CESMAC INVERSIONES SL

Hoja M423113· NIF B84888015

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Arzabe Mecchia Carlota

Legal information

Legal information for CESMAC INVERSIONES SL

NIF
Hoja registral
IRUS1000278786489
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 23579 · Folio 43 · Hoja M423113
StatusVigente

Activity

CESMAC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 August 2012 to 30 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CESMAC INVERSIONES SLArzabe Mecchia CarlotaArzabe Mecchia Carlo…ARMEC PROYECTOS SLARMEC PROYECTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CESMAC INVERSIONES SLMecchia Silvina AndreaMecchia Silvina Andr…

Beneficial owner (UBO)

Mecchia Silvina Andrea100 %

Individual · ultimate beneficial owner · since 03/08/2012

Beneficial owner network map

2 nodes Person Company
CESMAC INVERSIONES SLMecchia Silvina AndreaMecchia Silvina Andr…

Registered actos

  1. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 8
  2. Ampliacion del objeto socialPublished 30/01/2024· Registered 23/01/2024· I/A 7
  3. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 6
  4. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 5
  5. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 5
  6. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 4
  7. Declaración de unipersonalidadPublished 03/08/2012· Registered 24/07/2012· I/A 3
  8. Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 3
  9. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 3

Changes

  1. 30/01/2024Ampliación del objeto social

    Alquiler de bienes inmobiliarios por cuenta propia.

  2. 03/08/2012Declaración de unipersonalidad

    MECCHIA SILVINA ANDREA

Timeline (BORME)

  1. 30/01/2024#7904534
    Nombramientos
    CESMAC INVERSIONES SL. Nombramientos. Apoderado: ARZABE TIRADO SAUL CESAR. Datos registrales. T 23579 , F 43, S 8, H M 423113, I/A 8 (23.01.24).
  2. 30/01/2024#7904533
    Ampliacion del objeto social
    CESMAC INVERSIONES SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 23579 , F 43, S 8, H M 423113, I/A 7 (23.01.24).
  3. 24/10/2023#7760298
    Nombramientos
    CESMAC INVERSIONES SL. Nombramientos. Apoderado: MECCHIA SILVINA ANDREA. Datos registrales. T 23579 , F 41, S 8, H M 423113, I/A 6 (17.10.23).
  4. 06/04/2022#6897736
    Ceses/DimisionesNombramientos
    CESMAC INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TIRADO OLMO RAFAELA HILARIA. Nombramientos. Adm. Unico: ARZABE MECCHIA CARLOTA. Datos registrales. T 23579 , F 41, S 8, H M 423113, I/A 5 (30.03.22).
  5. 03/08/2012#1845495
    Nombramientos
    CESMAC INVERSIONES SL. Nombramientos. Apoderado: MECCHIA SILVINA ANDREA. Datos registrales. T 23579 , F 39, S 8, H M 423113, I/A 4 (24.07.12).
  6. 03/08/2012#1845494
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CESMAC INVERSIONES SL. Declaración de unipersonalidad. Socio único: MECCHIA SILVINA ANDREA. Ceses/Dimisiones. Adm. Unico: ARZABE TIRADO SAUL CESAR. Nombramientos. Adm. Unico: TIRADO OLMO RAFAELA HILARIA. Datos registrales. T 23579 , F 39, S 8, H M 42…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRESNO 13, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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.

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