CHOICE CAPITAL SL

Hoja M595157· NIF B87193009

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2015
Director :
Bernad Marrase Fernando

Legal information

Legal information for CHOICE CAPITAL SL

NIF
Hoja registral
IRUS1000293909766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2015
LocalityMadrid
Register referenceTomo 33063 · Folio 195 · Hoja M595157
StatusVigente

Activity

CHOICE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 February 2015. The Spanish commercial register has published 5 filings for this company, from 2 February 2015 to 5 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria (CNAE 6832) - Prestación de servicios. Actividades de gestión y administración, y otras actividades de consultoría de gestión empresarial. - La adquisición y realización de todo tipo de inversiones inmobiliarias,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CHOICE CAPITAL SLBernad Marrase FernandoBernad Marrase Ferna…AZVALOR VALUE SELECTION SICAV SAAZVALOR VALUE SELECT…AZVALOR ASSET MANAGEMENT SGIIC SAAZVALOR ASSET MANAGE…INVERSIONES AZVALOR SLINVERSIONES AZVALOR …VALORACION DIRECCION Y ASESORAMIENTO DE SOCIEDADES SLVALORACION DIRECCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHOICE CAPITAL SLBernad Marrase FernandoBernad Marrase Ferna…

Beneficial owner (UBO)

Bernad Marrase Fernando100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
CHOICE CAPITAL SLBernad Marrase FernandoBernad Marrase Ferna…

Registered actos

  1. Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 3
  2. Cambio de domicilio socialPublished 02/03/2016· Registered 18/02/2016· I/A 2
  3. ConstituciónPublished 02/02/2015· Registered 23/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2015· Registered 23/01/2015· I/A 1
  5. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 1

Changes

  1. 05/02/2019Cambio de domicilio social

    C/ HENRI DUNANT 16 (MADRID)

  2. 02/03/2016Cambio de domicilio social

    C/ PANAMA 14 2º D (MADRID)

  3. 02/02/2015Declaración de unipersonalidad

    BERNAD MARRASE FERNANDO

Capital · events

  1. 02/02/2015Constitución
    Initial capital: 3 000,00 €

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. 05/02/2019#5241242
    Cambio de domicilio social
    CHOICE CAPITAL SL. Cambio de domicilio social. C/ HENRI DUNANT 16 (MADRID). Datos registrales. T 33063 , F 195, S 8, H M 595157, I/A 3 (28.01.19).
  2. 02/03/2016#3743900
    Cambio de domicilio social
    CHOICE CAPITAL SL. Cambio de domicilio social. C/ PANAMA 14 2º D (MADRID). Datos registrales. T 33063 , F 195, S 8, H M 595157, I/A 2 (18.02.16).
  3. 02/02/2015#3170098
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOICE CAPITAL SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La gestión y administración de la propiedad inmobiliaria (CNAE 6832) - Prestación de servicios. Actividades de gestión y administración, y otras actividades de consult…

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 2015

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/ HENRI DUNANT 16 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector