CENTAURO & PARTNERS SL

Hoja M487751· NIF B85789774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
29/10/2009
Directors :
Rubio Ortiz-Cañavate Alvaro, Nogueira Gislaine Aparecida, Rubio Ortiz-Cañavate Maria, Rubio Ortiz Cañavate Oscar
Former name :
ORF ACTIVOS SL

Legal information

Legal information for CENTAURO & PARTNERS SL

NIF
Hoja registral
IRUS1000284261874
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date29/10/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27066 · Folio 131 · Hoja M487751
Former names
ORF ACTIVOS SL2009-10-29 → 2010-12-24
StatusVigente

Activity

CENTAURO & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2009. The Spanish commercial register has published 13 filings for this company, from 29 October 2009 to 5 July 2024, across 6 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA PROMOCION, CONSTRUCCIoN, COMPRAVENTA Y TENECIA DE SOLARES PARCELAS EDIFICIOS Y VIVIENDAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CENTAURO & PARTNERS SLNogueira Gislaine AparecidaNogueira Gislaine Ap…Rubio Ortiz-Cañavate AlvaroRubio Ortiz-Cañavate…Rubio Ortiz-Cañavate MariaRubio Ortiz-Cañavate…Rubio Ortiz Cañavate OscarRubio Ortiz Cañavate…ROC CAPITAL REAL ESTATE SLROC CAPITAL REAL EST…

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 8
  2. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 7
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 7
  4. Ceses/DimisionesPublished 16/08/2016· Registered 05/08/2016· I/A 6
  5. NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 6
  6. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 4
  7. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 3
  8. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 3
  9. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 3
  10. Cambio de denominación socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  11. ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
  12. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 27/10/2011Cambio de denominación social

    ORF ACTIVOS SL→CENTAURO & PARTNERS SL

  2. 27/10/2011Modificaciones estatutarias

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 95 000,00 € (+75 000,00 €)
  2. 29/10/2009Constitución
    Initial capital: 20 000,00 €

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. 05/07/2024#8157217
    Nombramientos
    CENTAURO & PARTNERS SL. Nombramientos. Apo.Man.Soli: RUBIO DE LA FUENTE LUIS OSCAR. Datos registrales. S 8 , H M 487751, I/A 8 (27.06.24).
  2. 05/07/2024#8157216
    Ceses/DimisionesNombramientos
    CENTAURO & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: RUBIO DE LA FUENTE LUIS OSCAR. Nombramientos. Adm. Mancom.: NOGUEIRA GISLAINE APARECIDA;RUBIO ORTIZ CAÑAVATE OSCAR;RUBIO ORTIZ-CAÑAVATE ALVARO;RUBIO ORTIZ-CAÑAVATE MARIA. Otros conceptos: Cambio d…
  3. 16/08/2016#3985939
    Ceses/DimisionesNombramientos
    CENTAURO & PARTNERS SL. Ceses/Dimisiones. Consejero: RUBIO DE LA FUENTE LUIS OSCAR;RUBIO ORTIZ CAÑAVATE OSCAR;PUERTAS DE LA FUENTE JOSE LUIS. Presidente: RUBIO DE LA FUENTE LUIS OSCAR. Con.Delegado: RUBIO DE LA FUENTE LUIS OSCAR. Secretario: RUBIO OR…
  4. 05/06/2012#1754719
    CENTAURO & PARTNERS SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 4& DE AUMENTO DE CAPITAL, EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES DE LA SOCIEDAD " CENTAURO HOLDING INMOBILIARIO SL" APORTADAS EN DICHO AUMENTO. Datos registrales. T 2706…
  5. 02/02/2012#1570754
    Ampliación de capital
    CENTAURO & PARTNERS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 27066 , F 129, S 8, H M 487751, I/A 4 (23.01.12).
  6. 27/10/2011#1430802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTAURO & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: RUBIO DE LA FUENTE LUIS OSCAR. Nombramientos. Consejero: RUBIO DE LA FUENTE LUIS OSCAR;RUBIO ORTIZ CAÑAVATE OSCAR;PUERTAS DE LA FUENTE JOSE LUIS. Presidente: RUBIO DE LA FUENTE LUIS OSCAR. Con.Del…
  7. 24/12/2010#1001065

    Company name: ORF ACTIVOS SL

    Cambio de denominación social
    ORF ACTIVOS SL. Cambio de denominación social. CENTAURO & PARTNERS SL. Datos registrales. T 27066 , F 128, S 8, H M 487751, I/A 2 (14.12.10).
  8. 29/10/2009#442031

    Company name: ORF ACTIVOS SL

    ConstituciónNombramientos
    ORF ACTIVOS SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: LA PROMOCION, CONSTRUCCIoN, COMPRAVENTA Y TENECIA DE SOLARES PARCELAS EDIFICIOS Y VIVIENDAS. Domicilio: C/ VELAZQUEZ 164 - BAJO C (MADRID). Capital: 20.000,00 Euros. Nomb…

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 2009

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/ VELAZQUEZ 164 - BAJO C (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector