ESPAMERCA SL

Hoja M171851· NIF B81403883

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Chacon Fuente Ismael, Sierra Andres Santiago Ramon, Chacon Sierra Patricia, Sierra Andres Eva Maria, Chacon Sierra Cristina, Nederlandt Laurent

Legal information

Legal information for ESPAMERCA SL

NIF
Hoja registral
IRUS1000257011554
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10887 · Folio 6 · Hoja M171851
StatusVigente

Activity

ESPAMERCA 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 6 filings for this company, from 20 August 2013 to 14 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
ESPAMERCA SLChacon Sierra CristinaChacon Sierra Cristi…Chacon Sierra PatriciaChacon Sierra Patric…Sierra Andres Eva MariaSierra Andres Eva Ma…Chacon Fuente IsmaelChacon Fuente IsmaelNederlandt LaurentNederlandt LaurentSierra Andres Santiago RamonSierra Andres Santia…COLINAS DE CUELLAR SLCOLINAS DE CUELLAR SLDISTRIMERCA SLDISTRIMERCA SLEMBACARNE SLEMBACARNE SLCARNE VILLA MARIA SLCARNE VILLA MARIA SLHOSTELERIA SAN MARTIN SLHOSTELERIA SAN MARTI…OTRA TARDE SLOTRA TARDE SLUNA DECIMA DE SEGUNDO SLUNA DECIMA DE SEGUND…Y LOS CONSERJES DE NOCHE SLY LOS CONSERJES DE N…DESARROLLOS URBANISTICOS DE RIAZA SLDESARROLLOS URBANIST…CHACONSI INVERSIONES SLCHACONSI INVERSIONES…

Registered actos

  1. RevocacionesPublished 14/03/2023· Registered 07/03/2023· I/A 8
  2. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 7
  3. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 6
  4. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 6
  5. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 5
  6. Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 4

Changes

  1. 20/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2023#7435717
    Revocaciones
    ESPAMERCA SL. Revocaciones. Apoderado: MARHUENDA COLLADO FRANCISCO. Datos registrales. T 10887 , F 6, S 8, H M 171851, I/A 8 ( 7.03.23).
  2. 30/03/2021#6334845
    Nombramientos
    ESPAMERCA SL. Nombramientos. Apoderado: MARHUENDA COLLADO FRANCISCO. Datos registrales. T 10887 , F 5, S 8, H M 171851, I/A 7 (23.03.21).
  3. 30/03/2021#6334844
    Ceses/DimisionesNombramientos
    ESPAMERCA SL. Ceses/Dimisiones. Adm. Solid.: SIERRA FERNANDEZ SANTIAGO;CHACON FUENTE ISMAEL. Nombramientos. Consejero: CHACON FUENTE ISMAEL;CHACON SIERRA CRISTINA;CHACON SIERRA PATRICIA;SIERRA ANDRES SANTIAGO RAMON;SIERRA ANDRES EVA MARIA;NEDERLANDT …
  4. 24/02/2020#5809049
    Nombramientos
    ESPAMERCA SL. Nombramientos. Apo.Manc.: SIERRA ANDRES EVA MARIA;SIERRA ANDRES SANTIAGO RAMON. Datos registrales. T 10887 , F 3, S 8, H M 171851, I/A 5 (17.02.20).
  5. 20/08/2013#2419856
    Modificaciones estatutarias
    ESPAMERCA SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 10887 , F 3, S 8, H M 171851, I/A 4 (12.08.13).

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 addressMERCAMADRID.M.C.CARNES, MO.21, CT.VI-VALLE.KM 3.800, 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