DRIVE BUSINESS GROUP SL
Hoja M758228· NIF B67910166
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2021
- Directors :
- Corvillo Aguilar Ruben Jonas, Moreno Garcia Cesar
Legal information
Legal information for DRIVE BUSINESS GROUP SL
Activity
DRIVE BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 December 2021. The Spanish commercial register has published 6 filings for this company, from 4 January 2022 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Corvillo Aguilar Ruben JonasSince 07/03/2022Administrador Solidario
- Moreno Garcia CesarSince 07/03/2022Administrador Solidario
Former
- Triguero Gomez Luis-MiguelCeased on 07/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 2
- NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 2
- Ampliacion del objeto socialPublished 14/03/2022· Registered 07/03/2022· I/A 2
- Cambio de domicilio socialPublished 14/03/2022· Registered 07/03/2022· I/A 2
- ConstituciónPublished 04/01/2022· Registered 28/12/2021· I/A 1
- NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 1
Changes
- 14/03/2022Ampliación del objeto social
Promoción Inmobiliaria. Construcción edificios residenciales. Construcción edificios no residenciales. Gestion y administración de propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia.
- 14/03/2022Cambio de domicilio social
C/ ANTONIO MAURA NUMERO 7, 2º IZQUIERDA (MADRID)
Capital · events
- 04/01/2022ConstituciónInitial 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)
- 14/03/2022#6856259Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
DRIVE BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Solid.: MORENO GARCIA CESAR;CORVILLO AGUILAR RUBEN JONAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 04/01/2022#10554232ConstituciónNombramientos
DRIVE BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Datos …
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 2021
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.