GARCIA-MENDIVIL SL

Hoja M710915· NIF B88537923

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 174 125,00 €
Incorporation :
14/01/2020
Director :
Garcia Santiago Diego

Legal information

Legal information for GARCIA-MENDIVIL SL

NIF
Hoja registral
IRUS1000304899892
Legal formSociedad Limitada (SL)
Share capital1 174 125,00 €
Incorporation date14/01/2020
LocalityMadrid
Register referenceTomo 40012 · Folio 70 · Hoja M710915
StatusVigente

Activity

GARCIA-MENDIVIL 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 14 January 2020. The Spanish commercial register has published 8 filings for this company, from 14 January 2020 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 1 174 125,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- El alquiler de todo tipo de bienes inmuebles (CNAE 6820). - El servicio de hospedaje en hoteles, hostales apartamentos, alojamientos turísticos (CNAE 5520). - La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GARCIA-MENDIVIL SLGarcia Santiago DiegoGarcia Santiago DiegoMARION AUTOMOVILES SAMARION AUTOMOVILES SABOUWBOUTIQUE SLBOUWBOUTIQUE SLMADSEASON SLMADSEASON SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 5
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 5
  3. Ampliación de capitalPublished 19/01/2023· Registered 12/01/2023· I/A 5
  4. Ampliación de capitalPublished 02/12/2021· Registered 25/11/2021· I/A 4
  5. Ampliación de capitalPublished 20/07/2020· Registered 10/07/2020· I/A 3
  6. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 2
  7. ConstituciónPublished 14/01/2020· Registered 07/01/2020· I/A 1
  8. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 1

Capital · events

  1. 19/01/2023Ampliación de capital
    Resulting capital: 1 174 125,00 € (+96 700,00 €)
  2. 02/12/2021Ampliación de capital
    Resulting capital: 1 077 425,00 € (+282 000,00 €)
  3. 20/07/2020Ampliación de capital
    Resulting capital: 795 425,00 € (+480 425,00 €)
  4. 14/01/2020Constitución
    Initial capital: 315 000,00 €

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. 19/01/2023#7339064
    Ceses/DimisionesNombramientosAmpliación de capital
    GARCIA-MENDIVIL SL. Ceses/Dimisiones. Adm. Unico: MENDIVIL FUSTER MARIA VICTORIA. Nombramientos. Adm. Unico: GARCIA SANTIAGO DIEGO. Ampliación de capital. Capital: 96.700,00 Euros. Resultante Suscrito: 1.174.125,00 Euros. Datos registrales. T 40012 ,…
  2. 02/12/2021#6710203
    Ampliación de capital
    GARCIA-MENDIVIL SL. Ampliación de capital. Capital: 282.000,00 Euros. Resultante Suscrito: 1.077.425,00 Euros. Datos registrales. T 40012 , F 69, S 8, H M 710915, I/A 4 (25.11.21).
  3. 20/07/2020#5955683
    Ampliación de capital
    GARCIA-MENDIVIL SL. Ampliación de capital. Capital: 480.425,00 Euros. Resultante Suscrito: 795.425,00 Euros. Datos registrales. T 40012 , F 67, S 8, H M 710915, I/A 3 (10.07.20).
  4. 14/01/2020#5736923
    Nombramientos
    GARCIA-MENDIVIL SL. Nombramientos. Apoderado: GARCIA SANTIAGO DIEGO. Datos registrales. T 40012 , F 66, S 8, H M 710915, I/A 2 ( 7.01.20).
  5. 14/01/2020#5736922
    ConstituciónNombramientos
    GARCIA-MENDIVIL SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: - El alquiler de todo tipo de bienes inmuebles (CNAE 6820). - El servicio de hospedaje en hoteles, hostales apartamentos, alojamientos turísticos (CNAE 5520). - La pr…

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 2020

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/ CELINDAS 27 (MADRID), 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