CARDEXPERT IBERICA SL
Hoja M246204· NIF B82490491
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 332 762,32 €
- Director :
- Martinez Yanes Jesus
Legal information
Legal information for CARDEXPERT IBERICA SL
Activity
CARDEXPERT IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 July 2011 to 29 September 2022, across 3 distinct types of filing. Its registered share capital is 332 762,32 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Yanes JesusSince 20/01/2020Administrador Único
Former
- Bottino Orfila Karina MarielCeased on 20/01/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/09/2022· Registered 22/09/2022· I/A 7
- Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 6
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 6
- Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 5
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 5
Capital · events
- 29/09/2022Ampliación de capitalResulting capital: 332 762,32 € (+279 759,07 €)
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)
- 29/09/2022#7176584Ampliación de capital
CARDEXPERT IBERICA SL. Ampliación de capital. Capital: 279.759,07 Euros. Resultante Suscrito: 332.762,32 Euros. Datos registrales. T 14809 , F 138, S 8, H M 246204, I/A 7 (22.09.22).
- 27/01/2020#5761440Ceses/DimisionesNombramientos
CARDEXPERT IBERICA SL. Ceses/Dimisiones. Adm. Unico: BOTTINO ORFILA KARINA MARIEL. Nombramientos. Adm. Unico: MARTINEZ YANES JESUS. Datos registrales. T 14809 , F 138, S 8, H M 246204, I/A 6 (20.01.20).
- 18/07/2011#1305084Ceses/DimisionesNombramientos
CARDEXPERT IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ YANES JESUS. Nombramientos. Adm. Unico: BOTTINO ORFILA KARINA MARIEL. Datos registrales. T 14809 , F 137, S 8, H M 246204, I/A 5 ( 6.07.11).
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.