CONDERI TRADE SL

Hoja M775030· NIF B10576296

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2022
Directors :
Telleria Calisalvo Natalia Angela, Quesada Fernandez Jardon Jorge Francisco

Legal information

Legal information for CONDERI TRADE SL

NIF
Hoja registral
IRUS1000310496977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2022
LocalityMadrid
Register referenceTomo 43920 · Folio 166 · Hoja M775030
StatusVigente

Activity

CONDERI TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 September 2022. The Spanish commercial register has published 7 filings for this company, from 16 September 2022 to 21 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores...

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CONDERI TRADE SLQuesada Fernandez Jardon Jorge FranciscoQuesada Fernandez Ja…Telleria Calisalvo Natalia AngelaTelleria Calisalvo N…BOREAL NEGOCIOS SLBOREAL NEGOCIOS SLPINCKNEY INVESTMENT SLPINCKNEY INVESTMENT …KAIPING CORPORATION SLKAIPING CORPORATION …MATSUI INVESTMENTS SLMATSUI INVESTMENTS SLDAWSON ENTERPRISE SLDAWSON ENTERPRISE SLTAYRONA INVESTMENT SLTAYRONA INVESTMENT SLDBR GROUP INVESTMENT HOLDING SLDBR GROUP INVESTMENT…SOCIEDAD DE FOMENTO URBANIZADOR SLSOCIEDAD DE FOMENTO …RESIDENCIAL PUERTO RICO 3 SLRESIDENCIAL PUERTO R…UGAR BUSINESS SLUGAR BUSINESS SLRESIDENCIAL PLANETARIO SL EN LIQUIDACIONRESIDENCIAL PLANETAR…DIAMANTES DE LA TENERIA SLDIAMANTES DE LA TENE…KUPDAR PROMOCIONES SLKUPDAR PROMOCIONES SLFRINDAS PROMOTORA SLFRINDAS PROMOTORA SLINSIDE TRADING COMPANY SLINSIDE TRADING COMPA…TAJANI INVEST SLTAJANI INVEST SLTRIJORSA INVERSIONES SLTRIJORSA INVERSIONES…OPENSPRING SLOPENSPRING SLDBR ASSETS SLDBR ASSETS SLPEMBAX TRADE SLPEMBAX TRADE SLKINERIA PROYECTOS SLKINERIA PROYECTOS SL

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 2
  2. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
  3. Modificaciones estatutariasPublished 21/07/2023· Registered 14/07/2023· I/A 2
  4. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  5. Cambio de objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  6. ConstituciónPublished 16/09/2022· Registered 09/09/2022· I/A 1
  7. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 1

Changes

  1. 21/07/2023Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 3º (MADRID)

  2. 21/07/2023Cambio de objeto social

    La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores...

  3. 21/07/2023Modificaciones estatutarias

Capital · events

  1. 16/09/2022Constitución
    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. 21/07/2023#7639499
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CONDERI TRADE SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Mancom.: QUESADA FERNANDEZ JARDON JORGE FRANCISCO;TELLERIA CALISALVO NATALIA ANGELA. Modificaciones estatutarias. 15. Modificación de art. 15 de los estatu…
  2. 16/09/2022#7162550
    ConstituciónNombramientos
    CONDERI TRADE SL. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y con…

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 2022

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/ JOSE LAZARO GALDIANO 4 3º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector