EDIFICIO MAYOR SL

Hoja M225348· NIF B82210154

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 454 201,22 €
Directors :
Lopez-Linares Martinez Carlos, Lopez-Linares Martinez Ignacio, Martinez Leonardo Maria Victoria, Lopez-Linares Martinez Maria-Victoria, Lopez-Linares Martinez Silvia

Legal information

Legal information for EDIFICIO MAYOR SL

NIF
Hoja registral
IRUS1000262050757
Legal formSociedad Limitada (SL)
Share capital14 454 201,22 €
Phone
Register referenceTomo 43245 · Folio 46 · Hoja M225348
StatusVigente

Activity

EDIFICIO MAYOR 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 10 filings for this company, from 15 February 2010 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 14 454 201,22 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
EDIFICIO MAYOR SLLopez-Linares Martinez CarlosLopez-Linares Martin…Lopez-Linares Martinez IgnacioLopez-Linares Martin…Lopez-Linares Martinez Maria-VictoriaLopez-Linares Martin…Lopez-Linares Martinez SilviaLopez-Linares Martin…Martinez Leonardo Maria VictoriaMartinez Leonardo Ma…

Registered actos

  1. RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 14
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 14
  3. Modificaciones estatutariasPublished 28/07/2023· Registered 21/07/2023· I/A 13
  4. RevocacionesPublished 28/03/2022· Registered 21/03/2022· I/A 12
  5. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 12
  6. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 11
  7. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 11
  8. Ampliación de capitalPublished 22/07/2015· Registered 15/07/2015· I/A 10
  9. Reducción de capitalPublished 08/04/2015· Registered 27/03/2015· I/A 9
  10. Ampliación de capitalPublished 15/02/2010· Registered 03/02/2010· I/A 8

Changes

  1. 28/07/2023Modificaciones estatutarias

Capital · events

  1. 22/07/2015Ampliación de capital
    Resulting capital: 14 454 201,22 € (+949 761,38 €)
  2. 08/04/2015Reducción de capital
    Resulting capital: 13 504 439,84 €
  3. 15/02/2010Ampliación de capital
    Resulting capital: 15 429 977,84 € (+1 329 988,96 €)

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. 17/07/2024#8174011
    RevocacionesNombramientos
    EDIFICIO MAYOR SL. Revocaciones. Apo.Man.Soli: MARTINEZ LEONARDO MARIA VICTORIA;LOPEZ-LINARES MARTINEZ MARIA-VICTORIA;LOPEZ- LINARES MARTINEZ SILVIA;LOPEZ-LINARES MARTINEZ CARLOS;LOPEZ-LINARES MARTINEZ IGNACIO. Nombramientos. Apo.Man.Soli: MARTINEZ L…
  2. 28/07/2023#7650763
    Modificaciones estatutarias
    EDIFICIO MAYOR SL. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales.. Datos registrales. T 43245 , F 46, S 8, H M 225348, I/A 13 (21.07.23).
  3. 28/03/2022#6880058
    RevocacionesNombramientos
    EDIFICIO MAYOR SL. Revocaciones. Apoderado: MARTINEZ LEONADRO MARIA VICTORIA;LOPEZ-LINARES MARTINEZ CARLOS. Apo.Manc.: MARTINEZ LEONARDO MARIA VICTORIA;LOPEZ-LINARES MARTINEZ CARLOS. Nombramientos. Apo.Man.Soli: MARTINEZ LEONARDO MARIA VICTORIA;LOPEZ…
  4. 25/03/2022#6878077
    Ceses/DimisionesNombramientos
    EDIFICIO MAYOR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LEONARDO MARIA VICTORIA;LOPEZ-LINARES MARTINEZ CARLOS. Nombramientos. Consejero: MARTINEZ LEONARDO MARIA VICTORIA;LOPEZ-LINARES MARTINEZ MARIA-VICTORIA;LOPEZ- LINARES MARTINEZ SILVIA;LOPEZ-LI…
  5. 22/07/2015#3428793
    Ampliación de capital
    EDIFICIO MAYOR SL. Ampliación de capital. Capital: 949.761,38 Euros. Resultante Suscrito: 14.454.201,22 Euros. Datos registrales. T 13794 , F 119, S 8, H M 225348, I/A 10 (15.07.15).
  6. 08/04/2015#3272143
    Reducción de capital
    EDIFICIO MAYOR SL. Reducción de capital. Importe reducción: 1.925.538,00 Euros. Resultante Suscrito: 13.504.439,84 Euros. Datos registrales. T 13794 , F 84, S 8, H M 225348, I/A 9 (27.03.15).
  7. 15/02/2010#589416
    Ampliación de capital
    EDIFICIO MAYOR SL. Ampliación de capital. Capital: 1.329.988,96 Euros. Resultante Suscrito: 15.429.977,84 Euros. Datos registrales. T 13794 , F 83, S 8, H M 225348, I/A 8 ( 3.02.10).

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/ ORENSE, 18-20, PISO DECIMO E, 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