DEHESA LA JIMENA SL

Hoja M405698· NIF B84690619

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 856 900,00 €
Director :
Rodriguez Inciarte Matias

Legal information

Legal information for DEHESA LA JIMENA SL

NIF
Hoja registral
IRUS1000277399282
Legal formSociedad Limitada (SL)
Share capital10 856 900,00 €
LocalityMadrid
Phone
Register referenceTomo 22680 · Folio 162 · Hoja M405698
StatusVigente

Activity

DEHESA LA JIMENA 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 9 filings for this company, from 31 December 2012 to 6 February 2020, across 6 distinct types of filing. Its registered share capital is 10 856 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DEHESA LA JIMENA SLRodriguez Inciarte MatiasRodriguez Inciarte M…FINANCIERA EL CORTE INGLES E F C SAFINANCIERA EL CORTE …OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMAOPERADOR DEL MERCADO…UNIVERSIA ESPAÑA RED DE UNIVERSIDADES SAUNIVERSIA ESPAÑA RED…UNIVERSIA HOLDING SLUNIVERSIA HOLDING SLFINANCIERA PONFERRADA SA SICAVFINANCIERA PONFERRAD…GEO ALTERNATIVA SLGEO ALTERNATIVA SLUNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…U C I SAU C I SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEHESA LA JIMENA SLRodriguez Inciarte MatiasRodriguez Inciarte M…

Beneficial owner (UBO)

Rodriguez Inciarte Matias100 %

Individual · ultimate beneficial owner · since 31/12/2012

Beneficial owner network map

2 nodes Person Company
DEHESA LA JIMENA SLRodriguez Inciarte MatiasRodriguez Inciarte M…

Registered actos

  1. Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 7
  2. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 6
  3. Ampliación de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 5
  4. Ampliación de capitalPublished 05/07/2013· Registered 27/06/2013· I/A 4
  5. Ceses/DimisionesPublished 03/01/2013· Registered 20/12/2012· I/A 2
  6. NombramientosPublished 03/01/2013· Registered 20/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 03/01/2013· Registered 20/12/2012· I/A 2
  8. Cambio de domicilio socialPublished 03/01/2013· Registered 20/12/2012· I/A 2
  9. Declaración de unipersonalidadPublished 31/12/2012· Registered 20/12/2012· I/A 3

Changes

  1. 03/01/2013Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 35 - BAJO IZQUIERDA (MADRID)

  2. 03/01/2013Modificaciones estatutarias
  3. 31/12/2012Declaración de unipersonalidad

    RODRIGUEZ INCIARTE MATIAS

Capital · events

  1. 06/02/2020Ampliación de capital
    Resulting capital: 10 856 900,00 € (+2 841 900,00 €)
  2. 05/12/2017Ampliación de capital
    Resulting capital: 8 015 000,00 € (+3 081 000,00 €)
  3. 13/08/2015Ampliación de capital
    Resulting capital: 4 934 000,00 € (+2 226 000,00 €)
  4. 05/07/2013Ampliación de capital
    Resulting capital: 2 708 000,00 € (+2 688 000,00 €)

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. 06/02/2020#5781439
    Ampliación de capital
    DEHESA LA JIMENA SL. Ampliación de capital. Capital: 2.841.900,00 Euros. Resultante Suscrito: 10.856.900,00 Euros. Datos registrales. T 22680 , F 162, S 8, H M 405698, I/A 7 (30.01.20).
  2. 05/12/2017#4649118
    Ampliación de capital
    DEHESA LA JIMENA SL. Ampliación de capital. Capital: 3.081.000,00 Euros. Resultante Suscrito: 8.015.000,00 Euros. Datos registrales. T 22680 , F 161, S 8, H M 405698, I/A 6 (27.11.17).
  3. 13/08/2015#3463084
    Ampliación de capital
    DEHESA LA JIMENA SL. Ampliación de capital. Capital: 2.226.000,00 Euros. Resultante Suscrito: 4.934.000,00 Euros. Datos registrales. T 22680 , F 161, S 8, H M 405698, I/A 5 ( 5.08.15).
  4. 05/07/2013#2358758
    Ampliación de capital
    DEHESA LA JIMENA SL. Ampliación de capital. Capital: 2.688.000,00 Euros. Resultante Suscrito: 2.708.000,00 Euros. Datos registrales. T 22680 , F 160, S 8, H M 405698, I/A 4 (27.06.13).
  5. 03/01/2013#10449469
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEHESA LA JIMENA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MORALES RODRIGUEZ ARIAS ALFONSO;FRIAS CAPA JUAN LUIS. Nombramientos. Adm. Unico: RODRIGUEZ INCIARTE MATIAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  6. 31/12/2012#2060717
    Declaración de unipersonalidad
    DEHESA LA JIMENA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ INCIARTE MATIAS. Datos registrales. T 22680 , F 160, S 8, H M 405698, I/A 3 (20.12.12).

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 addressC/ PRINCIPE DE VERGARA 35 - BAJO IZQUIERDA (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