EXPLOTACIONES SILES SL
Hoja M102502· NIF B78599859
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 561 727,95 €
- Directors :
- Bañon Treviño Almudena, Bañon Treviño Ignacio
Legal information
Legal information for EXPLOTACIONES SILES SL
Activity
EXPLOTACIONES SILES 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 5 filings for this company, from 31 January 2020 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 561 727,95 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bañon Treviño AlmudenaSince 24/01/2020Administrador Solidario
- Bañon Treviño IgnacioSince 24/01/2020Administrador Solidario
Former
- Treviño Rosales Maria LuisaCeased on 30/11/2022Administrador Solidario
- Bañon Seijas JavierCeased on 24/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 9
- Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 9
- Ampliación de capitalPublished 18/03/2021· Registered 11/03/2021· I/A 8
- Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 7
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 7
Changes
- 09/12/2022Cambio de domicilio social
C/ JEREZ 3, - BAJO-B36 (MADRID)
Capital · events
- 18/03/2021Ampliación de capitalResulting capital: 561 727,95 € (+82,14 €)
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)
- 09/12/2022#7282491Ceses/DimisionesCambio de domicilio social
EXPLOTACIONES SILES SL. Ceses/Dimisiones. Adm. Solid.: TREVIÑO ROSALES MARIA LUISA. Cambio de domicilio social. C/ JEREZ 3, - BAJO-B36 (MADRID). Datos registrales. T 6289 , F 222, S 8, H M 102502, I/A 9 (30.11.22).
- 18/03/2021#6315387Ampliación de capital
EXPLOTACIONES SILES SL. Ampliación de capital. Capital: 82,14 Euros. Resultante Suscrito: 561.727,95 Euros. Ampliación de capital. Capital: 217.898,75 Euros. Resultante Suscrito: 779.626,70 Euros. Datos registrales. T 6289 , F 221, S 8, H M 102502, I… - 31/01/2020#5771488Ceses/DimisionesNombramientos
EXPLOTACIONES SILES SL. Ceses/Dimisiones. Adm. Solid.: BAÑON SEIJAS JAVIER. Nombramientos. Adm. Solid.: BAÑON TREVIÑO ALMUDENA;BAÑON TREVIÑO IGNACIO. Datos registrales. T 6289 , F 221, S 8, H M 102502, I/A 7 (24.01.20).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.