CITROEXPANSION SL

Hoja M480629· NIF B85678589

VigenteMadrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 01/07/2009
Directors :: Martinez Lopez Alejandro, Lucas Cerro Antonio, Martinez Lopez Jose-Juan

Legal information

Legal information for CITROEXPANSION SL

NIF

Hoja registral

IRUS1000283636665

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date01/07/2009

LocalityMadrid

StatusVigente

Activity

CITROEXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 July 2009. The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA GESTION DE PATRIMONIOS E INVERSIONES. LA EXPLOTACION DE NEGOCIOS DE CONSTRUCCION Y PROMOCION DE VIVIENDAS.

Directors and representatives

Directors

Current

Martinez Lopez Alejandro
Administrador Solidario
Since 28/05/2010
Lucas Cerro Antonio
Administrador Solidario
Since 26/06/2024
Martinez Lopez Jose-Juan
Administrador Solidario
Since 26/06/2024

Former

De La Peña Y Diez De Ulzurrun Luis
Administrador Único
Ceased on 28/05/2010

Directors network map

75 nodes Person Company

Cap table · shareholdings

DESPACHO DE ABOGADOS DE LA PEÑA Y ASOCIADOS SLP(formerly DESPACHO DE ABOGADOS DE LA PEÑA Y ASOCIADOS SL)100 %
Legal entity · since 01/07/2009 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

DESPACHO DE ABOGADOS DE LA PEÑA Y ASOCIADOS SLP100 %Vigente

Legal entity · since 01/07/2009

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 3
NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 3
Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 2
NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 2
ConstituciónPublished 01/07/2009· Registered 18/06/2009· I/A 1
Declaración de unipersonalidadPublished 01/07/2009· Registered 18/06/2009· I/A 1
NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 1

Changes

03/07/2024Cambio de domicilio social
C/ GRAN VIA 40 - 3º, PUERTA 16 (MADRID)
01/07/2009Declaración de unipersonalidad
DESPACHO DE ABOGADOS DE LA PEÑA Y ASOCIADOS SL

Capital · events

01/07/2009Constitución
Initial capital: 3 006,00 €

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)

03/07/2024#8153329

Ceses/DimisionesNombramientosCambio de domicilio social

CITROEXPANSION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ ALEJANDRO. Nombramientos. Adm. Solid.: LUCAS CERRO ANTONIO;MARTINEZ LOPEZ ALEJANDRO;MARTINEZ LOPEZ JOSE-JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a …

11/06/2010#758451

Ceses/DimisionesNombramientos

CITROEXPANSION SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA Y DIEZ DE ULZURRUN LUIS. Nombramientos. Adm. Unico: MARTINEZ LOPEZ ALEJANDRO. Datos registrales. T 26669 , F 68, S 8, H M 480629, I/A 2 (28.05.10).

01/07/2009#286591

ConstituciónDeclaración de unipersonalidadNombramientos

CITROEXPANSION SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: LA GESTION DE PATRIMONIOS E INVERSIONES. LA EXPLOTACION DE NEGOCIOS DE CONSTRUCCION Y PROMOCION DE VIVIENDAS. Domicilio: C/ MIGUEL ANGEL 16 3º - IZQUIERDA (MADRID). Ca…

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/ GRAN VIA 40 - 3º, PUERTA 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector