DEHESA DEL ARROYO SL

Hoja M629625· NIF B31232572

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 646 791,17 €
Director :
De Solis Y Martinez Campos Maria-Jose

Legal information

Legal information for DEHESA DEL ARROYO SL

NIF
Hoja registral
IRUS1000296726261
Legal formSociedad Limitada (SL)
Share capital3 646 791,17 €
LocalityMadrid
Register referenceTomo 35007 · Folio 75 · Hoja M629625
StatusVigente

Activity

DEHESA DEL ARROYO 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). The Spanish commercial register has published 8 filings for this company, from 15 September 2016 to 19 August 2024, across 6 distinct types of filing. Its registered share capital is 3 646 791,17 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DEHESA DEL ARROYO SLDe Solis Y Martinez Campos Maria-JoseDe Solis Y Martinez …PRADO BASTERO SLPRADO BASTERO SLPEGUERILLAS SLPEGUERILLAS SLPEGUERILLAS SLPEGUERILLAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEHESA DEL ARROYO SLDe Solis Y Martinez Campos Maria-JoseDe Solis Y Martinez …

Beneficial owner (UBO)

De Solis Y Martinez Campos Maria-Jose100 %

Individual · ultimate beneficial owner · since 04/03/2024

Beneficial owner network map

2 nodes Person Company
DEHESA DEL ARROYO SLDe Solis Y Martinez Campos Maria-JoseDe Solis Y Martinez …

Registered actos

  1. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 8
  2. Ampliación de capitalPublished 19/08/2024· Registered 09/08/2024· I/A 7
  3. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 7
  4. Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 6
  5. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 5
  6. Cambio de domicilio socialPublished 08/08/2018· Registered 01/08/2018· I/A 4
  7. Reducción de capitalPublished 02/02/2018· Registered 25/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 15/09/2016· Registered 07/09/2016· I/A 2

Changes

  1. 19/08/2024Cambio de domicilio social

    PASEO DE LA HABANA, 5- 7º IZDA, (MADRID)

  2. 04/03/2024Declaración de unipersonalidad

    DE SOLIS Y MARTINEZ CAMPOS MARIA-JOSE

  3. 04/03/2024Modificaciones estatutarias
  4. 08/08/2018Cambio de domicilio social

    C/ MARQUES DE VALDECILLA 26 BIS (MADRID)

  5. 15/09/2016Cambio de domicilio social

    C/ GOMEZ ORTEGA 30 (MADRID)

Capital · events

  1. 19/08/2024Ampliación de capital
    Resulting capital: 3 646 791,17 € (+430 955,73 €)
  2. 02/02/2018Reducción de capital
    Resulting capital: 3 215 835,44 €

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. 19/08/2024#8217807
    Nombramientos
    DEHESA DEL ARROYO SL. Nombramientos. Apo.Manc.: AVELLO SOLIS INES;AVELLO SOLIS MANUEL;AVELLO SOLIS MATILDE. Datos registrales. S 8 , H M 629625, I/A 8 ( 9.08.24).
  2. 19/08/2024#8217806
    Ampliación de capitalCambio de domicilio social
    DEHESA DEL ARROYO SL. Ampliación de capital. Capital: 430.955,73 Euros. Resultante Suscrito: 3.646.791,17 Euros. Cambio de domicilio social. PASEO DE LA HABANA, 5- 7º IZDA, (MADRID). Datos registrales. S 8 , H M 629625, I/A 7 ( 9.08.24).
  3. 04/03/2024#7966265
    Declaración de unipersonalidad
    DEHESA DEL ARROYO SL. Declaración de unipersonalidad. Socio único: DE SOLIS Y MARTINEZ CAMPOS MARIA-JOSE. Datos registrales. T 35007 , F 75, S 8, H M 629625, I/A 6 (26.02.24).
  4. 04/03/2024#7966264
    Modificaciones estatutarias
    DEHESA DEL ARROYO SL. Modificaciones estatutarias. MODIFICACION DL ARTICULO 20º.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 35007 , F 74, S 8, H M 629625, I/A 5 (26.02.24).
  5. 08/08/2018#5003388
    Cambio de domicilio social
    DEHESA DEL ARROYO SL. Cambio de domicilio social. C/ MARQUES DE VALDECILLA 26 BIS (MADRID). Datos registrales. T 35007 , F 74, S 8, H M 629625, I/A 4 ( 1.08.18).
  6. 02/02/2018#4728600
    Reducción de capital
    DEHESA DEL ARROYO SL. Reducción de capital. Importe reducción: 2.149.970,53 Euros. Resultante Suscrito: 3.215.835,44 Euros. Datos registrales. T 35007 , F 73, S 8, H M 629625, I/A 3 (25.01.18).
  7. 15/09/2016#4025064
    Cambio de domicilio social
    DEHESA DEL ARROYO SL. Cambio de domicilio social. C/ GOMEZ ORTEGA 30 (MADRID). Datos registrales. T 35007 , F 73, S 8, H M 629625, I/A 2 ( 7.09.16).

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

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 addressPASEO DE LA HABANA, 5- 7º IZDA, (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