BARON DE MISENA SL

Hoja M612244· NIF B87391843

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/11/2015
Director :
MACIA & SALORD ASESORES SL

Legal information

Legal information for BARON DE MISENA SL

NIF
Hoja registral
IRUS1000295441153
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/11/2015
LocalityMadrid
Register referenceTomo 34024 · Folio 114 · Hoja M612244
StatusVigente

Activity

BARON DE MISENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 November 2015. The Spanish commercial register has published 8 filings for this company, from 13 November 2015 to 3 July 2018, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la adquisición, construcción, reforma, rehabilitación, restauración, venta, enajenación y arrendamiento de inmuebles y fincas de toda clase, y su explotación comercial en cualquier forma admitida en Derecho, así como la administración y gestión de patrimonios inmobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BARON DE MISENA SLMACIA & SALORD ASESORES SLMACIA & SALORD ASESO…LAPARRA TRADING SLLAPARRA TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2018· Registered 25/06/2018· I/A 4
  2. NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 4
  3. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 3
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 3
  5. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 2
  6. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 2
  7. ConstituciónPublished 13/11/2015· Registered 05/11/2015· I/A 1
  8. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 1

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 60 000,00 €

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. 03/07/2018#4951058
    Ceses/DimisionesNombramientos
    BARON DE MISENA SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO VALOY JOELSON JOSE. Nombramientos. Adm. Unico: MACIA & SALORD ASESORES SL. Representan: SALORD VAQUERO CAROLINA. Datos registrales. T 34024 , F 114, S 8, H M 612244, I/A 4 (25.06.18).
  2. 06/07/2017#4450777
    Ceses/DimisionesNombramientos
    BARON DE MISENA SL. Ceses/Dimisiones. Adm. Unico: MIRANDA FERNANDEZ MIGUEL. Nombramientos. Adm. Unico: TRUJILLO VALOY JOELSON JOSE. Datos registrales. T 34024 , F 114, S 8, H M 612244, I/A 3 (28.06.17).
  3. 28/04/2016#3833861
    Ceses/DimisionesNombramientos
    BARON DE MISENA SL. Ceses/Dimisiones. Adm. Solid.: GASCO TAMARIT LUIS VICENTE;MIRANDA CASABONA CECILIA. Nombramientos. Adm. Unico: MIRANDA FERNANDEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 13/11/2015#3583371
    ConstituciónNombramientos
    BARON DE MISENA SL. Constitución. Comienzo de operaciones: 13.10.15. Objeto social: la adquisición, construcción, reforma, rehabilitación, restauración, venta, enajenación y arrendamiento de inmuebles y fincas de toda clase, y su explotación comercia…

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/ CORONEL BLANCO - NUMERO 17 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector