ERBEMA GESTION SL

Hoja M567971· NIF B86848520

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
177 000,00 €
Incorporation :
08/11/2013
Director :
Martin Otero Maria Luz
Former name :
MA3FER CAPITAL SL

Legal information

Legal information for ERBEMA GESTION SL

NIF
Hoja registral
IRUS1000291419655
Legal formSociedad Limitada (SL)
Share capital177 000,00 €
Incorporation date08/11/2013
LocalityMadrid
Register referenceTomo 31562 · Folio 173 · Hoja M567971
Former names
MA3FER CAPITAL SL2013-11-08 → 2015-07-29
StatusVigente

Activity

ERBEMA GESTION 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). It was incorporated on 8 November 2013. The Spanish commercial register has published 4 filings for this company, from 8 November 2013 to 29 July 2015, across 4 distinct types of filing. Its registered share capital is 177 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, gestión, administración y enajenación por cuenta propia de toda clase de bienes muebles e inmuebles títulos valores mobiliarios con exclusión de aquellas actividades sujetas a requisitos especiales por la legislación sobre las Instituciones de inversión colectivas,...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de denominación socialPublished 29/07/2015· Registered 21/07/2015· I/A 3
  2. Ampliación de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 2
  3. ConstituciónPublished 08/11/2013· Registered 30/10/2013· I/A 1
  4. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 1

Capital · events

  1. 13/06/2014Ampliación de capital
    Resulting capital: 177 000,00 € (+120 000,00 €)
  2. 08/11/2013Constitución
    Initial capital: 57 000,00 €

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. 29/07/2015#3440109

    Company name: MA3FER CAPITAL SL

    Cambio de denominación social
    MA3FER CAPITAL SL. Cambio de denominación social. ERBEMA GESTION SL. Datos registrales. T 31562 , F 173, S 8, H M 567971, I/A 3 (21.07.15).
  2. 13/06/2014#2849698

    Company name: MA3FER CAPITAL SL

    Ampliación de capital
    MA3FER CAPITAL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 177.000,00 Euros. Datos registrales. T 31562 , F 172, S 8, H M 567971, I/A 2 ( 5.06.14).
  3. 08/11/2013#2528419

    Company name: MA3FER CAPITAL SL

    ConstituciónNombramientos
    MA3FER CAPITAL SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: La adquisición, gestión, administración y enajenación por cuenta propia de toda clase de bienes muebles e inmuebles títulos valores mobiliarios con exclusión de aquell

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 2013

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/ ISLA TABARCA 46 - POSTERIOR (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.