DEFENDER SL

Hoja M132353· NIF B80916802

Struck off · 18/02/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 627 013,88 €

Legal information

Legal information for DEFENDER SL

NIF
Hoja registral
IRUS1000253376259
Legal formSociedad Limitada (SL)
Share capital3 627 013,88 €
Register referenceTomo 27024 · Folio 224 · Hoja M132353
StatusLiquidada

Activity

DEFENDER 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 15 filings for this company, from 9 October 2009 to 18 February 2025, across 9 distinct types of filing. Its registered share capital is 3 627 013,88 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
DEFENDER SLCorsini De Lacalle Francisco De BorjaCorsini De Lacalle F…GRANJA T C DEL JARAMA SAGRANJA T C DEL JARAM…AGROPECUARIA VELILLA SAAGROPECUARIA VELILLA…AGRUPACION PROMOTORA RIVAS LEGANES SAAGRUPACION PROMOTORA…SAJA REAL ESTATE SOCIMI SASAJA REAL ESTATE SOC…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 12
  2. RevocacionesPublished 18/02/2025· Registered 11/02/2025· I/A 12
  3. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 12
  4. DisoluciónPublished 18/02/2025· Registered 11/02/2025· I/A 12
  5. ExtinciónPublished 18/02/2025· Registered 11/02/2025· I/A 12
  6. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 11
  7. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 11
  8. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 10
  9. Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 9
  10. Ampliación de capitalPublished 30/04/2012· Registered 17/04/2012· I/A 8
  11. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 7
  12. Ampliación de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 6
  13. Ampliación de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 5
  14. Ampliacion del objeto socialPublished 09/10/2009· Registered 29/09/2009· I/A 4
  15. Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 4

Changes

  1. 18/02/2025Disolución
  2. 18/02/2025Extinción
  3. 20/06/2012Modificaciones estatutarias
  4. 09/10/2009Ampliación del objeto social

    EXPLOTACION DE BARCOS DEPORTIVOS, INCLUIDA LA COMPRA, MANTENIMIENTO, ALQUILER A CLIENTES Y RELACION CON ESTOS...

  5. 09/10/2009Cambio de domicilio social

    C/ ZURBANO 51 - PISO SEGUNDO IZQUIERDA (MADRID)

Capital · events

  1. 30/04/2012Ampliación de capital
    Resulting capital: 3 627 013,88 € (+799 997,80 €)
  2. 04/02/2010Ampliación de capital
    Resulting capital: 2 827 016,08 € (+19 998,44 €)
  3. 04/02/2010Ampliación de capital
    Resulting capital: 12 040,00 € (+19,76 €)

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. 18/02/2025#8497245
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DEFENDER SL. Ceses/Dimisiones. Adm. Unico: CORSINI DE LACALLE FRANCISCO DE BORJA. Revocaciones. Apoderado: BENJUMEDA ARROBAS PABLO. Apo.Manc.: CORSINI DE LACALLE FRANCISCO DE BORJA. Nombramientos. Liquidador: CORSINI DE LACALLE FRANCISCO DE BORJA. Di…
  2. 19/02/2024#7940276
    Ceses/DimisionesNombramientos
    DEFENDER SL. Ceses/Dimisiones. Adm. Unico: CORSINI MUÑOZ JUAN CARLOS. Nombramientos. Adm. Unico: CORSINI DE LACALLE FRANCISCO DE BORJA. Datos registrales. T 27024 , F 224, S 8, H M 132353, I/A 11 (12.02.24).
  3. 03/02/2016#3696149
    Nombramientos
    DEFENDER SL. Nombramientos. Apo.Manc.: CORSINI DE LACALLE FRANCISCO DE BORJA. Datos registrales. T 27024 , F 222, S 8, H M 132353, I/A 10 (26.01.16).
  4. 20/06/2012#1777579
    Modificaciones estatutarias
    DEFENDER SL. Modificaciones estatutarias. 12.. Datos registrales. T 27024 , F 222, S 8, H M 132353, I/A 9 ( 7.06.12).
  5. 30/04/2012#1706397
    Ampliación de capital
    DEFENDER SL. Ampliación de capital. Capital: 799.997,80 Euros. Resultante Suscrito: 3.627.013,88 Euros. Datos registrales. T 27024 , F 222, S 8, H M 132353, I/A 8 (17.04.12).
  6. 27/06/2011#1275573
    Nombramientos
    DEFENDER SL. Nombramientos. Apoderado: BENJUMEDA ARROBAS PABLO. Datos registrales. T 27024 , F 221, S 8, H M 132353, I/A 7 (15.06.11).
  7. 04/02/2010#572902
    Ampliación de capital
    DEFENDER SL. Ampliación de capital. Capital: 19.998,44 Euros. Resultante Suscrito: 2.827.016,08 Euros. Datos registrales. T 27024 , F 221, S 8, H M 132353, I/A 6 (25.01.10).
  8. 04/02/2010#572901
    Ampliación de capital
    DEFENDER SL. Ampliación de capital. Capital: 19,76 Euros. Resultante Suscrito: 12.040,00 Euros. Ampliación de capital. Capital: 2.794.977,64 Euros. Resultante Suscrito: 2.807.017,64 Euros. Datos registrales. T 27024 , F 220, S 8, H M 132353, I/A 5 (2…
  9. 09/10/2009#415102
    Ampliacion del objeto socialCambio de domicilio social
    DEFENDER SL. Ampliacion del objeto social. EXPLOTACION DE BARCOS DEPORTIVOS, INCLUIDA LA COMPRA, MANTENIMIENTO, ALQUILER A CLIENTES Y RELACION CON ESTOS... Cambio de domicilio social. C/ ZURBANO 51 - PISO SEGUNDO IZQUIERDA (MADRID). Datos registrales…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 51 - PISO SEGUNDO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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