CHAMARTIN SHOPPING SL

Hoja M438577· NIF B85161644

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
INMOBILIARIA CHAMARTIN SA, Centenera Garcia Hector

Legal information

Legal information for CHAMARTIN SHOPPING SL

NIF
Hoja registral
IRUS1000280451140
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24384 · Folio 110 · Hoja M438577
StatusVigente

Activity

CHAMARTIN SHOPPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 13 March 2009 to 23 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
CHAMARTIN SHOPPING SLCentenera Garcia HectorCentenera Garcia Hec…INMOBILIARIA CHAMARTIN SAINMOBILIARIA CHAMART…GRAN MANZANA NR 1 SLGRAN MANZANA NR 1 SLCHAMARTIN SUR SLCHAMARTIN SUR SLDESARROLLOS URBANOS MONTERROSO SLDESARROLLOS URBANOS …CHAMARTIN METROPOLIS PROYECTOS INTERNACIONALES SLCHAMARTIN METROPOLIS…GLOBAL ECNOMUS SLGLOBAL ECNOMUS SLGLOBAL PIONA SLGLOBAL PIONA SLGRUPO C 4 SLGRUPO C 4 SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 11
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 11
  3. RevocacionesPublished 21/10/2013· Registered 14/10/2013· I/A 10
  4. RevocacionesPublished 05/11/2012· Registered 23/10/2012· I/A 9
  5. Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 8
  6. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 8
  7. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 7
  8. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 6
  9. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 6
  10. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 6
  11. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 5
  12. Cambio de domicilio socialPublished 02/11/2009· Registered 21/10/2009· I/A 4
  13. Ceses/DimisionesPublished 13/03/2009· Registered 03/03/2009· I/A 3
  14. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 3

Changes

  1. 17/01/2012Modificaciones estatutarias
  2. 02/11/2009Cambio de domicilio social

    C/ COMANDANTE AZCARRAGA 3 (MADRID)

Timeline (BORME)

  1. 23/12/2019#5721833
    Ceses/DimisionesNombramientos
    CHAMARTIN SHOPPING SL. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA CHAMARTIN SA EN LIQUIDACION. Representan: PEREZ-CARASA GONZALEZ- ESTRADA JOSE-MARIA. Nombramientos. Adm. Unico: CENTENERA GARCIA HECTOR. Datos registrales. T 24384 , F 110, S 8, H M 43…
  2. 21/10/2013#2500355
    Revocaciones
    CHAMARTIN SHOPPING SL. Revocaciones. Apoderado: POSADAS MORENO JESUS;CASTRESANA FERNANDEZ ISAAC. Datos registrales. T 24384 , F 110, S 8, H M 438577, I/A 10 (14.10.13).
  3. 05/11/2012#1968872
    Revocaciones
    CHAMARTIN SHOPPING SL. Revocaciones. Apoderado: CATENA GORDO FRANCISCO JAVIER. Datos registrales. T 24384 , F 109, S 8, H M 438577, I/A 9 (23.10.12).
  4. 08/10/2012#1926955
    Ceses/DimisionesNombramientos
    CHAMARTIN SHOPPING SL. Ceses/Dimisiones. Representan: CUTILLAS CORDON CARLOS JAVIER. Nombramientos. Representan: PEREZ-CARASA GONZALEZ-ESTRADA JOSE-MARIA. Datos registrales. T 24384 , F 109, S 8, H M 438577, I/A 8 (27.09.12).
  5. 16/02/2012#1596454
    Nombramientos
    CHAMARTIN SHOPPING SL. Nombramientos. Apoderado: POSADAS MORENO JESUS;CASTRESANA FERNANDEZ ISAAC;CATENA GORDO FRANCISCO JAVIER. Datos registrales. T 24384 , F 108, S 8, H M 438577, I/A 7 ( 6.02.12).
  6. 17/01/2012#1539115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHAMARTIN SHOPPING SL. Ceses/Dimisiones. Consejero: CATENA GORDO FRANCISCO JAVIER. Cons.Del.Sol: CATENA GORDO FRANCISCO JAVIER. Consejero: POSADAS MORENO FRUTOS JESUS. Secretario: POSADAS MORENO FRUTOS JESUS. Cons.Del.Sol: POSADAS MORENO FRUTOS JESUS…
  7. 26/11/2010#964024
    Ceses/Dimisiones
    CHAMARTIN SHOPPING SL. Ceses/Dimisiones. Consejero: SILVEIRA DE ALMEIDA SOUTINHO ARTUR PORFIRIO. Cons.Del.Man: SILVEIRA DE ALMEIDA SOUTINHO ARTUR PORFIRIO. Datos registrales. T 24384 , F 108, S 8, H M 438577, I/A 5 (16.11.10).
  8. 02/11/2009#447500
    Cambio de domicilio social
    CHAMARTIN SHOPPING SL. Cambio de domicilio social. C/ COMANDANTE AZCARRAGA 3 (MADRID). Datos registrales. T 24384 , F 108, S 8, H M 438577, I/A 4 (21.10.09).
  9. 13/03/2009#119176
    Ceses/DimisionesNombramientos
    CHAMARTIN SHOPPING SL. Ceses/Dimisiones. Consejero: LAMEGO LOPES JAIME EDUARDO. Cons.Del.Sol: LAMEGO LOPES JAIME EDUARDO. Presidente: CATENA GORDO FRANCISCO JAVIER. Nombramientos. Presidente: COELHO DE SOUSA RIBEIRO LUIS MANUEL. Cons.Del.Sol: CATENA …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ COMANDANTE AZCARRAGA 3 (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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