EDIFICIO APODACA 20 SL

Hoja M300668· NIF B83287409

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 355 000,00 €
Director :
HOME CAPITAL RENTALS SOCIMI SA

Legal information

Legal information for EDIFICIO APODACA 20 SL

NIF
Hoja registral
IRUS1000268499810
Legal formSociedad Limitada (SL)
Share capital1 355 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17505 · Folio 182 · Hoja M300668
StatusVigente

Activity

EDIFICIO APODACA 20 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 17 December 2015 to 25 February 2022, across 8 distinct types of filing. Its registered share capital is 1 355 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENGAMIENTO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EDIFICIO APODACA 20 SLHOME CAPITAL RENTALS SOCIMI SAHOME CAPITAL RENTALS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICIO APODACA 20 SLHOME CAPITAL RENTALS SOCIMI SAHOME CAPITAL RENTALS…

Beneficial owner (UBO)

HOME CAPITAL RENTALS SOCIMI SA100 %

Legal entity · since 18/02/2022

Beneficial owner network map

2 nodes Person Company
EDIFICIO APODACA 20 SLHOME CAPITAL RENTALS SOCIMI SAHOME CAPITAL RENTALS…

Registered actos

  1. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 10
  2. Declaración de unipersonalidadPublished 18/02/2022· Registered 11/02/2022· I/A 9
  3. Cambio de domicilio socialPublished 18/02/2022· Registered 11/02/2022· I/A 9
  4. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 8
  5. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 8
  6. Modificaciones estatutariasPublished 17/02/2022· Registered 10/02/2022· I/A 8
  7. Cambio de objeto socialPublished 17/02/2022· Registered 10/02/2022· I/A 8
  8. RevocacionesPublished 07/11/2019· Registered 30/10/2019· I/A 7
  9. Ampliación de capitalPublished 17/12/2015· Registered 09/12/2015· I/A 6

Changes

  1. 18/02/2022Cambio de domicilio social

    C/ MARIA DE MOLINA 1 - 5º DERECHA (MADRID)

  2. 18/02/2022Declaración de unipersonalidad

    HOME CAPITAL RENTALS SOCIMI SA

  3. 17/02/2022Cambio de objeto social

    LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENGAMIENTO...

  4. 17/02/2022Modificaciones estatutarias

Capital · events

  1. 17/12/2015Ampliación de capital
    Resulting capital: 1 355 000,00 € (+855 000,00 €)

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. 25/02/2022#6830988
    Nombramientos
    EDIFICIO APODACA 20 SL. Nombramientos. Apoderado: BULLON FABREGAS FRANCISCO. Datos registrales. T 17505 , F 182, S 8, H M 300668, I/A 10 (18.02.22).
  2. 18/02/2022#6819734
    Declaración de unipersonalidadCambio de domicilio social
    EDIFICIO APODACA 20 SL. Declaración de unipersonalidad. Socio único: HOME CAPITAL RENTALS SOCIMI SA. Cambio de domicilio social. C/ MARIA DE MOLINA 1 - 5º DERECHA (MADRID). Datos registrales. T 17505 , F 182, S 8, H M 300668, I/A 9 (11.02.22).
  3. 17/02/2022#6817554
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EDIFICIO APODACA 20 SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS DEL POZO MARIA TERESA;ALEÑAR PUJADAS MARTIN. Nombramientos. Adm. Unico: HOME CAPITAL RENTALS SOCIMI SA. Representan: PEREZ ARAUNA BORJA. Modificaciones estatutarias. Artículo de los esta…
  4. 07/11/2019#5649636
    Revocaciones
    EDIFICIO APODACA 20 SL. Revocaciones. Apoderado: POU ROMAY MARTIN RAMON IGNACIO. Datos registrales. T 17505 , F 181, S 8, H M 300668, I/A 7 (30.10.19).
  5. 17/12/2015#3636841
    Ampliación de capital
    EDIFICIO APODACA 20 SL. Ampliación de capital. Capital: 855.000,00 Euros. Resultante Suscrito: 1.355.000,00 Euros. Datos registrales. T 17505 , F 180, S 8, H M 300668, I/A 6 ( 9.12.15).

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/ MARIA DE MOLINA 1 - 5º DERECHA (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