AZUL GESTINVER SL

Hoja M380337· NIF B84341767

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Diaz Nuria

Legal information

Legal information for AZUL GESTINVER SL

NIF
Hoja registral
IRUS1000275185679
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
StatusVigente

Activity

AZUL GESTINVER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 2 filings for this company, from 14 June 2024 to 6 September 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AZUL GESTINVER SLSanchez Diaz NuriaSanchez Diaz NuriaNURBEN SOLABELLA S.LNURBEN SOLABELLA S.LPROMOCIONES VALDEMORILLO SAPROMOCIONES VALDEMOR…PROMOCION Y GESTION INMOBILIARIA EDISAN SAPROMOCION Y GESTION …INVERSANRO SAINVERSANRO SASAFER GESTION PATRIMONIAL SLSAFER GESTION PATRIM…CARCAVAS V ILLESCAS SLCARCAVAS V ILLESCAS …ENREJADOS CANTABROS, S.L.ENREJADOS CANTABROS,…TEDA BARA SLTEDA BARA SLLACADOS Y BARNIZADOS NUYMA SLLACADOS Y BARNIZADOS…CARCAVAS V ILLESCAS SLCARCAVAS V ILLESCAS …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AZUL GESTINVER SLSan Roman Hurtado Jose AntonioSan Roman Hurtado Jo…SRH CONSTRUCCIONES CIVILES Y ADMINISTRATIVAS SASRH CONSTRUCCIONES C…GRUPO INMOBILIARIO SAN ROMAN SAGRUPO INMOBILIARIO S…KLAYN NEGOCIOS SLKLAYN NEGOCIOS SLINVERSIONES PROEDI SLINVERSIONES PROEDI SL

Beneficial owner (UBO)

San Roman Hurtado Jose Antonio100 %

Individual · ultimate beneficial owner · since 06/09/2024

Beneficial owner network map

6 nodes Person Company
AZUL GESTINVER SLSan Roman Hurtado Jose AntonioSan Roman Hurtado Jo…SRH CONSTRUCCIONES CIVILES Y ADMINISTRATIVAS SASRH CONSTRUCCIONES C…GRUPO INMOBILIARIO SAN ROMAN SAGRUPO INMOBILIARIO S…KLAYN NEGOCIOS SLKLAYN NEGOCIOS SLINVERSIONES PROEDI SLINVERSIONES PROEDI SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2024· Registered 29/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 14/06/2024· Registered 07/06/2024· I/A 3

Changes

  1. 06/09/2024Declaración de unipersonalidad

    SAN ROMAN HURTADO JOSE ANTONIO

  2. 14/06/2024Cambio de domicilio social

    C/ SEVERO OCHOA 8 - PORTAL 2, BAJO G (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 06/09/2024#8240165
    Declaración de unipersonalidad
    AZUL GESTINVER SL. Declaración de unipersonalidad. Socio único: SAN ROMAN HURTADO JOSE ANTONIO. Datos registrales. S 8 , H M 380337, I/A 4 (29.08.24).
  2. 14/06/2024#8125715
    Cambio de domicilio social
    AZUL GESTINVER SL. Cambio de domicilio social. C/ SEVERO OCHOA 8 - PORTAL 2, BAJO G (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 380337, I/A 3 ( 7.06.24).

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 addressC/ SEVERO OCHOA 8 - PORTAL 2, BAJO G (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector