EL CASERON DE ARACELI SL

Hoja M142216· NIF B81043069

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
908 803,28 €
Director :
Ronda Monasterio Raul

Legal information

Legal information for EL CASERON DE ARACELI SL

NIF
Hoja registral
IRUS1000254404137
Legal formSociedad Limitada (SL)
Share capital908 803,28 €
LocalitySan Agustín del Guadalix
Register referenceTomo 11140 · Folio 205 · Hoja M142216
StatusVigente

Activity

EL CASERON DE ARACELI SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (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 30 January 2009 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 908 803,28 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 15
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 15
  3. RevocacionesPublished 17/05/2021· Registered 10/05/2021· I/A 14
  4. RevocacionesPublished 31/03/2021· Registered 24/03/2021· I/A 13
  5. Fusión por absorciónPublished 20/01/2020· Registered 13/01/2020· I/A 12
  6. Ampliación de capitalPublished 20/01/2012· Registered 10/01/2012· I/A 11
  7. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 10
  8. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 9

Changes

  1. 20/01/2020Fusión por absorción

Capital · events

  1. 20/01/2012Ampliación de capital
    Resulting capital: 908 803,28 € (+54 667,62 €)

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. 27/11/2023#7813675
    Ceses/DimisionesNombramientos
    EL CASERON DE ARACELI SL. Ceses/Dimisiones. Adm. Unico: RONDA ORTIZ RAUL. Nombramientos. Adm. Unico: RONDA MONASTERIO RAUL. Datos registrales. T 11140 , F 205, S 8, H M 142216, I/A 15 (20.11.23).
  2. 13/12/2021#6721030
    EL CASERON DE ARACELI SL. Otros conceptos: Modificado el DNI del Administrador único D. Raúl Ronda Ortiz por haberse padecido un error siendo el número correcto 00554591S. Datos registrales. T 8840 , F 112, S 8, H M 142216, I/A 4M ( 2.12.21).
  3. 17/05/2021#6418897
    Revocaciones
    EL CASERON DE ARACELI SL. Revocaciones. Apo.Man.Soli: GRANADOS BALTASAR JUAN. Datos registrales. T 11140 , F 205, S 8, H M 142216, I/A 14 (10.05.21).
  4. 31/03/2021#6336441
    Revocaciones
    EL CASERON DE ARACELI SL. Revocaciones. Apoderado: GRANADOS BALTASAR JUAN. Datos registrales. T 11140 , F 205, S 8, H M 142216, I/A 13 (24.03.21).
  5. 20/01/2020#5747291
    Fusión por absorción
    EL CASERON DE ARACELI SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES LA SIMA REAL SA. EL SOTO DE ARACELI SL. ARACELI DE VILLALBA SL. Datos registrales. T 11140 , F 202, S 8, H M 142216, I/A 12 (13.01.20).
  6. 20/01/2012#1546699
    Ampliación de capital
    EL CASERON DE ARACELI SL. Ampliación de capital. Capital: 54.667,62 Euros. Resultante Suscrito: 908.803,28 Euros. Datos registrales. T 11140 , F 201, S 8, H M 142216, I/A 11 (10.01.12).
  7. 03/02/2009#47849
    Nombramientos
    EL CASERON DE ARACELI SL. Nombramientos. Apoderado: RODRIGUEZ Y RODRIGUEZ VILA ENRIQUE. Datos registrales. T 11140 , F 201, S 8, H M 142216, I/A 10 (22.01.09).
  8. 30/01/2009#42768
    Nombramientos
    EL CASERON DE ARACELI SL. Nombramientos. Apo.Man.Soli: GRANADOS BALTASAR JUAN;DODERO FUEJO ESTEBAN. Apo.Manc.: RONDA MONASTERIO GUSTAVO;RONDA MONASTERIO RAUL. Datos registrales. T 11140 , F 200, S 8, H M 142216, I/A 9 (21.01.09).

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 addressCALLE OLIVAR 8, MADRID, SAN AGUSTÍN DEL GUADALIX
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