CAPITAL 900.900 SA

Hoja M503215· NIF A85986016

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/07/2010
Director :
Martinez Acosta Angel

Legal information

Legal information for CAPITAL 900.900 SA

NIF
Hoja registral
IRUS1000285561674
Legal formSociedad Anónima (SA)
Incorporation date20/07/2010
LocalityMadrid
Register referenceTomo 27919 · Folio 196 · Hoja M503215
StatusVigente

Activity

CAPITAL 900.900 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 July 2010. The Spanish commercial register has published 12 filings for this company, from 20 July 2010 to 26 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONSTRUCCION Y PROMOCION DE VIVIENDAS. LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE VIVIENDAS Y LOCALES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CAPITAL 900.900 SAMartinez Acosta AngelMartinez Acosta AngelLEAS-CASSA SLLEAS-CASSA SLEAV PREMIUM REST SLEAV PREMIUM REST SL1903 INVERSIONES SL1903 INVERSIONES SLALMARCAULA SLALMARCAULA SLMANAGMENT EXCELLENCE GROUP SLMANAGMENT EXCELLENCE…SEGURITY AUTO RENTING SLSEGURITY AUTO RENTIN…LYBRA PLUS SYSTEM SLLYBRA PLUS SYSTEM SLREMIND STATE SLREMIND STATE SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 20/06/2024· I/A 5
  2. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 5
  3. Cambio de domicilio socialPublished 26/06/2024· Registered 20/06/2024· I/A 5
  4. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 4
  5. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 4
  6. Modificaciones estatutariasPublished 24/10/2017· Registered 13/10/2017· I/A 4
  7. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 3
  8. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 3
  9. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 3
  10. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 2
  11. ConstituciónPublished 20/07/2010· Registered 08/07/2010· I/A 1
  12. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 1

Changes

  1. 26/06/2024Cambio de domicilio social

    C/ PUERTO DE BALBARAN 39 - LOCAL (MADRID)

  2. 24/10/2017Modificaciones estatutarias
  3. 02/08/2011Modificaciones estatutarias

Capital · events

  1. 20/07/2010Constitución
    Incorporation of the company

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. 26/06/2024#8142920
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAPITAL 900.900 SA. Ceses/Dimisiones. Adm. Unico: VALENCIA HERNANDEZ LUIS PEDRO. Nombramientos. Adm. Unico: MARTINEZ ACOSTA ANGEL. Cambio de domicilio social. C/ PUERTO DE BALBARAN 39 - LOCAL (MADRID). Datos registrales. S 8 , H M 503215, I/A 5 (20.0…
  2. 24/10/2017#4587437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPITAL 900.900 SA. Ceses/Dimisiones. Adm. Mancom.: VALENCIA HERNANDEZ LUIS PEDRO;RODRIGUEZ NEBREDA JOSE LUIS. Nombramientos. Adm. Unico: VALENCIA HERNANDEZ LUIS PEDRO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9, 11, 13, 14, 20, 21, 22…
  3. 02/08/2011#1324705
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPITAL 900.900 SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JOSE GABRIEL. Nombramientos. Adm. Mancom.: VALENCIA HERNANDEZ LUIS PEDRO;RODRIGUEZ NEBREDA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  4. 23/07/2010#816411
    Nombramientos
    CAPITAL 900.900 SA. Nombramientos. Apoderado: VARONA MOVELLAN JESUS MARIA. Datos registrales. T 27919 , F 194, S 8, H M 503215, I/A 2 (13.07.10).
  5. 20/07/2010#810509
    ConstituciónNombramientos
    CAPITAL 900.900 SA. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: LA CONSTRUCCION Y PROMOCION DE VIVIENDAS. LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE VIVIENDAS Y LOCALES. Domicilio: C/ ALCALA 89 1º IZ (MADRID). Capital suscrito: 6…

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 2010

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/ PUERTO DE BALBARAN 39 - LOCAL (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 — Promoción inmobiliaria — are listed together.

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