPANIA ACTIVOS INMOBILIARIOS SAHISPANIA ACTIVOS INM…

Beneficial owner (UBO)

AZORA ALTUS SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/06/2014

Beneficial owner network map

4 nodes Person Company
AZORA INVERSIONES UNO…AZORA ALTUS SLAZORA ALTUS SLAZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…HISPANIA ACTIVOS INMOBILIARIOS SAHISPANIA ACTIVOS INM…

Registered actos

  1. RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 7
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 6
  3. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  5. Cambio de objeto socialPublished 14/11/2024· Registered 07/11/2024· I/A 5
  6. Cambio de domicilio socialPublished 27/08/2021· Registered 20/08/2021· I/A 4
  7. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 3
  8. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 3
  9. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 2
  10. ConstituciónPublished 04/06/2014· Registered 28/05/2014· I/A 1
  11. Declaración de unipersonalidadPublished 04/06/2014· Registered 28/05/2014· I/A 1
  12. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 14/11/2024Cambio de objeto social

    La inversión en instrumentos de deuda, cotizados o no. La concesión de préstamos o créditos, con o sin garantías, ya sean hipotecarias, pignoraticias o de cualquier otro tipo, a toda clase de personas físicas o jurídicas, y la financiación de operaciones comerciales.

  2. 27/08/2021Cambio de domicilio social

    C/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM (MADRID)

  3. 04/06/2014Declaración de unipersonalidad

    AZORA ALTUS SL

Capital · events

  1. 04/06/2014Constitución
    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. 15/11/2024#8345773
    Revocaciones
    AZORA INVERSIONES UNO SL. Revocaciones. Apo.Sol.: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;PICON GARCIA DE LEANIZ FRANCISCO JAVIER;VALLE DURAN MARTIN. Datos registrales. S 8 , H M 581075, I/A 7 ( 8.11.24).
  2. 15/11/2024#8345772
    Nombramientos
    AZORA INVERSIONES UNO SL. Nombramientos. Apo.Sol.: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;OSACAR GARAICOECHEA MARIA CONCEPCION. Apo.Man.Soli: PICON GARCIA DE LEANIZ FRANCISCO JAVIER;ARUS CASTILLO FRANCISCO JAVIER;RODRIGUEZ HEREDIA FRANCISCO JAVIER;GARCIA…
  3. 14/11/2024#8342495
    Ceses/DimisionesNombramientosCambio de objeto social
    AZORA INVERSIONES UNO SL. Ceses/Dimisiones. Adm. Unico: AZORA CAPITAL SOCIEDAD LIMITADA. Representan: OSACAR GARAICOECHEA MARIA CONCEPCION. Nombramientos. Representan: RODRIGUEZ HEREDIA FRANCISCO JAVIER;GONZALEZ DIEZ MARIA DEL MAR. Adm. Mancom.: AZOR…
  4. 27/08/2021#6586262
    Cambio de domicilio social
    AZORA INVERSIONES UNO SL. Cambio de domicilio social. C/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM (MADRID). Datos registrales. T 32284 , F 182, S 8, H M 581075, I/A 4 (20.08.21).
  5. 21/05/2019#5402757
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AZORA INVERSIONES UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: AZORA CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZORA ALTUS SA. Representan: OSACAR GARAICOECHEA MARIA CONCEPCION. Nombramientos. Adm. Unico: AZORA CA…
  6. 09/09/2015#3494194
    Nombramientos
    AZORA INVERSIONES UNO SL. Nombramientos. Apo.Sol.: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;PICON GARCIA DE LEANIZ FRANCISCO JAVIER;VALLE DURAN MARTIN. Datos registrales. T 32284 , F 180, S 8, H M 581075, I/A 2 ( 2.09.15).
  7. 04/06/2014#2835767
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZORA INVERSIONES UNO SL. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: La promoción y fomento de empresas mediante la participación temporal en su capital y larealización de las siguientes operaciones: .- Suscripción de acciones o p…

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 2014

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/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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