CASPER 25 SL

Hoja M565452· NIF B86835972

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 304 232,00 €
Incorporation :
28/10/2013
Directors :
Martinez-Acitores Quintana Gerardo Ismael Carmelo, Otero Bonet Maria Begoña

Legal information

Legal information for CASPER 25 SL

NIF
Hoja registral
IRUS1000291335553
Legal formSociedad Limitada (SL)
Share capital2 304 232,00 €
Incorporation date28/10/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31411 · Folio 149 · Hoja M565452
StatusVigente

Activity

CASPER 25 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 October 2013. The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 2 304 232,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA INVERSION EN BIENES INMUEBLES Y SU EXPLOTACION EN ALQUILER O POR CUALQUIER OTRO TITULO ADMITIDO EN DERECHO;.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CASPER 25 SLOtero Bonet Maria BegoñaOtero Bonet Maria Be…Martinez-Acitores Quintana Gerardo Ismael CarmeloMartinez-Acitores Qu…MABEOBO SLMABEOBO SLACTIBAR SOLUCIONES DE HOSTELERIA SLACTIBAR SOLUCIONES D…

Registered actos

  1. Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 6
  2. Ampliación de capitalPublished 22/11/2017· Registered 14/11/2017· I/A 5
  3. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 4
  4. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 4
  5. Ampliación de capitalPublished 12/09/2016· Registered 02/09/2016· I/A 3
  6. Modificaciones estatutariasPublished 12/09/2016· Registered 02/09/2016· I/A 3
  7. Ampliación de capitalPublished 13/04/2016· Registered 05/04/2016· I/A 2
  8. ConstituciónPublished 28/10/2013· Registered 17/10/2013· I/A 1
  9. NombramientosPublished 28/10/2013· Registered 17/10/2013· I/A 1

Changes

  1. 21/09/2023Cambio de domicilio social

    C/ CIPRESES 7 (POZUELO DE ALARCON)

  2. 12/09/2016Modificaciones estatutarias

Capital · events

  1. 22/11/2017Ampliación de capital
    Resulting capital: 2 304 232,00 € (+395 438,00 €)
  2. 12/09/2016Ampliación de capital
    Resulting capital: 1 908 794,00 € (+674 000,00 €)
  3. 13/04/2016Ampliación de capital
    Resulting capital: 1 234 794,00 € (+538 024,00 €)
  4. 28/10/2013Constitución
    Initial capital: 696 770,00 €

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. 21/09/2023#7717867
    Cambio de domicilio social
    CASPER 25 SL. Cambio de domicilio social. C/ CIPRESES 7 (POZUELO DE ALARCON). Datos registrales. T 31411 , F 149, S 8, H M 565452, I/A 6 (14.09.23).
  2. 22/11/2017#4629614
    Ampliación de capital
    CASPER 25 SL. Ampliación de capital. Capital: 395.438,00 Euros. Resultante Suscrito: 2.304.232,00 Euros. Datos registrales. T 31411 , F 147, S 8, H M 565452, I/A 5 (14.11.17).
  3. 07/10/2016#4054112
    Ceses/DimisionesNombramientos
    CASPER 25 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ-ACITORES QUINTANA GERARDO ISMAEL CARMELO. Nombramientos. Adm. Solid.: MARTINEZ-ACITORES QUINTANA GERARDO ISMAEL CARMELO;OTERO BONET MARIA BEGOÑA. Otros conceptos: Cambio del Organo de Administració…
  4. 12/09/2016#4020224
    Ampliación de capitalModificaciones estatutarias
    CASPER 25 SL. Ampliación de capital. Capital: 674.000,00 Euros. Resultante Suscrito: 1.908.794,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 31411 , F 145, S 8, H M 565452, I/A 3 ( 2.09.16…
  5. 13/04/2016#3810025
    Ampliación de capital
    CASPER 25 SL. Ampliación de capital. Capital: 538.024,00 Euros. Resultante Suscrito: 1.234.794,00 Euros. Datos registrales. T 31411 , F 145, S 8, H M 565452, I/A 2 ( 5.04.16).
  6. 28/10/2013#2511161
    ConstituciónNombramientos
    CASPER 25 SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: LA INVERSION EN BIENES INMUEBLES Y SU EXPLOTACION EN ALQUILER O POR CUALQUIER OTRO TITULO ADMITIDO EN DERECHO;. Domicilio: C/ HUMERA 37 2º A (MADRID). Capital: 696.770,00 E…

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 2013

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/ CIPRESES 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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