ESPACIO MADRESELVA SL
Hoja M354167· NIF B83929877
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 345 334,00 €
- Director :
- Silvana Cappannari Maria Soledad
Legal information
Legal information for ESPACIO MADRESELVA SL
Activity
ESPACIO MADRESELVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 28 February 2013 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 345 334,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Silvana Cappannari Maria SoledadSince 23/05/2023Administrador Único
Former
- Landaburu Bugliolo FernandoCeased on 25/02/2013Administrador Mancomunado
- Cuadrado Hernandez OmarCeased on 25/02/2013Administrador Mancomunado
- Cuadrado Hernandez TabareCeased on 25/02/2013Administrador Mancomunado
- Cuadros Reyes OmarCeased on 20/02/2013Administrador Mancomunado
Authorised representatives
Current
- Landaburu Bugliolo Fernando LuisSince 25/02/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 6
- Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
- Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 4
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 4
- Ampliación de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 4
- Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 4
- Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 3
- NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 3
- Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 3
Changes
- 05/03/2013Modificaciones estatutarias
- 28/02/2013Modificaciones estatutarias
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 345 334,00 € (+339 334,00 €)
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)
- 24/10/2023#7760158Nombramientos
ESPACIO MADRESELVA SL. Nombramientos. Apoderado: LANDABURU BUGLIOLO FERNANDO LUIS. Datos registrales. T 20072 , F 98, S 8, H M 354167, I/A 6 (17.10.23).
- 30/05/2023#7553951Ceses/DimisionesNombramientos
ESPACIO MADRESELVA SL. Ceses/Dimisiones. Adm. Unico: LANDABURU BUGLIOLO FERNANDO LUIS. Nombramientos. Adm. Unico: SILVANA CAPPANNARI MARIA SOLEDAD. Datos registrales. T 20072 , F 98, S 8, H M 354167, I/A 5 (23.05.23).
- 05/03/2013#2160447Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ESPACIO MADRESELVA SL. Ceses/Dimisiones. Adm. Mancom.: LANDABURU BUGLIOLO FERNANDO;CUADRADO HERNANDEZ TABARE;CUADRADO HERNANDEZ OMAR. Nombramientos. Adm. Unico: LANDABURU BUGLIOLO FERNANDO LUIS. Ampliación de capital. Capital: 339.334,00 Euros. Resul… - 28/02/2013#2153387Ceses/DimisionesNombramientosModificaciones estatutarias
ESPACIO MADRESELVA SL. Ceses/Dimisiones. Adm. Mancom.: LANDABURU BUGLIOLO FERNANDO LUIS;CUADROS REYES OMAR. Nombramientos. Adm. Mancom.: LANDABURU BUGLIOLO FERNANDO;CUADRADO HERNANDEZ TABARE;CUADRADO HERNANDEZ OMAR. Modificaciones estatutarias. MODIF…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.