BOADILLA 2000 SL
Hoja M203201· NIF B81895484
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Ibañez Javier, Martin Ibañez Gonzalo, Martin Ibañez Pablo, Martin Ibañez Jose, Martin Ibañez Jesus, Martin Ibañez Rafael
Legal information
Legal information for BOADILLA 2000 SL
Activity
BOADILLA 2000 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 3 July 2019 to 9 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Ibañez JavierSince 26/06/2019VicepresidenteConsejero DelegadoConsejero Delegado SolidarioConsejero
- Martin Ibañez GonzaloSince 26/06/2019Consejero DelegadoConsejero Delegado SolidarioConsejero
- Martin Ibañez PabloSince 26/06/2019Consejero DelegadoConsejero Delegado Solidario
- Martin Ibañez JoseSince 26/06/2019Consejero
- Martin Ibañez JesusSince 26/06/2019Consejero
- Martin Ibañez RafaelSince 26/06/2019ConsejeroSecretario
Former
- Martin Sevilla GonzaloCeased on 26/06/2019Consejero
- Ibañez De La Cuesta Maria TeresaCeased on 26/06/2019Consejero
Directors network map
Registered actos
Timeline (BORME)
- 09/05/2022#6949832Otros conceptos
BOADILLA 2000 SL. Otros conceptos: SUBSANACION DE LA ESCRITURA QUE CAUSO LA INSCRIPCION 3ª ACLARANDO QUE LOS CONSEJEROS DELEGADOS NOMBRADOS POR EL CONSEJO DE ADMINISTRACION, EN SU REUNION DE FECHA 18/06/2019, DON GONZALO MARTIN IBAÑEZ, DON JAVIER MAR… - 03/07/2019#5475620Ceses/DimisionesNombramientos
BOADILLA 2000 SL. Ceses/Dimisiones. Consejero: MARTIN SEVILLA GONZALO;MARTIN IBAÑEZ GONZALO;IBAÑEZ DE LA CUESTA MARIA TERESA;MARTIN IBAÑEZ RAFAEL. Presidente: MARTIN IBAÑEZ GONZALO. Vicepresid.: MARTIN SEVILLA GONZALO. Secretario: MARTIN IBAÑEZ RAFAE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.