CALPE INVERSIONES MADRID SL

Hoja M587025· NIF B87104592

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2014
Director :
Ferrin Lugones Luis Alberto

Legal information

Legal information for CALPE INVERSIONES MADRID SL

NIF
Hoja registral
IRUS1000293263874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2014
LocalityPedrezuela
Register referenceTomo 32614 · Folio 112 · Hoja M587025
StatusVigente

Activity

CALPE INVERSIONES MADRID SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 October 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CALPE INVERSIONES MAD…Ferrin Lugones Luis AlbertoFerrin Lugones Luis …MARKETING LOCAL TORREVIEJA SLMARKETING LOCAL TORR…ALFER SEGURIDAD Y CONTROL SLALFER SEGURIDAD Y CO…PLATAFORMA DE SINERGIAS SLPLATAFORMA DE SINERG…AGRUPACION SINERGIAS SLAGRUPACION SINERGIAS…MARKETING SOLIDARIO SLMARKETING SOLIDARIO …MARKETING SANAGUS SLMARKETING SANAGUS SLINVERSIONES FERCHA SLINVERSIONES FERCHA SLAUDITORES CLINICAS DENTALES SLAUDITORES CLINICAS D…MARKETING LOCAL PPC SLMARKETING LOCAL PPC …PINTAR COCHE MADRID SLPINTAR COCHE MADRID …MARKETING SEO LOCAL SLMARKETING SEO LOCAL …MK SEO TU ZONA SLMK SEO TU ZONA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CALPE INVERSIONES MAD…Ferrin Lugones Luis AlbertoFerrin Lugones Luis …MARKETING LOCAL TORREVIEJA SLMARKETING LOCAL TORR…MARKETING SANAGUS SLMARKETING SANAGUS SLAUDITORES CLINICAS DENTALES SLAUDITORES CLINICAS D…MARKETING LOCAL PPC SLMARKETING LOCAL PPC …MK SEO TU ZONA SLMK SEO TU ZONA SL

Beneficial owner (UBO)

Ferrin Lugones Luis Alberto100 %

Individual · ultimate beneficial owner · since 03/10/2014

Beneficial owner network map

7 nodes Person Company
CALPE INVERSIONES MAD…Ferrin Lugones Luis AlbertoFerrin Lugones Luis …MARKETING LOCAL TORREVIEJA SLMARKETING LOCAL TORR…MARKETING SANAGUS SLMARKETING SANAGUS SLAUDITORES CLINICAS DENTALES SLAUDITORES CLINICAS D…MARKETING LOCAL PPC SLMARKETING LOCAL PPC …MK SEO TU ZONA SLMK SEO TU ZONA SL

Registered actos

  1. ConstituciónPublished 03/10/2014· Registered 26/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 03/10/2014· Registered 26/09/2014· I/A 1
  3. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 1

Changes

  1. 03/10/2014Declaración de unipersonalidad

    FERRIN LUGONES LUIS ALBERTO

Capital · events

  1. 03/10/2014Constitución
    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. 03/10/2014#2995914
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALPE INVERSIONES MADRID SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: ACTIVIDADES INMOBILIARIAS. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ LOBERA 13 1º A (PEDREZUELA). Capital: 3.000,00 Euros. Declaració…

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/ LOBERA 13 1º A (PEDREZUELA), Pedrezuela, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector